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POINTE CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pointe Consulting Ltd. The company was founded 17 years ago and was given the registration number 05910298. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POINTE CONSULTING LTD
Company Number:05910298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 August 2006
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace Steel House, Plot 4300 Solent Business Park, Whiteley, Fareham, PO15 7FP

Director18 August 2006Active
259 Blue Water House, Smugglers Way, London, SW18 1EA

Secretary02 December 2006Active
259 Buewater House, Smugglers Way, London, SW18 1EA

Secretary01 May 2007Active
101 Plate House, 3 Burrells Wharf Square, London, E14 3TH

Secretary18 August 2006Active

People with Significant Control

Mr Duane Alexander Kirkwood
Notified on:30 June 2016
Status:Active
Date of birth:December 1978
Nationality:South African
Address:Bizspace Steel House, Plot 4300 Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-12Address

Change registered office address company with date old address new address.

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2021-08-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-25Insolvency

Liquidation voluntary death liquidator.

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2021-08-24Address

Change registered office address company with date old address new address.

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2020-12-11Address

Change registered office address company with date old address new address.

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2019-05-30Resolution

Resolution.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-05-08Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-08Insolvency

Liquidation voluntary declaration of solvency.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Persons with significant control

Change to a person with significant control.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-11-03Address

Change registered office address company with date old address new address.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type total exemption small.

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2013-10-21Officers

Change person director company with change date.

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