Company number 06006006
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 9 MALLOW STREET, LONDON, ENGLAND, EC1Y 8RQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 7 July 2016 with updates; Second filing for the appointment of Igor Kulenok as a director. The most likely internet sites of POINT BANK LTD are www.pointbank.co.uk, and www.point-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Bank Ltd is a Private Limited Company.
The company registration number is 06006006. Point Bank Ltd has been working since 22 November 2006.
The present status of the company is Active. The registered address of Point Bank Ltd is 9 Mallow Street London England Ec1y 8rq. . KULENOK, Igor is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BORDEIANU, Ion has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director PACIFICI, Alfio has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 May 2016
Appointed Date: 22 November 2006
Director
BORDEIANU, Ion
Resigned: 07 July 2011
Appointed Date: 14 February 2011
37 years old
Director
PACIFICI, Alfio
Resigned: 21 February 2011
Appointed Date: 02 January 2010
65 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 22 November 2009
Appointed Date: 22 November 2006
Persons With Significant Control
Mt Igor Kulenock
Notified on: 4 July 2016
61 years old
Nature of control: Has significant influence or control
POINT BANK LTD Events
14 Feb 2017
Total exemption full accounts made up to 30 November 2016
04 Oct 2016
Confirmation statement made on 7 July 2016 with updates
30 Sep 2016
Second filing for the appointment of Igor Kulenok as a director
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 May 2016
Termination of appointment of Uk Company Secretaries Limited as a secretary on 26 May 2016
...
... and 24 more events
22 Jan 2009
Accounts for a dormant company made up to 30 November 2008
25 Nov 2008
Return made up to 22/11/08; full list of members
17 Jan 2008
Accounts for a dormant company made up to 30 November 2007
04 Dec 2007
Return made up to 22/11/07; full list of members
22 Nov 2006
Incorporation