Company number 08146427
Status Liquidation
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Avondale House 262 Uxbridge Road 262 Uxbridge Road Pinner HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-31
. The most likely internet sites of PRODUCT POINT TECHNOLOGIES LTD are www.productpointtechnologies.co.uk, and www.product-point-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Product Point Technologies Ltd is a Private Limited Company.
The company registration number is 08146427. Product Point Technologies Ltd has been working since 17 July 2012.
The present status of the company is Liquidation. The registered address of Product Point Technologies Ltd is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . RICHARDS, Hugh Kendal is a Director of the company. RICHARDS, Karen Marianne is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 17 July 2013
Appointed Date: 17 July 2012
PRODUCT POINT TECHNOLOGIES LTD Events
25 Apr 2016
Registered office address changed from Avondale House 262 Uxbridge Road 262 Uxbridge Road Pinner HA5 4HS to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 25 April 2016
22 Apr 2016
Appointment of a voluntary liquidator
22 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-31
22 Apr 2016
Declaration of solvency
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
...
... and 7 more events
22 May 2013
Appointment of Karen Marianne Richards as a director
21 May 2013
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
31 Jul 2012
Appointment of Charterhouse Services Ltd as a secretary
27 Jul 2012
Director's details changed for Richards Hugh on 17 July 2012
17 Jul 2012
Incorporation