POINTCHART LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LE

Company number 05426575
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 19 LEYDEN STREET, LONDON, ENGLAND, E1 7LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 ; Total exemption full accounts made up to 30 April 2015; Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015. The most likely internet sites of POINTCHART LIMITED are www.pointchart.co.uk, and www.pointchart.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointchart Limited is a Private Limited Company. The company registration number is 05426575. Pointchart Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Pointchart Limited is 19 Leyden Street London England E1 7le. The company`s financial liabilities are £1344.35k. It is £-53.69k against last year. The cash in hand is £134.24k. It is £134.24k against last year. And the total assets are £2821.16k, which is £9.66k against last year. LINE SECRETARIES LIMITED is a Secretary of the company. BENISO, Isaac is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LARKFIELD CONSULTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pointchart Key Finiance

LIABILITIES £1344.35k
-4%
CASH £134.24k
TOTAL ASSETS £2821.16k
+0%
All Financial Figures

Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 20 July 2005

Director
BENISO, Isaac
Appointed Date: 28 September 2010
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 July 2005
Appointed Date: 15 April 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 July 2005
Appointed Date: 15 April 2005

Director
LARKFIELD CONSULTING LIMITED
Resigned: 28 September 2010
Appointed Date: 20 July 2005

POINTCHART LIMITED Events

19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000

22 Feb 2016
Total exemption full accounts made up to 30 April 2015
16 Oct 2015
Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000

25 Sep 2014
Total exemption full accounts made up to 30 April 2014
...
... and 31 more events
26 Jul 2005
New secretary appointed
26 Jul 2005
Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
15 Apr 2005
Incorporation

POINTCHART LIMITED Charges

28 February 2014
Charge code 0542 6575 0004
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Bari Holdings Limited
Description: Assignment of loan.
28 February 2014
Charge code 0542 6575 0003
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: Rotunda Holdings Limited Bari Holdings Limited
Description: 300 shares in the company registered in the name of the…
4 December 2013
Charge code 0542 6575 0002
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Rotunda Holdings Limited Bari Holdings Limited
Description: There is no land, ship, aircraft or intellectual property…
4 December 2013
Charge code 0542 6575 0001
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Bari Holdings Limited
Description: Contains fixed charge.