POINTFAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 03798817
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Gianluca Carvone on 8 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of POINTFAN LIMITED are www.pointfan.co.uk, and www.pointfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pointfan Limited is a Private Limited Company. The company registration number is 03798817. Pointfan Limited has been working since 30 June 1999. The present status of the company is Active. The registered address of Pointfan Limited is Third Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £27.9k. It is £0k against last year. The cash in hand is £27.2k. It is £0k against last year. And the total assets are £27.9k, which is £0k against last year. WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. CARVONE, Gianluca is a Director of the company. JOHNSEN, Stein Harald is a Director of the company. Secretary PRITCHARDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary BALCHAN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WESTMOORE COMPANY SECRETARY LIMITED has been resigned. Director MCGREGOR, Colin William has been resigned. Director PIZZUTI, Roberto has been resigned. Director BALCHAN DIRECTORS LIMITED has been resigned. Director BALCHAN SECRETARIES LIMITED has been resigned. Director COSIGN SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


pointfan Key Finiance

LIABILITIES £27.9k
CASH £27.2k
TOTAL ASSETS £27.9k
All Financial Figures

Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 03 November 2011
Director
CARVONE, Gianluca
Appointed Date: 28 January 2013
51 years old
Director
JOHNSEN, Stein Harald
Appointed Date: 17 October 2011
58 years old

Resigned Directors

Secretary
PRITCHARDS SECRETARIAL SERVICES LIMITED
Resigned: 22 November 2004
Appointed Date: 25 October 1999
Secretary
BALCHAN SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 22 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1999
Appointed Date: 30 June 1999
Secretary
WESTMOORE COMPANY SECRETARY LIMITED
Resigned: 03 November 2011
Appointed Date: 17 October 2011
Director
MCGREGOR, Colin William
Resigned: 22 November 2002
Appointed Date: 25 October 1999
74 years old
Director
PIZZUTI, Roberto
Resigned: 17 October 2011
Appointed Date: 14 March 2011
67 years old
Director
BALCHAN DIRECTORS LIMITED
Resigned: 17 October 2011
Appointed Date: 22 December 2004
Director
BALCHAN SECRETARIES LIMITED
Resigned: 17 October 2011
Appointed Date: 22 November 2004
Director
COSIGN SERVICES LIMITED
Resigned: 22 November 2004
Appointed Date: 25 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 1999
Appointed Date: 30 June 1999

Persons With Significant Control

Mr Gianluca Carvone
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

POINTFAN LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Director's details changed for Mr Gianluca Carvone on 8 December 2016
29 Oct 2016
Compulsory strike-off action has been discontinued
26 Oct 2016
Secretary's details changed for Westmoore Company Secretary Limited on 10 October 2016
26 Oct 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 65 more events
05 Nov 1999
New director appointed
05 Nov 1999
Registered office changed on 05/11/99 from: 1 mitchell lane bristol avon BS1 6BU
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
30 Jun 1999
Incorporation

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