Company NameNalepoint Limited
Company StatusDissolved
Company Number05626676
CategoryPrivate Limited Company
Incorporation Date17 November 2005(18 years, 4 months ago)
Dissolution Date7 November 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRoss Kenneth Slack
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2006(2 months after company formation)
Appointment Duration12 years, 9 months (closed 07 November 2018)
RoleCompany Director
Correspondence Address114 Grove Lane
Hale
Altrincham
Cheshire
WA15 8LS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed17 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered AddressMansion House
Manchester House
Altrincham
Cheshire
WA14 4RW
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address MatchesOver 2,000 other UK companies use this postal address

Financials

Year2014
Net Worth£98
Cash£29,161
Current Liabilities£47,905

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 November 2018Final Gazette dissolved following liquidation (1 page)
7 August 2018Completion of winding up (1 page)
30 January 2017Order of court to wind up (1 page)
30 January 2017Order of court to wind up (1 page)
27 January 2017Restoration by order of the court (2 pages)
27 January 2017Restoration by order of the court (2 pages)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
26 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
13 March 2012First Gazette notice for compulsory strike-off (1 page)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(4 pages)
30 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 2
(4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
27 November 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
18 November 2008Return made up to 17/11/08; full list of members (3 pages)
13 December 2007Return made up to 17/11/07; full list of members (2 pages)
13 December 2007Return made up to 17/11/07; full list of members (2 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
23 November 2006Return made up to 17/11/06; full list of members (3 pages)
25 October 2006Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
25 October 2006Accounting reference date extended from 31/03/06 to 31/03/07 (1 page)
13 October 2006Secretary's particulars changed (1 page)
13 October 2006Secretary's particulars changed (1 page)
6 July 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
6 July 2006Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
6 July 2006Ad 16/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 July 2006Ad 16/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
1 December 2005Secretary's particulars changed (1 page)
1 December 2005Secretary's particulars changed (1 page)
23 November 2005Director resigned (1 page)
23 November 2005Director resigned (1 page)
17 November 2005Incorporation (9 pages)
17 November 2005Incorporation (9 pages)