44 Point One Limited in London -

44 Point One Limited

44 Point One Limited was formally closed on 2014-07-07. 44 Point One was a private limited company that could have been found at 8 Hanover Street, London. This company (formed on 2002-07-02) was run by 1 director.
Director Jeremy P. who was appointed on 02 July 2002.

The company was officially classified as "publishing of sound recordings" (2214). 2011-07-02 is the date of the last annual return.

44 Point One Limited Address / Contact

Office Address	8 Hanover Street
Office Address2	London
Town
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04475826
Date of Incorporation	Tue, 2nd Jul 2002
Date of Dissolution	Mon, 7th Jul 2014
Industry	Publishing of sound recordings
End of financial Year	30th September
Company age	12 years old
Account next due date	Sat, 30th Jun 2012
Account last made up date	Thu, 30th Sep 2010
Return next due date	Mon, 30th Jul 2012
Return last made up date	Sat, 2nd Jul 2011

Company staff

Jeremy P.

Position: Director

Appointed: 02 July 2002

Small Firms Secretary Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2002

Resigned: 02 July 2002

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 02 July 2002

Resigned: 02 July 2002

Matthew K.

Position: Secretary

Appointed: 02 July 2002

Resigned: 04 July 2008

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, July 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 7th, July 2014	gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Jul 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 5th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 2nd Jul 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 13th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (3 pages)
288b	On Mon, 6th Jul 2009 Appointment terminated secretary filed on: 6th, July 2009	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, February 2009	gazette	Free Download (1 page)
363a	Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009	annual return	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, January 2009	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 29th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Jul 2007 with shareholders record filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 18th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 3rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/07/05	annual return
363s	Annual return up to Tue, 19th Jul 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Sep 2004 with shareholders record filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 21st, May 2003	accounts	Free Download (1 page)
288a	On Sun, 8th Sep 2002 New secretary appointed filed on: 8th, September 2002	officers	Free Download (2 pages)
288a	On Sun, 8th Sep 2002 New director appointed filed on: 8th, September 2002	officers	Free Download (2 pages)
288a	On Sun, 8th Sep 2002 New director appointed filed on: 8th, September 2002	officers	Free Download (2 pages)
288a	On Sun, 8th Sep 2002 New secretary appointed filed on: 8th, September 2002	officers	Free Download (2 pages)
288b	On Thu, 11th Jul 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Secretary resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
288b	On Thu, 11th Jul 2002 Director resigned filed on: 11th, July 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002	incorporation	Free Download (9 pages)