45 POINT ONE LIMITED
Company is dissolved
General Information
NAME
45 POINT ONE LIMITED
COMPANY NUMBER
04226762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7032 -
Manage real estate, fee or contract
INCORPORATION DATE
01/06/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2007
ACCOUNTS MADE UP TO
30/06/2007
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PREVIOUS NAMES
01/06/2001
03/07/2001
SPEED 8800 LIMITED
ESSEX
SS9 2UA
c/o Segrave & Partners
1208-1212 London
Leigh on Sea
Essex
SS9 2UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Board Member Gavin Bowman (904297405) Appointed |
| 23/01/2025 | New Company Secretary Sylvia Rosa Bowman (901533581) Appointed |
| 21/04/2023 | New Board Member Gavin Bowman (904297405) Appointed |
Credit Risk Overview
Want to learn more about 45 POINT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 45 POINT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 45 POINT ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 26/06/2001 - 29/11/2003 (2 years and 5 months) Secretary: 26/06/2001 - 29/11/2003 (2 years and 5 months) Born in Jan 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in May 1937 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2025 | New Board Member Gavin Bowman (904297405) Appointed |
| 23/01/2025 | New Company Secretary Sylvia Rosa Bowman (901533581) Appointed |
| 21/04/2023 | New Board Member Gavin Bowman (904297405) Appointed |
| 21/04/2023 | New Company Secretary Sylvia Rosa Bowman (901533581) Appointed |
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