PL

POINTCHART LIMITED

Dissolved

Company number 05426575

London, England · Incorporated 15 April 2005

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

POINTCHART LIMITED, a private limited company registered in England and Wales, was dissolved on 18 June 2019 having been incorporated on 15 April 2005. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activities are other business support service activities n.e.c. (SIC 82990) and dormant company (SIC 99999).

Manuel Gavira Gomez is a person with significant control who holds 75-100% of the voting rights. The sole director is BENISO, Isaac (appointed 28 September 2010). LINE SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 April 2017, on 30 January 2018. 49 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 April 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

BI
BENISO, Isaac
Director
28 September 2010
LS
LINE SECRETARIES LIMITED
Corporate Secretary
20 July 2005
LC
LARKFIELD CONSULTING LIMITED
Corporate Director · Resigned
20 July 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 April 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 April 2005

Persons with significant control

PS
Manuel Gavira Gomez
Born July 1946
Voting Rights 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 June 2019 View
Gazette Notice Compulsory
Gazette
2 April 2019 View
Gazette Filings Brought Up To Date
Gazette
18 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2018 View
Gazette Notice Compulsory
Gazette
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Corporate Director Company With Change Date
Officers
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
27 May 2009 View
Legacy
Address
21 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Annual Return
8 October 2007 View
Gazette Notice Compulsary
Gazette
2 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2007 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
26 July 2005 View
Incorporation Company
Incorporation
15 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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