| Company Name | Vat Point Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07992568 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2012(12 years, 1 month ago) |
| Dissolution Date | 1 February 2022 (2 years, 3 months ago) |
| Previous Name | Ambienthope Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Robert Beevers |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2013(12 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 01 February 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Gresham House 5-7 St Pauls Street Leeds LS1 2JG |
| Director Name | Mr Christopher Winston Jones |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(2 years after company formation) |
| Appointment Duration | 7 years, 10 months (closed 01 February 2022) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Gresham House 5-7 St Paul's Street Leeds West Yorkshire LS1 2JG |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr Mark Andrew Whitehead |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 11 March 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Gresham House 5-7 St Paul's Street Leeds West Yorkshire LS1 2JG |
Location
| Registered Address | Gresham House 5-7 St Paul's Street Leeds West Yorkshire LS1 2JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 16 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2021 | Application to strike the company off the register (3 pages) |
| 14 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 8 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 28 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 4 January 2020 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 18 April 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Appointment of Mr Christopher Winston Jones as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Christopher Winston Jones as a director (2 pages) |
| 8 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 11 March 2014 | Company name changed ambienthope LIMITED\certificate issued on 11/03/14
|
| 11 March 2014 | Company name changed ambienthope LIMITED\certificate issued on 11/03/14
|
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 14 August 2013 | Termination of appointment of Mark Whitehead as a director (2 pages) |
| 14 August 2013 | Termination of appointment of Mark Whitehead as a director (2 pages) |
| 14 August 2013 | Appointment of John Robert Beevers as a director (3 pages) |
| 14 August 2013 | Appointment of John Robert Beevers as a director (3 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 5 July 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 5 July 2012 | Appointment of Mr Mark Andrew Whitehead as a director (2 pages) |
| 5 July 2012 | Appointment of Mr Mark Andrew Whitehead as a director (2 pages) |
| 5 July 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 5 July 2012 (1 page) |
| 5 July 2012 | Termination of appointment of Jonathon Round as a director (1 page) |
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|
| 15 March 2012 | Incorporation
|