Company NameAnglium Works Ltd
Company StatusDissolved
Company Number09116946
CategoryPrivate Limited Company
Incorporation Date4 July 2014(9 years, 9 months ago)
Dissolution Date13 April 2021 (3 years ago)
Previous NameTo The Point At Work Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed02 June 2020(5 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (closed 13 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
Director NameMr Edouard Marie Jacques Monique Corneille Gruwez
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBelgian
StatusResigned
Appointed04 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed28 July 2014(3 weeks, 3 days after company formation)
Appointment Duration2 weeks, 2 days (resigned 13 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY
Secretary NameMyukoffice Ltd (Corporation)
StatusResigned
Appointed04 July 2014(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG

Contact

Websitetothepointatwork.com/
Email address[email protected]

Location

Registered AddressWestwood House Annie Med Lane
South Cave
Brough
North Humberside
HU15 2HG
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

13 April 2021Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021First Gazette notice for voluntary strike-off (1 page)
15 January 2021Application to strike the company off the register (1 page)
11 January 2021Withdraw the company strike off application (1 page)
8 January 2021Application to strike the company off the register (1 page)
7 October 2020Company name changed to the point at work LTD\certificate issued on 07/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-06
(3 pages)
27 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
27 August 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
11 August 2020Termination of appointment of Myukoffice Ltd as a secretary on 31 July 2020 (1 page)
29 July 2020Termination of appointment of Edouard Marie Jacques Monique Corneille Gruwez as a director on 28 July 2020 (1 page)
15 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
1 July 2020Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
22 June 2020Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 2 June 2020 (2 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
18 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 4 July 2016 (1 page)
4 July 2016Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG on 4 July 2016 (1 page)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
29 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(4 pages)
13 August 2014Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 13 August 2014 (1 page)
13 August 2014Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 13 August 2014 (1 page)
28 July 2014Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 July 2014 (2 pages)
28 July 2014Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 28 July 2014 (2 pages)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
4 July 2014Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)