POINT-ON (LOAN) LIMITED

Company summary

0 outstanding charges

Company number: 04525301
Status: DISSOLVED
Incorporated / age: 3 September 200211 years
Registered office: 1000 Great West Road, Brentford, Middlesex, TW8 9HH, Uk
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1000 Great West Road, Brentford, Middlesex, TW8 9HH, Uk
Nature of business
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SOPHER, Jon Andrew Victor ACTIVE	Director	14 Dec 2011		United Kingdom	April 1965	1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk
ALLY, Bibi Rahima RESIGNED	Secretary	03 Sep 2002	26 Feb 2004			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
MARSHALL, Brent Austin RESIGNED	Secretary	19 Mar 2012	13 Sep 2013			1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk
VITHALDAS, Vim RESIGNED	Secretary	26 Feb 2004	09 Sep 2009			6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
WINGFIELD, Richard Alan RESIGNED	Secretary	01 Sep 2009	04 Nov 2011			1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA
CLARK, Robert Ian RESIGNED	Director	05 Sep 2002	17 Feb 2003		March 1962	25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN
COLLETT, Brian RESIGNED	Director	03 Sep 2002	04 Sep 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
FAUX, Sarah RESIGNED	Director	14 Feb 2003	31 Jul 2006		August 1971	3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
KENT, James RESIGNED	Director	01 Sep 2009	13 Sep 2013	United Kingdom	September 1957	1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk
LEWIS, Paul Raymond Thomas RESIGNED	Director	09 Aug 2007	09 Sep 2009	United Kingdom	September 1967	11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA
MARSHALL, Brent Austin RESIGNED	Director	19 Mar 2012	13 Sep 2013	England	August 1961	Southdowns, The Avenue, Clifton, Bristol, BS8 3GE, United Kingdom
TAILOR, Pravin RESIGNED	Director	01 Aug 2006	31 Mar 2010		June 1956	Fairwinds, Chessway, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA
VITHALDAS, Vim RESIGNED	Director	14 Feb 2003	09 Sep 2009	United Kingdom	January 1967	6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN
WINGFIELD, Richard Alan RESIGNED	Director	01 Sep 2009	04 Nov 2011	England	March 1962	1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

SOPHER, Jon Andrew Victor ACTIVE
Role: Director
Appointed on: 14 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 03 Sep 2002
Resigned on: 26 Feb 2004
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

MARSHALL, Brent Austin RESIGNED
Role: Secretary
Appointed on: 19 Mar 2012
Resigned on: 13 Sep 2013
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk

VITHALDAS, Vim RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 09 Sep 2009
Address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN

WINGFIELD, Richard Alan RESIGNED
Role: Secretary
Appointed on: 01 Sep 2009
Resigned on: 04 Nov 2011
Address: 1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

CLARK, Robert Ian RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 17 Feb 2003
Date of birth: March 1962
Address: 25 Carpenders Close, Harpenden, Hertfordshire, AL5 3HN

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 04 Sep 2002
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

FAUX, Sarah RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 31 Jul 2006
Date of birth: August 1971
Address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

KENT, James RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 13 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1000, Great West Road, Brentford, Middlesex, TW8 9HH, Uk

LEWIS, Paul Raymond Thomas RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 11 Wellfield Gardens, Carshalton Beeches, Surrey, SM5 4EA

MARSHALL, Brent Austin RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: August 1961
Address: Southdowns, The Avenue, Clifton, Bristol, BS8 3GE, United Kingdom

TAILOR, Pravin RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2010
Date of birth: June 1956
Address: Fairwinds, Chessway, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA

VITHALDAS, Vim RESIGNED
Role: Director
Appointed on: 14 Feb 2003
Resigned on: 09 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 6 The Chase, Great Amwell, Ware, Hertfordshire, SG12 9TN

WINGFIELD, Richard Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 04 Nov 2011
Country of Residence: England
Date of birth: March 1962
Address: 1, Town Farm Close, Thame, Oxford, Oxon, OX9 2DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.