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ONE POINT COMMUNICATIONS LIMITED - 5 Hatfields, London, SE1 9PG, England, United Kingdom
Company Information
- Company registration number
- 04128817
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Hatfields
- London
- SE1 9PG
- England 5 Hatfields, London, SE1 9PG, England UK
Management
- Managing Directors
- HORTON, Russell Martin
- ROGERS, Christopher James
- HASTINGS, Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-20
- Dissolved on
- 2023-11-14
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- One Point Telecom Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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ONE POINT COMMUNICATIONS LIMITED Company Description
- ONE POINT COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04128817. Its current trading status is "closed". It was registered 2000-12-20. It has declared SIC or NACE codes as "61900". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at 5 Hatfields .
Get ONE POINT COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Point Communications Limited - 5 Hatfields, London, SE1 9PG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-08-16) - DS01
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gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)
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gazette-notice-voluntary (2023-08-29) - GAZ1(A)
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accounts-with-accounts-type-dormant (2023-01-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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change-sail-address-company-with-old-address-new-address (2022-10-14) - AD02
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administrative-restoration-company (2022-07-20) - RT01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-dissolved-compulsory (2021-08-24) - GAZ2
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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legacy (2020-06-19) - AGREEMENT2
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legacy (2020-06-19) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-11-10) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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change-person-director-company-with-change-date (2020-11-19) - CH01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-17) - GAZ1
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accounts-with-accounts-type-small (2019-10-22) - AA
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resolution (2019-03-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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gazette-filings-brought-up-to-date (2019-12-21) - DISS40
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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accounts-with-accounts-type-small (2018-12-20) - AA
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-08) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-updates (2017-09-30) - CS01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-02-16) - AA01
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move-registers-to-sail-company-with-new-address (2016-09-22) - AD03
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change-sail-address-company-with-new-address (2016-09-22) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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confirmation-statement-with-no-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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change-person-secretary-company-with-change-date (2015-01-19) - CH03
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change-person-director-company-with-change-date (2015-01-19) - CH01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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change-person-director-company-with-change-date (2015-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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mortgage-satisfy-charge-full (2015-11-30) - MR04
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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termination-secretary-company-with-name (2012-01-09) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-06-01) - CH01
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legacy (2012-07-07) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-account-reference-date-company-previous-extended (2011-07-19) - AA01
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change-account-reference-date-company-previous-shortened (2011-06-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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resolution (2011-12-28) - RESOLUTIONS
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legacy (2011-12-14) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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change-person-director-company-with-change-date (2010-01-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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legacy (2006-10-31) - 403a
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accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-01-28) - 363s
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legacy (2005-06-17) - 287
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legacy (2005-05-04) - 287
keyboard_arrow_right 2004
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legacy (2004-03-20) - 395
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-12-17) - 363s
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legacy (2003-02-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-11) - 225
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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legacy (2001-02-06) - 287
keyboard_arrow_right 2000
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legacy (2000-12-27) - 288b
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incorporation-company (2000-12-20) - NEWINC