ONE POINT COMMUNICATIONS LIMITED
Company is dissolved
General Information
NAME
ONE POINT COMMUNICATIONS LIMITED
COMPANY NUMBER
04128817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/12/2000
(23 years and 10 months old)
WEBSITE
www.onepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9PG
Telephone: 03458687848
TPS: No
5 Hatfields
LONDON
SE1 9PG
Telephone: 8687848
Stocks House
9 North Street
Leatherhead
Surrey
KT22 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 05/09/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 04/09/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
Credit Risk Overview
Want to learn more about ONE POINT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE POINT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POINT COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Born in Aug 1976 |
Resigned | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 05/09/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 04/09/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 28/08/2024 | New Board Member Christopher James Rogers (925630402) Appointed |
| 24/07/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 29/03/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 12/03/2024 | New Board Member Roy Hastings (913009843) Appointed |
| 12/03/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 07/03/2024 | New Board Member Russell Martin Horton (910896532) Appointed |
| 14/12/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 14/12/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 07/12/2023 | New Board Member Christopher James Rogers (925630402) Appointed |
| 07/12/2023 | New Board Member Roy Hastings (913009843) Appointed |
| 07/12/2023 | New Board Member Russell Martin Horton (910896532) Appointed |
| 15/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 26/01/2021 | New Board Member Roy Hastings (913009843) Appointed |
| 12/11/2020 | New Board Member James Arnold Roberts (927635860) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 18/03/2019 | John Paul Taylor (922288434) has left the board |
| 18/03/2019 | Steven Paul Rigby (904199682) has left the board |
| 18/03/2019 | New Board Member Christopher James Rogers (925630402) Appointed |
| 18/03/2019 | New Board Member Hemant Patel (915030754) Appointed |
| 18/03/2019 | New Board Member Russell Martin Horton (910896532) Appointed |
| 18/03/2019 | Change in Reg. Office |
| 25/12/2018 | New Accounts filed |
| 01/11/2018 | New Board Member John Paul Taylor (922288434) Appointed |
| 01/11/2018 | John Paul Taylor (925174035) has left the board |
| 25/10/2018 | Michael Joseph Swain (918671022) has left the board |
| 25/10/2018 | New Board Member John Paul Taylor (925174035) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 15/06/2017 | Ben McElligott (914965189) has left the board |
| 13/12/2016 | New Accounts filed |
| 19/10/2016 | Change in Reg. Office |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 17/12/2015 | Jodie McElligott (919421391) has left the board |
| 17/12/2015 | New Board Member Michael Joseph Swain (918671022) Appointed |
| 17/12/2015 | New Board Member Steven Paul Rigby (904199682) Appointed |
| 17/12/2015 | Robert Gerald Buckingham (916048455) has left the board |
| 17/12/2015 | Stephen Frank Moncaster (916862084) has left the board |
| 17/12/2015 | Ashish Morarji (916862078) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
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