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Summary

Contact details

Officers18

Documents103

Additional data

Related companies5

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Last updated: Mar 30, 2024

ONE POINT COMMUNICATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 20 Dec 2000 (24 years ago)

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Summary

NameONE POINT COMMUNICATIONS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04128817
Incorporation Date20 Dec 2000 (24 years ago) / 346 companies with the same date
Date dissolved24 Aug 2021 (3 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 HATFIELDS, SE1 9PG

Officers

corporate

IndividualUnited Kingdom

ONE POINT TELECOM LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hastings, Roy

Director


Appointed on22 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Horton, Russell Martin

Director


Appointed on27 Feb 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on20 Dec 2000

Resigned on21 Dec 2000

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on20 Dec 2000

Resigned on21 Dec 2000

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Documents

DateNameTypeDocument
14 Oct 2022Change sail address company with old address new addressAD02View
14 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Sep 2023
    due by 14 Oct 2023
  • Last statement dated30 Sep 2022
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is ONE POINT COMMUNICATIONS LIMITED's headquarters?

ONE POINT COMMUNICATIONS LIMITED's headquarters is located at ENGLAND, LONDON, 5 HATFIELDS, SE1 9PG

What is ONE POINT COMMUNICATIONS LIMITED's industry?

ONE POINT COMMUNICATIONS LIMITED is in the industry of Other telecommunications activities

What year was ONE POINT COMMUNICATIONS LIMITED started?

ONE POINT COMMUNICATIONS LIMITED was started in 2000

Sources: Companies House