One Point Communications Limited

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dissolved

One Point Communications Limited

04128817•Private Limited With Share Capital

5 Hatfields, London, SE19PG

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Incorporated

20/12/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

61900

Risk

—

Company Overview

Registration, classification & business activity

One Point Communications Limited (04128817) is a private limited with share capital incorporated on 20/12/2000 (25 years old) and registered in london, SE19PG. The company operates under SIC code 61900.

Private Limited With Share Capital
SIC: 61900
Incorporated 20/12/2000
SE19PG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
R
russell martin horton
director
R
roy hastings
director
C
christopher james rogers
director
C
christopher james rogers
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-08-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Administrative Restoration Company
Category:Restoration
Date:20-07-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Legacy
Category:Other
Date:19-06-2020
Legacy
Category:Other
Date:19-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Resolution
Category:Resolution
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2016
Change Sail Address Company With New Address
Category:Address
Date:22-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Legacy
Category:Mortgage
Date:07-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Resolution
Category:Resolution
Date:28-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Mortgage
Date:31-10-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Address
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Mortgage
Date:20-03-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2023
Filing Date23/12/2022
Latest Accounts31/03/2022

Trading Addresses

5 Hatfields, London, SE19PGRegistered
Stocks House, 9 North Street, Leatherhead, Surrey, KT227AX

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Contact

5 Hatfields, London, SE19PG