One Point Telecom Limited
Company Profile
dissolved
UnknownOne Point Telecom Limited
04994962•Private Limited With Share Capital
5 Hatfields, London, SE19PG
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Incorporated
15/12/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
One Point Telecom Limited (04994962) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in london, SE19PG. The company operates under SIC code 61900 and is classified as Unknown.
Private Limited With Share Capital
SIC: 61900
Unknown
Incorporated 15/12/2003
SE19PG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-10-2023
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:06-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Legacy
Category:Other
Date:20-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name 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 Updates
Category:Confirmation Statement
Date:10-11-2020
Legacy
Category:Other
Date:19-06-2020
Legacy
Category:Other
Date:19-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
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:18-12-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Memorandum Articles
Category:Incorporation
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Legacy
Category:Capital
Date:26-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2018
Legacy
Category:Insolvency
Date:26-10-2018
Resolution
Category:Resolution
Date:26-10-2018
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Move Registers To Sail Company With New Address
Category:Address
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 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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2015
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
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
Change Person Director 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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
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
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Hatfields, London, SE19PGRegistered
Related Companies
10