This company is commonly known as One Point Communications Limited. The company was founded 23 years ago and was given the registration number 04128817. The firm's registered office is in LONDON. You can find them at 5 Hatfields, , London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ONE POINT COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 04128817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hatfields, London, England, SE1 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Hatfields, London, United Kingdom, SE1 9PG | Director | 22 January 2021 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| 64 Osier Way, Banstead, SM7 1LL | Secretary | 20 December 2000 | Active |
| Rear Of Raydean House, Rear Of Raydean House, 15 Western Parade, Barnet, United Kingdom, EN5 1AH | Secretary | 01 November 2014 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 December 2000 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 10 November 2020 | Active |
| 1, Arbour Lane, Wickham Bishops, Witham, England, CM8 3NT | Director | 07 January 2014 | Active |
| 64 Osier Way, Banstead, SM7 1LL | Director | 20 December 2000 | Active |
| 52, Wheeler Avenue, Oxted, England, RH8 9LE | Director | 20 December 2000 | Active |
| 9, North Street, Leatherhead, United Kingdom, KT22 7AX | Director | 19 March 2012 | Active |
| 9, North Street, Leatherhead, United Kingdom, KT22 7AX | Director | 19 March 2012 | Active |
| 5, Hatfields, London, England, SE1 9PG | Director | 27 February 2019 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 10 December 2015 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 10 December 2015 | Active |
| Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX | Director | 23 October 2018 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 December 2000 | Active |
| One Point Telecom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hatfields, London, England, SE1 9PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-29 | Gazette | Gazette notice voluntary. | Download |
| 2023-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change sail address company with old address new address. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Restoration | Administrative restoration company. | Download |
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-11-10 | Officers | Appoint person director company with name date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Other | Legacy. | Download |
| 2020-06-19 | Other | Legacy. | Download |
| 2019-12-21 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
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