Company Information for ONE POINT COMMUNICATIONS LIMITED
5 HATFIELDS, LONDON, SE1 9PG,
|
Company Registration Number
04128817
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ONE POINT COMMUNICATIONS LIMITED | |
Legal Registered Office | |
5 HATFIELDS LONDON SE1 9PG Other companies in EN5 | |
Company Number | 04128817 | |
---|---|---|
Company ID Number | 04128817 | |
Date formed | 2000-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 17:57:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
One Point Communications Contracting LLC | 9758 Laredo st 34E Commerce City CO 80022 | Delinquent | Company formed on the 2016-03-21 | |
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS INC | Georgia | Unknown | ||
ONE POINT COMMUNICATIONS LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL RIGBY |
||
MICHAEL JOSEPH SWAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN MCELLIGOTT |
Director | ||
JODIE MCELLIGOTT |
Company Secretary | ||
ROBERT GERALD BUCKINGHAM |
Director | ||
STEPHEN FRANK MONCASTER |
Director | ||
ASHISH MORARJI |
Director | ||
MARK RICHARD HANLON |
Company Secretary | ||
MARK RICHARD HANLON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M2 MANAGED DOCUMENT SERVICES LTD | Director | 2018-05-04 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
LAWSON ROBB DESIGN LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
ALLECT HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
RIGBY REAL ESTATE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
IMPERIAL PARK BOURNEMOUTH LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FLUIDATA LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
NUVIAS UC LIMITED | Director | 2016-09-29 | CURRENT | 2009-03-19 | Active | |
ONE POINT TELECOM LIMITED | Director | 2015-12-10 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
NUVIA NETWORKS LIMITED | Director | 2015-11-10 | CURRENT | 2015-06-26 | Active | |
NUVIAS GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-11 | Active | |
FLUIDONE HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-21 | Active | |
WICK HILL GROUP LIMITED | Director | 2015-07-03 | CURRENT | 1976-03-23 | Active | |
INFINIGATE UK & IRELAND LTD | Director | 2015-07-03 | CURRENT | 1983-01-31 | Active | |
RPE INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-01 | Active | |
INGLEBY (1977) LIMITED | Director | 2015-07-02 | CURRENT | 2015-05-05 | Active | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
FLUIDONE LIMITED | Director | 2015-04-08 | CURRENT | 2004-11-25 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
SCC CAPITAL LIMITED | Director | 2014-06-07 | CURRENT | 2014-06-07 | Active | |
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-29 | Dissolved 2016-04-05 | |
M2 DIGITAL LIMITED | Director | 2014-02-14 | CURRENT | 1992-12-22 | Active | |
M2 SMILE LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-28 | Active | |
SCC (UK) LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-18 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
FLUIDONE HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-09-21 | Active | |
ONE POINT TELECOM LIMITED | Director | 2015-12-10 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
M2 DIGITAL LIMITED | Director | 2014-02-14 | CURRENT | 1992-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Register inspection address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG | |
Change of details for One Point Telecom Limited as a person with significant control on 2019-03-14 | ||
PSC05 | Change of details for One Point Telecom Limited as a person with significant control on 2019-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS ARNOLD-ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ROY HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATEL | |
CH01 | Director's details changed for James Arnold Roberts on 2020-11-10 | |
AP01 | DIRECTOR APPOINTED JAMES ARNOLD ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 21/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
AP01 | DIRECTOR APPOINTED MR HEMANT PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH SWAIN | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN MCELLIGOTT | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MORARJI | |
TM02 | Termination of appointment of Jodie Mcelligott on 2015-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONCASTER | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | Director's details changed for Mr Robert Gerald Buckingham on 2015-09-01 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GERALD BUCKINGHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MCELLIGOTT / 08/01/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE MCEEIGOTT / 01/11/2014 | |
AP03 | SECRETARY APPOINTED MRS JODIE MCEEIGOTT | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MCELLIGOTT / 01/06/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK MONCASTER | |
AP01 | DIRECTOR APPOINTED MR ASHISH MORARJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HANLON | |
AR01 | 20/12/11 FULL LIST | |
RES13 | GUARANTEE/LEGAL CHARGE 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/10/2010 | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HANLON / 21/01/2010 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 55 SHERRARDS WAY BARNET HERTFORDSHIRE EN5 2BP | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 201,943 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE POINT COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 930,325 |
Current Assets | 2012-01-01 | £ 1,135,509 |
Debtors | 2012-01-01 | £ 197,184 |
Stocks Inventory | 2012-01-01 | £ 8,000 |
Tangible Fixed Assets | 2012-01-01 | £ 3,776 |
Debtors and other cash assets
ONE POINT COMMUNICATIONS LIMITED owns 3 domain names.
one-point.co.uk onepoint.co.uk 1-point.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ONE POINT COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |