About

Registered Number: 04994962
Date of Incorporation: 15/12/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: 5 Hatfields, London, SE1 9PG,

 

One Point Telecom Ltd was founded on 15 December 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". Mcelligott, Jodie, Taylor, John Paul are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, John Paul 23 October 2018 27 February 2019 1
Secretary Name Appointed Resigned Total Appointments
MCELLIGOTT, Jodie 01 November 2014 10 December 2015 1

Filing History

Document Type Date
GUARANTEE2 - N/A 19 June 2020
AGREEMENT2 - N/A 19 June 2020
DISS40 - Notice of striking-off action discontinued 11 January 2020
CS01 - N/A 10 January 2020
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
AA - Annual Accounts 22 October 2019
PSC02 - N/A 28 May 2019
PSC07 - N/A 28 May 2019
PSC02 - N/A 15 May 2019
PSC07 - N/A 15 May 2019
RESOLUTIONS - N/A 21 March 2019
AD01 - Change of registered office address 14 March 2019
AP01 - Appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
TM01 - Termination of appointment of director 14 March 2019
AA - Annual Accounts 18 December 2018
RESOLUTIONS - N/A 08 November 2018
RESOLUTIONS - N/A 08 November 2018
SH01 - Return of Allotment of shares 08 November 2018
MA - Memorandum and Articles 08 November 2018
RESOLUTIONS - N/A 26 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 October 2018
SH19 - Statement of capital 26 October 2018
CAP-SS - N/A 26 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 02 October 2017
CS01 - N/A 30 September 2017
PSC05 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
PSC02 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
TM01 - Termination of appointment of director 16 May 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 04 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2016
AD01 - Change of registered office address 29 September 2016
CS01 - N/A 22 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2016
AA01 - Change of accounting reference date 16 February 2016
TM02 - Termination of appointment of secretary 15 December 2015
AP01 - Appointment of director 15 December 2015
AP01 - Appointment of director 15 December 2015
RESOLUTIONS - N/A 14 December 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 18 September 2015
CH01 - Change of particulars for director 19 January 2015
AP03 - Appointment of secretary 19 January 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 September 2012
CH01 - Change of particulars for director 20 September 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 17 December 2010
AA01 - Change of accounting reference date 17 November 2010
TM02 - Termination of appointment of secretary 25 September 2010
TM01 - Termination of appointment of director 25 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 30 January 2008
AA - Annual Accounts 05 February 2007
363s - Annual Return 19 January 2007
363s - Annual Return 15 February 2006
AA - Annual Accounts 21 October 2005
287 - Change in situation or address of Registered Office 17 June 2005
287 - Change in situation or address of Registered Office 04 May 2005
363s - Annual Return 06 December 2004
225 - Change of Accounting Reference Date 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 19 December 2003
287 - Change in situation or address of Registered Office 19 December 2003
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.