One Point Communications Limited

Company Name	One Point Communications Limited
Company Status	Dissolved
Company Number	04128817
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Christopher James Rogers
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Russell Martin Horton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Roy Hastings
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 14 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr Ben Michael David McElligott
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Wheeler Avenue Oxted Surrey RH8 9LE

Director Name	Mr Mark Richard Hanlon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Osier Way Banstead SM7 1LL

Secretary Name	Mr Mark Richard Hanlon
Nationality	English
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Osier Way Banstead SM7 1LL

Director Name	Mr Stephen Frank Moncaster
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 North Street Leatherhead Surrey KT22 7AX

Director Name	Mr Ashish Morarji
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 North Street Leatherhead Surrey KT22 7AX

Director Name	Mr Robert Gerald Buckingham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	1 Arbour Lane Wickham Bishops Witham Essex CM8 3NT

Secretary Name	Mrs Jodie McElligott
Status	Resigned
Appointed	01 November 2014(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2015)
Role	Company Director
Correspondence Address	Rear Of Raydean House Rear Of Raydean House 15 Western Parade Barnet Herts EN5 1AH

Director Name	Mr Michael Joseph Swain
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX

Director Name	Mr Steven Paul Rigby
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX

Director Name	Mr John Paul Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2018(17 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX

Director Name	Mr Hemant Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Mr James Nicholas Arnold-Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 February 2021)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	5 Hatfields London SE1 9PG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.onepoint.co.uk
Telephone	0845 8687848
Telephone region	Unknown

Location

Registered Address	5 Hatfields London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,624,783
Cash	£1,976,341
Current Liabilities	£497,042

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

5 July 2012	Delivered on: 7 July 2012 Satisfied on: 30 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re one point communications limited and numbered 54906860 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
12 December 2011	Delivered on: 14 December 2011 Satisfied on: 30 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re: one point communications limited and numbered 21731460 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
9 March 2004	Delivered on: 20 March 2004 Satisfied on: 31 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2021	Termination of appointment of Hemant Patel as a director on 22 January 2021 (1 page)
22 January 2021	Appointment of Mr Roy Hastings as a director on 22 January 2021 (2 pages)
19 November 2020	Director's details changed for James Arnold Roberts on 10 November 2020 (2 pages)
10 November 2020	Appointment of James Arnold Roberts as a director on 10 November 2020 (2 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
19 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
21 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
14 March 2019	Termination of appointment of Steven Paul Rigby as a director on 27 February 2019 (1 page)
14 March 2019	Appointment of Mr Hemant Patel as a director on 27 February 2019 (2 pages)
14 March 2019	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 5 Hatfields London SE1 9PG on 14 March 2019 (1 page)
14 March 2019	Termination of appointment of John Paul Taylor as a director on 27 February 2019 (1 page)
14 March 2019	Appointment of Mr Russell Martin Horton as a director on 27 February 2019 (2 pages)
14 March 2019	Appointment of Christopher James Rogers as a director on 27 February 2019 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (20 pages)
23 October 2018	Termination of appointment of Michael Joseph Swain as a director on 23 October 2018 (1 page)
23 October 2018	Appointment of Mr John Paul Taylor as a director on 23 October 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
8 November 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
8 November 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
30 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
13 June 2017	Termination of appointment of Ben Mcelligott as a director on 31 March 2017 (1 page)
13 June 2017	Termination of appointment of Ben Mcelligott as a director on 31 March 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (26 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (26 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with no updates (3 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with no updates (3 pages)
29 September 2016	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 September 2016 (1 page)
22 September 2016	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
22 September 2016	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR (1 page)
16 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 February 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 December 2015	Termination of appointment of Robert Gerald Buckingham as a director on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Steven Paul Rigby as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Jodie Mcelligott as a secretary on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Steven Paul Rigby as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Robert Gerald Buckingham as a director on 10 December 2015 (1 page)
15 December 2015	Termination of appointment of Stephen Frank Moncaster as a director on 10 December 2015 (1 page)
15 December 2015	Termination of appointment of Ashish Morarji as a director on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Michael Joseph Swain as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Jodie Mcelligott as a secretary on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Michael Joseph Swain as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of Ashish Morarji as a director on 10 December 2015 (1 page)
15 December 2015	Termination of appointment of Stephen Frank Moncaster as a director on 10 December 2015 (1 page)
30 November 2015	Satisfaction of charge 3 in full (2 pages)
30 November 2015	Satisfaction of charge 2 in full (2 pages)
30 November 2015	Satisfaction of charge 3 in full (2 pages)
30 November 2015	Satisfaction of charge 2 in full (2 pages)
28 October 2015	Director's details changed for Mr Robert Gerald Buckingham on 1 September 2015 (2 pages)
28 October 2015	Director's details changed for Mr Robert Gerald Buckingham on 1 September 2015 (2 pages)
28 October 2015	Director's details changed for Mr Robert Gerald Buckingham on 1 September 2015 (2 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (7 pages)
13 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Appointment of Mr Robert Gerald Buckingham as a director on 7 January 2014 (2 pages)
8 September 2015	Appointment of Mr Robert Gerald Buckingham as a director on 7 January 2014 (2 pages)
8 September 2015	Appointment of Mr Robert Gerald Buckingham as a director on 7 January 2014 (2 pages)
19 January 2015	Secretary's details changed for Mrs Jodie Mceeigott on 1 November 2014 (1 page)
19 January 2015	Secretary's details changed for Mrs Jodie Mceeigott on 1 November 2014 (1 page)
19 January 2015	Appointment of Mrs Jodie Mceeigott as a secretary on 1 November 2014 (2 pages)
19 January 2015	Appointment of Mrs Jodie Mceeigott as a secretary on 1 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Ben Mcelligott on 8 January 2015 (2 pages)
19 January 2015	Appointment of Mrs Jodie Mceeigott as a secretary on 1 November 2014 (2 pages)
19 January 2015	Director's details changed for Mr Ben Mcelligott on 8 January 2015 (2 pages)
19 January 2015	Secretary's details changed for Mrs Jodie Mceeigott on 1 November 2014 (1 page)
19 January 2015	Director's details changed for Mr Ben Mcelligott on 8 January 2015 (2 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road New Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
10 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
7 July 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
1 June 2012	Director's details changed for Ben Mcelligott on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Ben Mcelligott on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Ben Mcelligott on 1 June 2012 (2 pages)
24 April 2012	Appointment of Mr Stephen Frank Moncaster as a director (2 pages)
24 April 2012	Appointment of Mr Stephen Frank Moncaster as a director (2 pages)
24 April 2012	Appointment of Mr Ashish Morarji as a director (2 pages)
24 April 2012	Appointment of Mr Ashish Morarji as a director (2 pages)
9 January 2012	Termination of appointment of Mark Hanlon as a director (1 page)
9 January 2012	Termination of appointment of Mark Hanlon as a director (1 page)
9 January 2012	Termination of appointment of Mark Hanlon as a secretary (1 page)
9 January 2012	Termination of appointment of Mark Hanlon as a secretary (1 page)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Resolutions RES13 ‐ Guarantee/legal charge 30/11/2011 (3 pages)
28 December 2011	Resolutions RES13 ‐ Guarantee/legal charge 30/11/2011 (3 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
19 July 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
16 June 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
16 June 2011	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (1 page)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Director's details changed for Mark Richard Hanlon on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Mark Richard Hanlon on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
12 January 2009	Return made up to 20/12/08; full list of members (4 pages)
15 February 2008	Return made up to 20/12/07; full list of members (2 pages)
15 February 2008	Return made up to 20/12/07; full list of members (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 February 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Registered office changed on 17/06/05 from: 55 sherrards way barnet hertfordshire EN5 2BP (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 55 sherrards way barnet hertfordshire EN5 2BP (1 page)
4 May 2005	Registered office changed on 04/05/05 from: reddin house 278 mitcham lane london SW16 6NU (1 page)
4 May 2005	Registered office changed on 04/05/05 from: reddin house 278 mitcham lane london SW16 6NU (1 page)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
20 March 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 October 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 April 2002	Return made up to 20/12/01; full list of members (6 pages)
2 April 2002	Return made up to 20/12/01; full list of members (6 pages)
11 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
11 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
6 February 2001	Registered office changed on 06/02/01 from: reddin house 278 mitcham lane london SW16 6NU (1 page)
6 February 2001	Registered office changed on 06/02/01 from: reddin house 278 mitcham lane london SW16 6NU (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
20 December 2000	Incorporation (12 pages)
20 December 2000	Incorporation (12 pages)

One Point Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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