Company NameOne Mobile Telecom Limited
Company StatusDissolved
Company Number04178922
CategoryPrivate Limited Company
Incorporation Date14 March 2001(20 years, 9 months ago)
Dissolution Date17 May 2011 (10 years, 6 months ago)
Previous NameOne Telecom Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameAndrew Payne
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2001(2 months after company formation)
Appointment Duration10 years (closed 17 May 2011)
RoleCommunications
Correspondence Address53 Llanforda Rise
Oswestry
Shropshire
SY11 1SY
Wales
Secretary NameShirley Martin
NationalityBritish
StatusClosed
Appointed15 May 2001(2 months after company formation)
Appointment Duration10 years (closed 17 May 2011)
RoleCompany Director
Correspondence Address4 Oswald Mews
Oswestry
Shropshire
SY11 2TF
Wales
Director NameWHBC Nominee Directors Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales
Secretary NameWHBC Nominee Secretaries Limited (Corporation)
StatusResigned
Appointed14 March 2001(same day as company formation)
Correspondence AddressWellesley House
7 Clarence Parade
Cheltenham
Gloucestershire
GL50 3NY
Wales

Location

Registered AddressKroll
10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
1 February 2011First Gazette notice for compulsory strike-off (1 page)
24 July 2010Compulsory strike-off action has been suspended (1 page)
24 July 2010Compulsory strike-off action has been suspended (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
10 June 2009Receiver's abstract of receipts and payments to 29 May 2009 (2 pages)
10 June 2009Receiver's abstract of receipts and payments to 29 May 2009 (2 pages)
9 June 2009Notice of ceasing to act as receiver or manager (1 page)
9 June 2009Notice of ceasing to act as receiver or manager (1 page)
23 December 2008Administrative Receiver's report (11 pages)
23 December 2008Administrative Receiver's report (11 pages)
14 November 2008Notice of appointment of receiver or manager (1 page)
14 November 2008Notice of appointment of receiver or manager (1 page)
16 October 2008Restoration by order of the court (3 pages)
16 October 2008Restoration by order of the court (3 pages)
29 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
9 January 2006Receiver's abstract of receipts and payments (2 pages)
9 January 2006Receiver's abstract of receipts and payments (2 pages)
4 January 2006Receiver ceasing to act (1 page)
4 January 2006Receiver ceasing to act (1 page)
24 June 2005Receiver's abstract of receipts and payments (2 pages)
24 June 2005Receiver's abstract of receipts and payments (2 pages)
7 July 2004Receiver's abstract of receipts and payments (2 pages)
7 July 2004Receiver's abstract of receipts and payments (2 pages)
28 August 2003Administrative Receiver's report (15 pages)
28 August 2003Administrative Receiver's report (15 pages)
24 June 2003Registered office changed on 24/06/03 from: suite az the quadrant sealand road chester CH1 4QR (1 page)
24 June 2003Registered office changed on 24/06/03 from: suite az the quadrant sealand road chester CH1 4QR (1 page)
19 June 2003Appointment of receiver/manager (1 page)
19 June 2003Appointment of receiver/manager (1 page)
23 April 2003Return made up to 01/03/03; no change of members (6 pages)
23 April 2003Return made up to 01/03/03; no change of members (6 pages)
28 January 2003Particulars of mortgage/charge (8 pages)
28 January 2003Particulars of mortgage/charge (8 pages)
27 July 2002Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
27 July 2002Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
12 April 2002Particulars of mortgage/charge (3 pages)
12 April 2002Particulars of mortgage/charge (3 pages)
22 March 2002Return made up to 01/03/02; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2002Return made up to 01/03/02; full list of members (6 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
16 October 2001New secretary appointed (2 pages)
16 October 2001New secretary appointed (2 pages)
15 May 2001Company name changed one telecom LIMITED\certificate issued on 15/05/01 (2 pages)
15 May 2001Company name changed one telecom LIMITED\certificate issued on 15/05/01 (2 pages)
22 March 2001Registered office changed on 22/03/01 from: 12 english wells oswestry shropshire SY11 2TF (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Secretary resigned (1 page)
22 March 2001Registered office changed on 22/03/01 from: 12 english wells oswestry shropshire SY11 2TF (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Secretary resigned (1 page)
14 March 2001Incorporation (15 pages)