| Company Name | One Mobile Telecom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04178922 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | One Telecom Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Andrew Payne |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(2 months after company formation) |
| Appointment Duration | 10 years (closed 17 May 2011) |
| Role | Communications |
| Correspondence Address | 53 Llanforda Rise Oswestry Shropshire SY11 1SY Wales |
| Secretary Name | Shirley Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2001(2 months after company formation) |
| Appointment Duration | 10 years (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 4 Oswald Mews Oswestry Shropshire SY11 2TF Wales |
| Director Name | WHBC Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
| Secretary Name | WHBC Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales |
Location
| Registered Address | Kroll 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Receiver's abstract of receipts and payments to 29 May 2009 (2 pages) |
| 10 June 2009 | Receiver's abstract of receipts and payments to 29 May 2009 (2 pages) |
| 9 June 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 9 June 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 December 2008 | Administrative Receiver's report (11 pages) |
| 23 December 2008 | Administrative Receiver's report (11 pages) |
| 14 November 2008 | Notice of appointment of receiver or manager (1 page) |
| 14 November 2008 | Notice of appointment of receiver or manager (1 page) |
| 16 October 2008 | Restoration by order of the court (3 pages) |
| 16 October 2008 | Restoration by order of the court (3 pages) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 January 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 4 January 2006 | Receiver ceasing to act (1 page) |
| 4 January 2006 | Receiver ceasing to act (1 page) |
| 24 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 24 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 August 2003 | Administrative Receiver's report (15 pages) |
| 28 August 2003 | Administrative Receiver's report (15 pages) |
| 24 June 2003 | Registered office changed on 24/06/03 from: suite az the quadrant sealand road chester CH1 4QR (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: suite az the quadrant sealand road chester CH1 4QR (1 page) |
| 19 June 2003 | Appointment of receiver/manager (1 page) |
| 19 June 2003 | Appointment of receiver/manager (1 page) |
| 23 April 2003 | Return made up to 01/03/03; no change of members (6 pages) |
| 23 April 2003 | Return made up to 01/03/03; no change of members (6 pages) |
| 28 January 2003 | Particulars of mortgage/charge (8 pages) |
| 28 January 2003 | Particulars of mortgage/charge (8 pages) |
| 27 July 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 27 July 2002 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 12 April 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Return made up to 01/03/02; full list of members
|
| 22 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 31 October 2001 | New director appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Company name changed one telecom LIMITED\certificate issued on 15/05/01 (2 pages) |
| 15 May 2001 | Company name changed one telecom LIMITED\certificate issued on 15/05/01 (2 pages) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 12 english wells oswestry shropshire SY11 2TF (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Registered office changed on 22/03/01 from: 12 english wells oswestry shropshire SY11 2TF (1 page) |
| 14 March 2001 | Incorporation (15 pages) |