T-One Telecom Limited

Company Name	T-One Telecom Limited
Company Status	Dissolved
Company Number	04364396
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)
Previous Name	Polymerz Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Emmanuel Iioanya
Nationality	British
Status	Closed
Appointed	08 November 2004(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 September 2011)
Role	Accountant
Correspondence Address	86 Cronin Street Peckham London SE15 6JG

Director Name	Mr Afamefuna Chinedu Mbanefo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 September 2011)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	49 Okemore Gardens Bromley Kent BR5 3PH

Director Name	Ahmed Egale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2002)
Role	Company Director
Correspondence Address	130 Fairview Road Tottenham London N15 6TR

Director Name	Afamefuna Chinedu Mbanefo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2002)
Role	Company Director
Correspondence Address	101 Barville Close London SE4 2LN

Director Name	Afamefuna Chinedu Mbanefo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 June 2002)
Role	Company Director
Correspondence Address	101 Barville Close London SE4 2LN

Director Name	Mr Carey Christopher Williamson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ruskin Road Belvedere Kent DA17 5BD

Secretary Name	Mr Carey Christopher Williamson
Nationality	British
Status	Resigned
Appointed	03 May 2002(3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Ruskin Road Belvedere Kent DA17 5BD

Director Name	Ahmed Egale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(5 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 November 2002)
Role	Company Director
Correspondence Address	130 Fairview Road Tottenham London N15 6TR

Director Name	Ahmed Egale
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 April 2003)
Role	Company Director
Correspondence Address	9 Ashtree Court Granville Road St. Albans Hertfordshire AL1 5UE

Director Name	Company Names UK Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG

Secretary Name	Solihull Business Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Correspondence Address	Charlbury House 186 Charlbury Crescent Birmingham B26 2LG

Location

Registered Address	34-35 Hatton Garden 1st Floor Rear Building London EC1N 8DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Afamefuna Chinedu Mbanefo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£24,213
Cash	£299
Current Liabilities	£33,853

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
19 May 2011	Application to strike the company off the register (2 pages)
19 May 2011	Application to strike the company off the register (2 pages)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
7 May 2011	Compulsory strike-off action has been discontinued (1 page)
4 May 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 February 2010	Director's details changed for Mr Afamefuna Chinedu Mbanefo on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Afamefuna Chinedu Mbanefo on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1 (4 pages)
1 February 2010	Director's details changed for Mr Afamefuna Chinedu Mbanefo on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1 (4 pages)
15 December 2009	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 35-37 Ludgate Hill London EC4M 7JN on 15 December 2009 (1 page)
13 July 2009	Appointment Terminated Director carey williamson (1 page)
13 July 2009	Appointment terminated director carey williamson (1 page)
8 July 2009	Appointment Terminated Secretary carey williamson (1 page)
8 July 2009	Appointment terminated secretary carey williamson (1 page)
22 June 2009	Director appointed afamefuna chinedu mbanefo (1 page)
22 June 2009	Director appointed afamefuna chinedu mbanefo (1 page)
28 March 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 March 2009	Return made up to 31/01/09; full list of members (3 pages)
20 March 2009	Return made up to 31/01/09; full list of members (3 pages)
28 March 2008	Return made up to 31/01/08; full list of members (3 pages)
28 March 2008	Return made up to 31/01/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 31 January 2007 (10 pages)
6 March 2008	Total exemption small company accounts made up to 31 January 2007 (10 pages)
29 February 2008	Return made up to 31/01/07; full list of members (3 pages)
29 February 2008	Return made up to 31/01/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
22 March 2006	Return made up to 31/01/06; full list of members (2 pages)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
15 March 2005	Return made up to 31/01/05; full list of members (2 pages)
15 March 2005	Return made up to 31/01/05; full list of members (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 July 2003	Registered office changed on 29/07/03 from: 35-37 ludgate hill london EC4M 7JN (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 35-37 ludgate hill london EC4M 7JN (1 page)
17 June 2003	Return made up to 31/01/03; full list of members (7 pages)
17 June 2003	Return made up to 31/01/03; full list of members (7 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Resolutions RES13 ‐ Dir terminated 05/04/03 (1 page)
26 April 2003	Resolutions RES13 ‐ Dir terminated 05/04/03 (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 25 battersby road catford london SE6 1SA (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 25 battersby road catford london SE6 1SA (1 page)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 35-37 ludgate hill london EC4 M7JN (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 35-37 ludgate hill london EC4 M7JN (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 35-37 ludgate hill london EC4M 7JN (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 35-37 ludgate hill london EC4M 7JN (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG (1 page)
9 May 2002	Company name changed polymerz LIMITED\certificate issued on 09/05/02 (2 pages)
9 May 2002	Company name changed polymerz LIMITED\certificate issued on 09/05/02 (2 pages)
31 January 2002	Incorporation (12 pages)

T-One Telecom Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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