| Company Name | One Point Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116196 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Director
| Director Name | Mr Dipum Patel |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Frontier Works 33 Queen Street London N17 8JA |
Location
| Registered Address | Unit 1 Frontier Works 33 Queen Street London N17 8JA |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,082 |
| Cash | £7,701 |
| Current Liabilities | £22,511 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 18 July 2016 | Delivered on: 22 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2019 | Director's details changed for Mr Dipum Patel on 9 January 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from 555-557 Cranbrook Road Gants Hill Essex IG2 6HE to Unit 1 Frontier Works 33 Queen Street London N17 8JA on 9 January 2019 (1 page) |
| 5 July 2018 | Confirmation statement made on 22 June 2018 with updates (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 19 July 2017 | Notification of Dipum Patel as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of Dipum Patel as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 3 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 22 July 2016 | Registration of charge 081161960001, created on 18 July 2016 (7 pages) |
| 22 July 2016 | Registration of charge 081161960001, created on 18 July 2016 (7 pages) |
| 5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
| 22 June 2012 | Incorporation (36 pages) |
| 22 June 2012 | Incorporation (36 pages) |