• UK

  • ONE POINT COMMUNICATIONS LIMITED - 5 Hatfields, London, SE1 9PG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04128817
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
5 Hatfields
London
SE1 9PG
England
5 Hatfields, London, SE1 9PG, England UK

Management

Geschäftsführung
HORTON, Russell Martin
ROGERS, Christopher James
HASTINGS, Roy
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.12.2000
Gelöscht am:
2023-11-14
SIC/NACE
61900

Eigentumsverhältnisse

Beneficial Owners
One Point Telecom Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2021-03-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-09-19
Jahresmeldung
✓
Fälligkeit: 2021-10-14
Letzte Einreichung: 2020-09-30

ONE POINT COMMUNICATIONS LIMITED Firmenbeschreibung

ONE POINT COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04128817. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.12.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über 5 Hatfields erreicht werden.
Mehr Information

Jetzt sichern ONE POINT COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: One Point Communications Limited - 5 Hatfields, London, SE1 9PG, England, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE POINT COMMUNICATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • dissolution-application-strike-off-company (2023-08-16) - DS01

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  • gazette-dissolved-voluntary (2023-11-14) - GAZ2(A)

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  • gazette-notice-voluntary (2023-08-29) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2023-01-10) - AA

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-10-14) - AD02

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  • administrative-restoration-company (2022-07-20) - RT01

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  • accounts-with-accounts-type-dormant (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-07-20) - CS01

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  • change-to-a-person-with-significant-control (2022-10-13) - PSC05

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  • appoint-person-director-company-with-name-date (2021-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-03) - TM01

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • gazette-dissolved-compulsory (2021-08-24) - GAZ2

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  • termination-director-company-with-name-termination-date (2021-01-22) - TM01

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  • legacy (2020-06-19) - AGREEMENT2

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  • legacy (2020-06-19) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2020-11-10) - AP01

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • change-person-director-company-with-change-date (2020-11-19) - CH01

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  • gazette-notice-compulsory (2019-12-17) - GAZ1

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  • accounts-with-accounts-type-small (2019-10-22) - AA

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  • resolution (2019-03-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-14) - AD01

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  • appoint-person-director-company-with-name-date (2019-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • gazette-filings-brought-up-to-date (2019-12-21) - DISS40

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-23) - TM01

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  • accounts-with-accounts-type-small (2018-12-20) - AA

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  • appoint-person-director-company-with-name-date (2018-10-23) - AP01

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  • accounts-with-accounts-type-small (2017-11-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-02) - CS01

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  • confirmation-statement-with-updates (2017-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • change-account-reference-date-company-current-extended (2016-02-16) - AA01

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  • move-registers-to-sail-company-with-new-address (2016-09-22) - AD03

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  • change-sail-address-company-with-new-address (2016-09-22) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • confirmation-statement-with-no-updates (2016-09-30) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-15) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-01-19) - AP03

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  • change-person-secretary-company-with-change-date (2015-01-19) - CH03

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • appoint-person-director-company-with-name-date (2015-09-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-15) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-12-15) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01

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  • termination-secretary-company-with-name (2012-01-09) - TM02

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • change-person-director-company-with-change-date (2012-06-01) - CH01

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  • legacy (2012-07-07) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-19) - AA01

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  • change-account-reference-date-company-previous-shortened (2011-06-16) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01

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  • legacy (2011-12-14) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • change-person-director-company-with-change-date (2010-01-22) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA

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  • legacy (2009-01-12) - 363a

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  • legacy (2008-02-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA

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  • legacy (2007-01-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA

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  • legacy (2006-02-15) - 363s

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  • legacy (2006-10-31) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA

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  • legacy (2005-01-28) - 363s

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  • legacy (2005-06-17) - 287

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  • legacy (2005-05-04) - 287

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  • legacy (2004-03-20) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA

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  • legacy (2003-12-17) - 363s

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  • legacy (2003-02-17) - 363s

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  • legacy (2002-01-11) - 225

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  • legacy (2002-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-10-21) - AA

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-02-06) - 287

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  • legacy (2000-12-27) - 288b

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  • incorporation-company (2000-12-20) - NEWINC

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