ONE POINT TELECOM LIMITED
5 HATFIELDS, LONDON SE1 9PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04994962
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT TELECOM LIMITED was incorporated on Monday, December 15, 2003 as a Private Limited Company with registered address in LONDON. ONE POINT TELECOM LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 10 months and 30 days.
| Name | ONE POINT TELECOM LIMITED |
|---|---|
| Company number | 04994962 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fluidone Holdings Limited Hatfields, SE1 9PG |
Dates: Wednesday, February 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| One Point Communications Limited Hatfields, SE1 9PG |
Dates: Wednesday, February 27, 2019 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fluidone Limited Hatfields, SE1 9PG |
Dates: Tuesday, December 13, 2016 - Monday, September 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Michael David Mcelligott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 13, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rigby Technology Investments Limited Bridgeway, CV37 6YX |
Dates: Wednesday, April 6, 2016 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against ONE POINT TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT TELECOM LIMITED | 15 Dec 2003 |