ONE POINT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

05263682

Incorporation date

18/10/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

24/06/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2015

Termination of appointment of Hayley Louise Hanlon as a director on 2015-03-01

View PDF (2 pages)

11/05/2015

Registered office address changed from 60 Osier Way Banstead Surrey SM7 1LL England to 64 Osier Way Banstead Surrey SM7 1LL on 2015-05-12

View PDF (2 pages)

20/10/2014

Receiver's abstract of receipts and payments to 2014-09-22

View PDF (2 pages)

20/10/2014

Insolvency filing

View PDF (3 pages)

20/10/2014

Notice of appointment of receiver or manager

View PDF (0 pages)

12/10/2014

Receiver's abstract of receipts and payments to 2014-09-22

View PDF (2 pages)

12/10/2014

Notice of ceasing to act as receiver or manager

View PDF (3 pages)

12/10/2014

Receiver's abstract of receipts and payments to 2014-09-22

View PDF (2 pages)

12/10/2014

Notice of ceasing to act as receiver or manager

View PDF (3 pages)

12/10/2014

Receiver's abstract of receipts and payments to 2014-09-22

View PDF (2 pages)

12/10/2014

Notice of ceasing to act as receiver or manager

View PDF (3 pages)

16/07/2014

Receiver's abstract of receipts and payments to 2014-04-01

View PDF (2 pages)

16/07/2014

Receiver's abstract of receipts and payments to 2014-04-01

View PDF (2 pages)

16/07/2014

Receiver's abstract of receipts and payments to 2014-04-01

View PDF (2 pages)

16/07/2014

Receiver's abstract of receipts and payments to 2014-04-01

View PDF (2 pages)

13/11/2013

Registered office address changed from , 3 Somerset Road, Newnew Barnet, Hertfordshire, EN5 1RP on 2013-11-14

View PDF (1 pages)

04/11/2013

Receiver's abstract of receipts and payments to 2013-10-01

View PDF (2 pages)

12/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

15/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

15/10/2012

Notice of appointment of receiver or manager

View PDF (3 pages)

25/09/2012

Appointment of Hayley Louise Hanlon as a director

View PDF (4 pages)

04/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2011

Termination of appointment of Ben Mcelligott as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Ben Mcelligott as a director

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Mark Richard Hanlon on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Ben Mcelligott on 2009-11-03

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

10/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

29/10/2006

Return made up to 19/10/06; full list of members

View PDF (7 pages)

25/10/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (7 pages)

16/06/2005

Registered office changed on 17/06/05 from: 55 sherrards way, barnet, hertfordshire EN5 2BP

View PDF (1 pages)

03/05/2005

Registered office changed on 04/05/05 from: reddin house, 278 mitcham lane, london, SW16 6NU

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ONE POINT PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ONE POINT PROPERTIES LIMITED

ONE POINT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/10/2004 with the registered office located at 64 Osier Way, Banstead, Surrey SM7 1LL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE POINT PROPERTIES LIMITED?

ONE POINT PROPERTIES LIMITED is currently Dissolved. It was registered on 18/10/2004 and dissolved on 24/06/2019.

Where is ONE POINT PROPERTIES LIMITED located?

ONE POINT PROPERTIES LIMITED is registered at 64 Osier Way, Banstead, Surrey SM7 1LL.

What does ONE POINT PROPERTIES LIMITED do?

ONE POINT PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ONE POINT PROPERTIES LIMITED?

The latest filing was on 24/06/2019: Final Gazette dissolved via compulsory strike-off.