ONE POST LIMITED
Company is dissolved
General Information
NAME
ONE POST LIMITED
COMPANY NUMBER
02068605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/10/1986
(38 years and 1 months old)
WEBSITE
tongapost.to
CONFIRMATION STATEMENT MADE UP TO
31/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
09/04/1987
17/03/2003
SOHO 601 DIGITAL PRODUCTIONS LIMITED
View all previous names
PERIVALE
UB6 7RH
Deluxe House
Unit 32, Perivale Industrial Par
Perivale
UB6 7RH
UB6 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
Credit Risk Overview
Want to learn more about ONE POST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE POST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE POST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1988 - 09/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/1988 - 09/05/1988 (0 months) Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Oct 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
24/10/1992 - 26/10/2001 (9years) Born in Dec 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 12/04/2024 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 15/12/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 20/04/2023 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | John Eric Cummins (924654258) has left the board |
| 19/06/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | Ralph Abraham Levy (925331055) has left the board |
| 23/09/2019 | Sirmad Balal Shafique (915724284) has left the board |
| 23/09/2019 | Andrew Michael Bell (911716506) has left the board |
| 20/09/2019 | New Board Member Stefanie Liquori Digrigoli (926250287) Appointed |
| 16/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 13/12/2018 | Roger Stuart Howl (919928836) has left the board |
| 12/12/2018 | New Board Member Ralph Abraham Levy (925331055) Appointed |
| 12/12/2018 | New Board Member Sirmad Balal Shafique (915724284) Appointed |
| 12/12/2018 | New Board Member Andrew Michael Bell (911716506) Appointed |
| 11/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | Robert Keith Julian (923821153) has left the board |
| 22/05/2018 | New Board Member John Eric Cummins (924654258) Appointed |
| 15/01/2018 | Konrad Stefan Sonnenfeld (915675293) has left the board |
| 28/12/2017 | Jocelin Rachel Capper (910779173) has left the board |
| 11/12/2017 | David James Cleary (921750046) has left the board |
| 29/09/2017 | Robert Keith Julian (923763531) has left the board |
| 29/09/2017 | New Board Member Robert Keith Julian (923821153) Appointed |
| 15/09/2017 | New Accounts filed |
| 12/09/2017 | Neil Patrick Davidson (919700366) has left the board |
| 11/09/2017 | New Board Member Robert Keith Julien (923763531) Appointed |
| 04/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | James Neil Watson (919425155) has left the board |
| 04/11/2016 | New Company Secretary David James Cleary (921750046) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 20/09/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 21/07/2015 | Patrick Philip Gurney (919629298) has left the board |
| 15/07/2015 | New Board Member Roger Stuart Howl (919928836) Appointed |
| 01/05/2015 | Neil Patrick Davidson (919705020) has left the board |
| 01/05/2015 | New Board Member Neil Patrick Davidson (919700366) Appointed |
| 27/04/2015 | New Board Member Neil Patrick Davidson (919705020) Appointed |
| 06/04/2015 | New Board Member Patrick Philip Gurney (919629298) Appointed |
| 24/02/2015 | Change in Reg. Office |
| 22/01/2015 | New Company Secretary James Neil Watson (919425155) Appointed |
| 22/01/2015 | Christopher Edward Catterall (916954271) has left the board |
| 21/01/2015 | Change in Reg. Office |
| 03/09/2014 | New Accounts filed |
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