ONE CONTACT LIMITED
Company is dissolved
General Information
NAME
ONE CONTACT LIMITED
COMPANY NUMBER
06039655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
02/01/2007
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2014
ACCOUNTS MADE UP TO
31/01/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/01/2007
27/09/2012
4ONES 4 U DIRECT LIMITED
PEMBROKESHIRE
SA73 2LJ
2nd Floor Princess House
Princess Way
Swansea
West Glamorgan
SA1 3LW
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 |
|---|---|
| 21/11/2024 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 16/10/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 03/08/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
Credit Risk Overview
Want to learn more about ONE CONTACT 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 CONTACT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE CONTACT 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 |
|---|---|---|---|---|
|
02/01/2007 - 07/05/2008 (1 years and 4 months) Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/01/2007 - 02/01/2008 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/01/2007 - 07/05/2009 (2 years and 4 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/01/2008 - 20/05/2008 (4 months) Secretary: 02/01/2008 - 20/05/2008 (4 months) Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 02/01/2008 - 07/05/2009 (1 years and 4 months) Secretary: 20/05/2008 - 07/05/2009 (11 months) Born in Feb 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
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 |
|---|---|
| 21/11/2024 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 16/10/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 03/08/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 28/06/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 11/05/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 04/05/2023 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 07/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | New Company Secretary Douglas Andrew Albury (917551836) Appointed |
| 06/02/2013 | Dean John Howell (910939773) has left the board |
| 06/02/2013 | Joseph Henry Guilio Fusco (908347481) has left the board |
| 08/01/2013 | New Board Member Douglas Andrew Albury (916266523) Appointed |
| 19/10/2012 | New Accounts filed |
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