THE ONE FLAT EARTH CORPORATION LIMITED
Company is dissolved
General Information
NAME
THE ONE FLAT EARTH CORPORATION LIMITED
COMPANY NUMBER
07742306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/08/2011
(13 years and 3 months old)
WEBSITE
FIELDAGENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
16/08/2011
12/06/2012
FIELD AGENT EUROPE LIMITED
LONDON
EC1V 1NY
Office 2.14 2 Angel Square
London
EC1V 1NY
Credit Risk Overview
Want to learn more about THE ONE FLAT EARTH CORPORATION LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 12/01/2024 | New Board Member Luca Pagano (920640828) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ONE FLAT EARTH CORPORATION 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 THE ONE FLAT EARTH CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ONE FLAT EARTH CORPORATION 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 |
|---|---|---|---|---|
|
Born in Apr 1968 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/08/2011 - 01/12/2011 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2011 - 18/12/2017 (6years) Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
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 |
|---|---|
| 12/01/2024 | New Board Member Luca Pagano (920640828) Appointed |
| 18/12/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 29/04/2019 | Christopher Mark Anthony Pearson (905544365) has left the board |
| 10/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Company Secretary Tajinder Singh Sandhu (924572334) Appointed |
| 17/04/2018 | Imran Khan (910517534) has left the board |
| 17/04/2018 | New Board Member Tajinder Singh Sandhu (907109639) Appointed |
| 24/01/2018 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 08/01/2018 | New Board Member Imran Khan (910517534) Appointed |
| 08/01/2018 | New Board Member Luca Pagano (920640828) Appointed |
| 08/01/2018 | Bo Ekberg (916386254) has left the board |
| 03/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 25/06/2015 | JD SECRETARIAT LIMITED (916508699) has left the board |
| 25/06/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 04/12/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 24/10/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
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