THE ONE FLAT EARTH CORPORATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ONE FLAT EARTH CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE ONE FLAT EARTH CORPORATION LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742306. The accounts status is SMALL.
THE ONE FLAT EARTH CORPORATION LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742306. The accounts status is SMALL.
THE ONE FLAT EARTH CORPORATION LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
OFFICE 2.14
LONDON
EC1V 1NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAJINDER SINGH SANDHU | Secretary | 2018-04-25 | CURRENT | ||
MR TAJINDER SINGH SANDHU | Sep 1968 | British | Director | 2018-04-13 | CURRENT |
MR LUCA PAGANO | Nov 1973 | Italian | Director | 2017-12-18 | CURRENT |
JD SECRETARIAT LIMITED | Corporate Secretary | 2011-12-01 UNTIL 2018-01-09 | RESIGNED | ||
STEVEN DAVID WESTON | Sep 1974 | British | Director | 2011-08-16 UNTIL 2011-11-30 | RESIGNED |
MR CHRISTOPHER MARK ANTHONY PEARSON | Apr 1968 | British | Director | 2011-08-16 UNTIL 2019-04-25 | RESIGNED |
MR BO EKBERG | Jun 1967 | Danish | Director | 2011-11-30 UNTIL 2017-12-18 | RESIGNED |
MR IMRAN KHAN | Oct 1969 | British | Director | 2017-12-18 UNTIL 2018-04-13 | RESIGNED |
CHRISTOPHER PEARSON | Secretary | 2011-08-16 UNTIL 2011-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bemyeye Holdings Limited | 2017-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bemyeye Holdings Limited | 2017-12-18 | London | Ownership of shares 75 to 100 percent | |
Mr Christopher Mark Anthony Pearson | 2016-04-06 - 2017-12-18 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Oakhill Europe Limited | 2016-04-06 - 2017-12-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2014 | 2015-09-25 | 31-12-2014 | £23,231 Cash £98,455 equity |