| Company Name | Plan One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03974038 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kristian Jon Sotiroff |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 April 2000(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 2002) |
| Role | Computer Consultancy |
| Correspondence Address | Flat 3 188 North Gower Street London NW1 2NB |
| Secretary Name | Katherine Mary Webberley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2000(2 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | Flat 3 188 North Gower Street London NW1 2NB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Flat 3 188 North Gower Street London NW1 2NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
| Cash | £2,148 |
| Current Liabilities | £6,833 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2002 | Application for striking-off (1 page) |
| 22 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 13 April 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 25 July 2000 | Secretary's particulars changed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New secretary appointed (2 pages) |
| 9 May 2000 | Registered office changed on 09/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 25 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Secretary resigned (1 page) |
| 17 April 2000 | Incorporation (19 pages) |