The One Flat Earth Corporation Limited

Company Name	The One Flat Earth Corporation Limited
Company Status	Dissolved
Company Number	07742306
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Field Agent Europe Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luca Pagano
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Closed
Appointed	18 December 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rocketspace Office S03 40 Islington High Street London N1 8XB

Director Name	Mr Tajinder Singh Sandhu
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Office 2.14 2 Angel Square London EC1V 1NY

Secretary Name	Mr Tajinder Singh Sandhu
Status	Closed
Appointed	25 April 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Office 2.14 2 Angel Square London EC1V 1NY

Director Name	Steven David Weston
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kildimo 18 Fulmer Road Gerrards Cross Buckinghamshire SL9 7DT

Director Name	Mr Christopher Mark Anthony Pearson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Charter Place Staines Middlesex TW18 2HN

Secretary Name	Christopher Pearson
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Charter Place Staines Middlesex TW18 2HN

Director Name	Mr Bo Ekberg
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Director Name	Mr Imran Khan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(6 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Rocketspace Office S03 40 Islington High Street London N1 8XB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	01 December 2011(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2018)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	www.fieldagent.co.uk

Location

Registered Address	Office 2.14 2 Angel Square London EC1V 1NY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£429,255
Gross Profit	£181,520
Net Worth	£24,342
Cash	£74,575
Current Liabilities	£107,961

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 May 2019	Delivered on: 29 May 2019 Persons entitled: Kreos Capital Vi (UK) Limited Classification: A registered charge Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
8 June 2020	Application to strike the company off the register (1 page)
4 June 2020	All of the property or undertaking has been released and no longer forms part of charge 077423060001 (1 page)
16 December 2019	Registered office address changed from Rocketspace 40 Islington High Street London N1 8XB United Kingdom to Office 2.14 2 Angel Square London EC1V 1NY on 16 December 2019 (1 page)
1 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
29 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 July 2019	Registered office address changed from Rocketspace Office S03 40 Islington High Street London N1 8XB United Kingdom to Rocketspace 40 Islington High Street London N1 8XB on 11 July 2019 (1 page)
29 May 2019	Registration of charge 077423060001, created on 16 May 2019 (46 pages)
25 April 2019	Termination of appointment of Christopher Mark Anthony Pearson as a director on 25 April 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
8 August 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
25 April 2018	Appointment of Mr Tajinder Singh Sandhu as a secretary on 25 April 2018 (2 pages)
13 April 2018	Termination of appointment of Imran Khan as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Mr Tajinder Singh Sandhu as a director on 13 April 2018 (2 pages)
12 April 2018	Notification of Bemyeye Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
22 January 2018	Termination of appointment of Jd Secretariat Limited as a secretary on 9 January 2018 (1 page)
22 January 2018	Termination of appointment of Jd Secretariat Limited as a secretary on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Rocketspace Office S03 40 Islington High Street London N1 8XB on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Rocketspace Office S03 40 Islington High Street London N1 8XB on 9 January 2018 (1 page)
4 January 2018	Cessation of Christopher Mark Anthony Pearson as a person with significant control on 18 December 2017 (1 page)
4 January 2018	Appointment of Mr Luca Pagano as a director on 18 December 2017 (2 pages)
4 January 2018	Notification of Bemyeye Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
4 January 2018	Appointment of Mr Luca Pagano as a director on 18 December 2017 (2 pages)
4 January 2018	Termination of appointment of Bo Ekberg as a director on 18 December 2017 (1 page)
4 January 2018	Cessation of Oakhill Europe Limited as a person with significant control on 18 December 2017 (1 page)
4 January 2018	Appointment of Mr Imran Khan as a director on 18 December 2017 (2 pages)
4 January 2018	Notification of Bemyeye Holdings Limited as a person with significant control on 18 December 2017 (2 pages)
4 January 2018	Cessation of Christopher Mark Anthony Pearson as a person with significant control on 18 December 2017 (1 page)
4 January 2018	Appointment of Mr Imran Khan as a director on 18 December 2017 (2 pages)
4 January 2018	Termination of appointment of Bo Ekberg as a director on 18 December 2017 (1 page)
4 January 2018	Cessation of Oakhill Europe Limited as a person with significant control on 18 December 2017 (1 page)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
23 June 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 December 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
21 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
4 October 2012	Director's details changed for Bo Ekberg on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Bo Ekberg on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Bo Ekberg on 4 October 2012 (2 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Company name changed field agent europe LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-06 (2 pages)
12 June 2012	Company name changed field agent europe LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-06 (2 pages)
12 June 2012	Change of name notice (2 pages)
12 June 2012	Change of name notice (2 pages)
3 May 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
3 May 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
6 December 2011	Termination of appointment of Steven Weston as a director (2 pages)
6 December 2011	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 6 December 2011 (2 pages)
6 December 2011	Appointment of Bo Ekberg as a director (3 pages)
6 December 2011	Appointment of Bo Ekberg as a director (3 pages)
6 December 2011	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 6 December 2011 (2 pages)
6 December 2011	Termination of appointment of Christopher Pearson as a secretary (2 pages)
6 December 2011	Registered office address changed from Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ on 6 December 2011 (2 pages)
6 December 2011	Appointment of Jd Secretariat Limited as a secretary (3 pages)
6 December 2011	Termination of appointment of Christopher Pearson as a secretary (2 pages)
6 December 2011	Appointment of Jd Secretariat Limited as a secretary (3 pages)
6 December 2011	Termination of appointment of Steven Weston as a director (2 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

The One Flat Earth Corporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London