Company NameField Agent Europe Limited
Company StatusDissolved
Company Number07848540
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 4 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)
Previous NameThe One Flat Earth Corporation Limited

Directors

Director NameMr Bo Ekberg
Date of BirthJune 1967 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Director NameMr Christopher Mark Anthony Pearson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT
Secretary NameJd Secretariat Limited (Corporation)
StatusClosed
Appointed15 November 2011(same day as company formation)
Correspondence Address1 Lumley Street
Mayfair
London
W1K 6TT

Location

Registered Address1 Lumley Street
Mayfair
London
W1K 6TT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2012Application to strike the company off the register (3 pages)
12 October 2012Application to strike the company off the register (3 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
10 October 2012Director's details changed for Bo Ekberg on 4 October 2012 (3 pages)
12 June 2012Change of name notice (2 pages)
12 June 2012Change of name notice (2 pages)
12 June 2012Company name changed the one flat earth corporation LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
(2 pages)
12 June 2012Company name changed the one flat earth corporation LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
(2 pages)
15 November 2011Incorporation
Statement of capital on 2011-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 November 2011Incorporation
Statement of capital on 2011-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)