Company NameNotrequired 1 Limited
Company StatusDissolved
Company Number11066978
CategoryPrivate Limited Company
Incorporation Date16 November 2017(6 years, 5 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)
Previous NamePlanet Care Limited

Business Activity

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

Director

Director NameMs Mojca Zupan
Date of BirthDecember 1978 (Born 45 years ago)
NationalitySlovenian
StatusResigned
Appointed16 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSlovenia
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

12 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018First Gazette notice for compulsory strike-off (1 page)
6 December 2017Termination of appointment of Mojca Zupan as a director on 20 November 2017 (1 page)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
16 November 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 1,000
(12 pages)