THE ONE FLAT EARTH CORPORATION LIMITED
LONDON FIELD AGENT EUROPE LIMITED

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Company number 07742306
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE ONE FLAT EARTH CORPORATION LIMITED are www.theoneflatearthcorporation.co.uk, and www.the-one-flat-earth-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The One Flat Earth Corporation Limited is a Private Limited Company. The company registration number is 07742306. The One Flat Earth Corporation Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of The One Flat Earth Corporation Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. EKBERG, Bo is a Director of the company. PEARSON, Christopher Mark Anthony is a Director of the company. Secretary PEARSON, Christopher has been resigned. Director WESTON, Steven David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 01 December 2011
Director
EKBERG, Bo
Appointed Date: 30 November 2011
58 years old
Director
PEARSON, Christopher Mark Anthony
Appointed Date: 16 August 2011
57 years old

Resigned Directors

Secretary
PEARSON, Christopher
Resigned: 01 December 2011
Appointed Date: 16 August 2011
Director
WESTON, Steven David
Resigned: 30 November 2011
Appointed Date: 16 August 2011
51 years old

THE ONE FLAT EARTH CORPORATION LIMITED Events

23 Jun 2016
Total exemption full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
01 Dec 2014
Total exemption full accounts made up to 31 December 2013
...
... and 9 more events
06 Dec 2011
Appointment of Bo Ekberg as a director
06 Dec 2011
Termination of appointment of Steven Weston as a director
06 Dec 2011
Termination of appointment of Christopher Pearson as a secretary
06 Dec 2011
Appointment of Jd Secretariat Limited as a secretary
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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