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ONE PLANET, INCORPORATED LTD

ONE PLANET, INCORPORATED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameONE PLANET, INCORPORATED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08177341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE PLANET, INCORPORATED LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ONE PLANET, INCORPORATED LTD located?

    Registered Office Address
    15 High Street
    Bourn
    CB23 2SQ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE PLANET, INCORPORATED LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ONE PLANET, INCORPORATED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Registered office address changed from 144 Kippington Road Sevenoaks TN13 2LW England to 15 High Street Bourn Cambridge CB23 2SQ on Nov 24, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Change of details for Mr Charles Allen Nouhan as a person with significant control on Apr 01, 2018

    		2 pagesPSC04

    Secretary's details changed for Teresa Rumble on Apr 20, 2018

    		1 pagesCH03

    Registered office address changed from 3 Mill Road Dunton Green Sevenoaks TN13 2UZ to 144 Kippington Road Sevenoaks TN13 2LW on Apr 30, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2015

    Statement of capital on Aug 30, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 10
    		SH01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of ONE PLANET, INCORPORATED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUMBLE, Teresa
    Church Field
    Riverhead
    TN13 3DU Sevenoaks
    24
    Kent
    United Kingdom
    		Secretary
    Church Field
    Riverhead
    TN13 3DU Sevenoaks
    24
    Kent
    United Kingdom
    		171333200001
    NOUHAN, Charles Allen
    Mill Road
    Dunton Green
    TN13 2UZ Sevenoaks
    3
    United Kingdom
    		Director
    Mill Road
    Dunton Green
    TN13 2UZ Sevenoaks
    3
    United Kingdom
    		EnglandAmerican167326200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ONE PLANET, INCORPORATED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Allen Nouhan
    High Street
    Bourn
    CB23 2SQ Cambridge
    15
    England
    		Aug 15, 2016
    High Street
    Bourn
    CB23 2SQ Cambridge
    15
    England
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0