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Company Information for

1 PLAN LIMITED

LONDON, N17 8NH,
Company Registration Number
05663994
Private Limited Company
Dissolved

Dissolved 2017-08-22

Company Overview

About 1 Plan Ltd
1 PLAN LIMITED was founded on 2006-01-03 and had its registered office in London. The company was dissolved on the 2017-08-22 and is no longer trading or active.

Key Data
Company Name
1 PLAN LIMITED
 
Legal Registered Office
LONDON
N17 8NH
Other companies in N17
 
Filing Information
Company Number 05663994
Date formed 2006-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-08-22
Type of accounts DORMANT
Last Datalog update: 2017-08-16 17:42:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 PLAN LIMITED

Company Officers of 1 PLAN LIMITED

Current Directors
Officer Role Date Appointed
JARED NEVILLE HINDS
Director 2006-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOGICROUTE LIMITED
Company Secretary 2006-01-03 2008-04-06
VISHAL KACHIWALA
Director 2006-01-03 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JARED NEVILLE HINDS LOGICROUTE LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-22GAZ2STRUCK OFF AND DISSOLVED
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-03GAZ1FIRST GAZETTE
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31AR0103/01/16 FULL LIST
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0103/01/15 FULL LIST
2014-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0103/01/14 FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0103/01/13 FULL LIST
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-08AR0103/01/12 FULL LIST
2011-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-30AR0103/01/11 FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-19AR0103/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JARED NEVILLE HINDS / 18/01/2010
2009-03-07DISS40DISS40 (DISS40(SOAD))
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-06363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2009-03-06363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY LOGICROUTE LIMITED
2009-02-17GAZ1FIRST GAZETTE
2007-05-02363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-15288bDIRECTOR RESIGNED
2006-01-03NEWINCINCORPORATION DOCUMENTS
2006-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to 1 PLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against 1 PLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 PLAN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 PLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PLAN LIMITED
Trademarks
We have not found any records of 1 PLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 1 PLAN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 1 PLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PLAN LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 PLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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