1 Plan Limited

Company Registration Number: 05663994

Company registered in England and Wales

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1 Plan Limited is a Private Company Limited by Shares first registered on 3 January 2006.

Registered Address

7 BIRKBECK ROAD
LONDON
N17 8NH

There are 10 companies currently registered at this postcode, including this one.

All companies at N17 8NH

Registration Data

Company Number

05663994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • HINDS, Jared Neville

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    7 Birkbeck Road
    London
    N17 8NH

  • LOGICROUTE LIMITED

    Corporate Secretary

    Appointed on 3 January 2006

    Resigned on 6 April 2008

    9 Austin House
    Brixton Hill
    London
    SW2 1QP

  • KACHIWALA, Vishal

    Director

    Appointed on 3 January 2006

    Resigned on 5 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    93 Cleveland Way
    Stevenage
    Herts
    SG1 6BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ98J5. Transaction: MzE0MDg4OTA2OWFkaXF6a2N4.

  2. 15 April 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X45DU9EW. Transaction: MzEyMTI3Njc4NGFkaXF6a2N4.

  3. 2 March 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X42C8528. Transaction: MzExODM5MTgwOWFkaXF6a2N4.

  4. 14 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37UTOS9. Transaction: MzEwMDA2MTg5MmFkaXF6a2N4.

  5. 30 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0YM3. Transaction: MzA5MzY0MTg5NWFkaXF6a2N4.

  6. 30 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29GNLBB. Transaction: MzA3ODkwMzMwOGFkaXF6a2N4.

  7. 31 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X214NUHS. Transaction: MzA3MjAwODk4MWFkaXF6a2N4.

  8. 25 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17L8MQQ. Transaction: MzA1NjQ4OTM0OGFkaXF6a2N4.

  9. 8 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X1028J4H. Transaction: MzA1MDMwODc1N2FkaXF6a2N4.

  10. 15 May 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XM97DU5B. Transaction: MzAzNzE4ODUyN2FkaXF6a2N4.

  11. 30 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XM72UR8L. Transaction: MzAzMTMyODU1NWFkaXF6a2N4.

  12. 23 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XL7B9HRH. Transaction: MzAxMDA1ODE3OWFkaXF6a2N4.

  13. 19 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XTCNKGRG. Transaction: MzAwNzM2NDI2N2FkaXF6a2N4.

  14. 19 January 2010 Director's details changed for Jared Neville Hinds on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTCNJGRF. Transaction: MzAwNzM2MzQ4M2FkaXF6a2N4.

  15. 7 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzUxOTQ3NmFkaXF6a2N4.

  16. 6 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XW0HZ7XD. Transaction: MjAyNzUyNjc0MmFkaXF6a2N4.

  17. 6 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0DS7X2. Transaction: MjAyNzUyNTU3N2FkaXF6a2N4.

  18. 6 March 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XVZIN7X0. Transaction: MjAyNzUxOTYwM2FkaXF6a2N4.

  19. 6 March 2009 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZ857X8. Transaction: MjAyNzUxOTQxNGFkaXF6a2N4.

  20. 6 March 2009 Appointment terminated secretary logicroute LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVZ867X9. Transaction: MjAyNzUxODUzOWFkaXF6a2N4.

  21. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3OTY0MmFkaXF6a2N4.

  22. 2 May 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc5NDQ1MmFkaXF6a2N4.

  23. 2 May 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc3NjY1MmFkaXF6a2N4.

  24. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM0NTA0MmFkaXF6a2N4.

  25. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg1MDA1NmFkaXF6a2N4.

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