Active - Proposal to Strike off
Company Information for ONE GOLF NETWORK LTD
PARK VIEW, HONINGTON, SHIPSTON-ON-STOUR, CV36 5AA,
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Company Registration Number
09891123
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ONE GOLF NETWORK LTD | |
Legal Registered Office | |
PARK VIEW HONINGTON SHIPSTON-ON-STOUR CV36 5AA | |
Company Number | 09891123 | |
---|---|---|
Company ID Number | 09891123 | |
Date formed | 2015-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 18:48:33 |
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Officer | Role | Date Appointed |
---|---|---|
JANE ALISON CARTER |
Officer | Role | Date Appointed | Date Resigned |
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PETER VALDEMAR HANSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCOTE MEDIA GROUP LTD | Director | 2016-12-16 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
DIGITAL GOLF NETWORK LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
JONARA CONSULTING LTD | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
GOLF CLUB NETWORK LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2016-04-26 | |
WOMENS GOLF NETWORK LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Application to strike the company off the register | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England | ||
REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001 | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM Broadmead House Great Rissington Cheltenham GL54 2LL England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098911230001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098911230001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM BROADMEAD HOUSE GREAT RISSINGTON CHELTENHAM GL54 2LL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O PETER HANSEN 264 KENMORE AVENUE HARROW MIDDLESEX HA3 8PS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALDEMAR HANSEN | |
AP01 | DIRECTOR APPOINTED MS JANE ALISON CARTER | |
LATEST SOC | 10/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 ONE GOLF NETWORK LTD
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as ONE GOLF NETWORK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |