ONE WORLD TRAVEL INTERNATIONAL LIMITED

Overview

Company Name	ONE WORLD TRAVEL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06115616
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007
Date of Cessation	Feb 13, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ONE WORLD TRAVEL INTERNATIONAL LIMITED located?

Registered Office Address	69 Great Hampton Street Birmingham B18 6EW
Undeliverable Registered Office Address	No

What are the latest accounts for ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Change of details for Alexander Serrano Wesche as a person with significant control on Jun 30, 2021	2 pages	PSC04

Jun 25, 2021	Withdrawal of a person with significant control statement on Jun 25, 2021	2 pages	PSC09

Jun 25, 2021	Notification of Ingrid Elisabeth Gehring as a person with significant control on Jun 25, 2021	2 pages	PSC01

Jun 25, 2021	Notification of Alexander Serrano Wesche as a person with significant control on Jun 25, 2021	2 pages	PSC01

Feb 22, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Amended micro company accounts made up to Dec 31, 2018	5 pages	AAMD

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Mar 20, 2019	Amended micro company accounts made up to Dec 31, 2017	5 pages	AAMD

Feb 20, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Feb 09, 2018	Amended micro company accounts made up to Dec 31, 2016	5 pages	AAMD

Sep 21, 2017	Termination of appointment of Frank Bernd Zmuda as a director on Sep 20, 2017	1 pages	TM01

Sep 20, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 31, 2017	Director's details changed for Alexander Serrano Wesche on Jul 31, 2017	2 pages	CH01

Feb 21, 2017	Confirmation statement made on Feb 19, 2017 with updates	6 pages	CS01

Jan 07, 2017	Amended total exemption small company accounts made up to Dec 31, 2015	5 pages	AAMD

View All Filings

Who are the officers of ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GO AHEAD SERVICE LIMITED 69 Great Hampton Street B18 6EW Birmingham West Midlands	Feb 19, 2007		Nominee Secretary	69 Great Hampton Street B18 6EW Birmingham West Midlands				900029810001
SERRANO WESCHE, Alexander 60594 Frankfurt Am Main Textorstr. 99 Germany	Feb 19, 2007		Director	60594 Frankfurt Am Main Textorstr. 99 Germany	German	1965-6	Director	118872790002
ZMUDA, Frank Bernd Esslinger Strasse 3 60329 Frankfurt Am Main Germany	Feb 19, 2007	Sep 20, 2017	Director	Esslinger Strasse 3 60329 Frankfurt Am Main Germany	German	1970-5	Director	118872780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Serrano Wesche 60594 Frankfurt Am Main Textorstr. 99 Germany	Jun 25, 2021	60594 Frankfurt Am Main Textorstr. 99 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Ingrid Elisabeth Gehring 30989 Gehrden An Der Muehle 6 Germany	Jun 25, 2021	30989 Gehrden An Der Muehle 6 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ONE WORLD TRAVEL INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2017	Jun 25, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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