ONE WORLD DISCOVERIES (UK) LIMITED
Overview
| Company Name | ONE WORLD DISCOVERIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07027967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DISCOVERIES (UK) LIMITED?
- (5530) /
- (5540) /
Where is ONE WORLD DISCOVERIES (UK) LIMITED located?
| Registered Office Address | Berkeley Square House Berkeley Square Mayfair W1J 6ED London Central London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ONE WORLD DISCOVERIES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ England on Apr 28, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Carl Jacobus Rudolph Kleynhans as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Are Sport and Property Management Limited as a secretary | 3 pages | AP04 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of ONE WORLD DISCOVERIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARE SPORT AND PROPERTY MANAGEMENT LIMITED | Secretary | Mitton Street DY13 9AQ Stourport On Severn Old Anglo House Worcestershire |
| 157140920001 | ||||||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | First Floor Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 14, Worcestershire Uk | 128009100001 | |||||||||||
| BHASIN, Vippan | Director | C-475 Defence Colony New Delhi 110024 India | Indian | 106884060001 | ||||||||||
| KLEYNHANS, Carl Jacobus Rudolph | Director | St Andrews Drive Greenways Golf Estate Strand Cape Town 114 Western Cape 7140 South Africa | South Africa | South African | 159464780001 |
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