1a World Ltd

Company Registration Number: 06016169

Company registered in England and Wales

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1a World Ltd is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in Kenilworth.

Registered Address

THE BUSINESS RESOURCE NETWORK (RS)
WHATELEYS DRIVE
KENILWORTH
CV8 2GY

There are 403 companies currently registered at this postcode, including this one.

All companies at CV8 2GY

Registration Data

Company Number

06016169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MEBES, Matthias

    Director

    Appointed on 15 June 2010

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1979

    28
    Birkenwaldstr
    Stuttgart
    70191
    Germany

  • GANZ EINFACH LTD

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 1 January 2012

    46
    Peel Street
    Hull
    East Yorkshire
    HU3 1QR
    England

  • HAID, Daniela

    Director

    Appointed on 1 December 2006

    Resigned on 15 February 2008

    Nationality: German

    Occupation: Director

    Month of birth: December 1975

    Friedrich-Naumann-Str. 34-1
    Reutlingen
    72762
    Germany

  • MEBES, Matthias

    Director

    Appointed on 1 December 2006

    Resigned on 15 February 2008

    Nationality: German

    Occupation: Director

    Month of birth: February 1979

    Am Vaihinger Markt 26
    Stuttgart
    70563
    Germany

  • MEBES, Michael

    Director

    Appointed on 15 February 2008

    Resigned on 1 June 2010

    Nationality: German

    Occupation: Director

    Month of birth: May 1980

    Noitzscherstr. 33
    Hohenpreissnitz
    04838
    Germany

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GOMDS1. Transaction: MzE1ODc1NjQzMmFkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNVAJ6. Transaction: MzE1MzM3MzM4NGFkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4HZ4JNN. Transaction: MzEzMzAxMTUyMGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4DRYPYZ. Transaction: MzEyODk4OTM5M2FkaXF6a2N4.

  5. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD8PIB. Transaction: MzEwODM3NDg3NmFkaXF6a2N4.

  6. 20 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJDPE2. Transaction: MzEwNDA0NzE3OGFkaXF6a2N4.

  7. 23 June 2014 Registered office address changed from Kingston House 48 Peel Street Hull HU3 1QR United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANSASV. Transaction: MzEwMjM5MDA2MGFkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I33I4X. Transaction: MzA4NjA5MTI0M2FkaXF6a2N4.

  9. 9 August 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2EF8M2Z. Transaction: MzA4Mjk5NDc2M2FkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH5HV. Transaction: MzA2MDk4MzM4NGFkaXF6a2N4.

  11. 18 July 2012 Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DGH5HF. Transaction: MzA2MDk4MjUwMWFkaXF6a2N4.

  12. 18 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGH5J7. Transaction: MzA2MDk4MjUwNmFkaXF6a2N4.

  13. 18 July 2012 Termination of appointment of Ganz Einfach Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGH5HN. Transaction: MzA2MDk4MjUwMmFkaXF6a2N4.

  14. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSLMKXP2. Transaction: MzA0NDA1Mzg4N2FkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X2M0YVGU. Transaction: MzAzOTc1NDU0NGFkaXF6a2N4.

  16. 5 April 2011 Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8VGNT1X. Transaction: MzAzNTA0MDkzNWFkaXF6a2N4.

  17. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDB42NM0. Transaction: MzAyMzc0MDIxN2FkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XH2DCKVK. Transaction: MzAxNzU4NTMxMGFkaXF6a2N4.

  19. 15 June 2010 Appointment of Mr Matthias Mebes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH2DBKVJ. Transaction: MzAxNzU4NDQwNmFkaXF6a2N4.

  20. 15 June 2010 Termination of appointment of Michael Mebes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2DAKVI. Transaction: MzAxNzU4NDQwNWFkaXF6a2N4.

  21. 10 June 2010 Registered office address changed from Kingston House 21 Albany Street Hull Humberside HU3 1PJ on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Address. Type: AD01. Barcode: X84DTKQP. Transaction: MzAxNzI5NjIyOWFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XJJ91G0P. Transaction: MzAwNTQ1NTkwNGFkaXF6a2N4.

  23. 22 December 2009 Director's details changed for Michael Mebes on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJJ90G0O. Transaction: MzAwNTQ1NTU0NWFkaXF6a2N4.

  24. 22 December 2009 Secretary's details changed for Ganz Einfach Ltd on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XJJ8ZG0M. Transaction: MzAwNTQ1NTU0NGFkaXF6a2N4.

  25. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XOTS2E9V. Transaction: MzAwMTEwMDE3OGFkaXF6a2N4.

  26. 22 May 2009 Registered office changed on 22/05/2009 from kingston house 21 albany street hull humberside HU3 1PJ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFJIFA24. Transaction: MjAzMzUyNzU5MmFkaXF6a2N4.

  27. 13 May 2009 Registered office changed on 13/05/2009 from kingston house 46 albany street hull humberside HU3 1PJ [View PDF]

    Category: Address. Type: 287. Barcode: XD26O9T8. Transaction: MjAzMjc4MDk2NWFkaXF6a2N4.

  28. 13 May 2009 Registered office changed on 13/05/2009 from kingston house 48 peel street hull humberside HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: XD25P9T8. Transaction: MjAzMjc4MDkxNGFkaXF6a2N4.

  29. 23 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDWT5WE. Transaction: MjAyMTE0NjA4M2FkaXF6a2N4.

  30. 7 November 2008 Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR [View PDF]

    Category: Address. Type: 287. Barcode: X3USK4LV. Transaction: MjAxNzUxMTkxN2FkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XTJNB3DN. Transaction: MjAxMzk2Nzk0MWFkaXF6a2N4.

  32. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUwODc0NGFkaXF6a2N4.

  33. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM3OTE3MGFkaXF6a2N4.

  34. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxNTI2NWFkaXF6a2N4.

  35. 14 February 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMxMjMzNGFkaXF6a2N4.

  36. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NzEzMGFkaXF6a2N4.

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