1worldsync UK Limited

Company Registration Number: 06699964

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1worldsync UK Limited is a Private Company Limited by Shares first registered on 17 September 2008. It was dissolved on 23 February 2016.

Registered Address

First Floor 5 Doolittle Yard
Froghall Road
Bedford
Beds
MK45 2NW

There are 311 companies currently registered at this postcode, including this one.

All companies at MK45 2NW

Registration Data

Company Number

06699964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 September 2008

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

17 September 2014

Returns Next Due

15 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £5,191£77,870£51,827£34,345£46,673
of which Cash £659£8,546£39,245£6,407£18,058
Total Assets £5,191£77,870£51,827£34,345£46,673
Current Liabilities £7,248£80,026£42,863£24,602£37,741
Net Current Assets £-2,057£-2,156£8,964£9,743£8,932
Total Net Worth £-2,057£-2,156£8,963£9,744£9,040

Previous Names

  • SA2 WORLDSYNC LIMITED, active until 24 January 2013

Company Officers

  • ARKAN, Nihat

    Director

    Appointed on 17 September 2008

     

    Nationality: United States

    Occupation: Director

    Month of birth: April 1965

    11
    Judenphad
    Cologne
    50996
    Germany

  • KNIGHT, Lorraine

    Director

    Appointed on 17 September 2008

    Resigned on 12 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    The Milking Parlour
    4 Church Lane
    Colmworth
    Bedfordshire
    MK44 2JS
    United Kingdom

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg3NTIzN2FkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MDIzNmFkaXF6a2N4.

  3. 23 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3MVP1XC. Transaction: MzExMzgzNTgxNWFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MVP20O. Transaction: MzExMzgzNTgxNGFkaXF6a2N4.

  5. 19 December 2014 Previous accounting period shortened from 31 December 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X3N37S8O. Transaction: MzExMzkwMjM3NWFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2X9JE. Transaction: MzEwODE0NDcxM2FkaXF6a2N4.

  7. 29 August 2014 Termination of appointment of Lorraine Knight as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: TM01. Barcode: A3EM7CNM. Transaction: MzEwNjAxNjI1N2FkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Ms Lorraine Knight on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30X8IFS. Transaction: MzA5Mzc3NDYyMmFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NIOH. Transaction: MzA4NzIwMjUyMmFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR88CQ. Transaction: MzA3OTk1MzI3MGFkaXF6a2N4.

  11. 24 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A20OWCKR. Transaction: MzA3MTY3NjEzM2FkaXF6a2N4.

  12. 24 January 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A20OWCKJ. Transaction: MzA3MTY3NTg1MWFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91QZE. Transaction: MzA2NDgwMzQ5MGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91A2R. Transaction: MzA2NDc5NzI3N2FkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X0KP2YBH. Transaction: MzA0NTM2MDQwM2FkaXF6a2N4.

  16. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBN6DW7H. Transaction: MzA0MTIzMTgxNGFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XOMN0OCU. Transaction: MzAyNTQyNDI4M2FkaXF6a2N4.

  18. 9 July 2010 Statement of capital following an allotment of shares on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Capital. Type: SH01. Barcode: A8EW3LCS. Transaction: MzAxOTIwNTUzNmFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6YA1L9J. Transaction: MzAxODY1Mjk5NWFkaXF6a2N4.

  20. 21 January 2010 Previous accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AILX6GTP. Transaction: MzAwNzYxNDg5NGFkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XMZ3PE5T. Transaction: MzAwMDkwNjMyMWFkaXF6a2N4.

  22. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRZQR36D. Transaction: MjAxMzUwMzYxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.164 Tue, 19 Sep 2017 16:10:23 +0100