1 World Global Network Corporation Ltd

Company Registration Number: 08127187

Company registered in England and Wales

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1 World Global Network Corporation Ltd is a Private Company Limited by Shares first registered on 3 July 2012. Its current registered address is in London.

Registered Address

SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 6129 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

08127187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • 1 WORLDS GLOBAL NETWORK LIMITED, active until 28 May 2013

Company Officers

  • TAN, Sew Hock

    Director

    Appointed on 3 July 2012

     

    Nationality: Malaysia

    Occupation: Director & Shareholder

    Month of birth: February 1962

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 July 2014

    Resigned on 27 June 2017

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 1 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6BXAAUW. Transaction: MzE4MTk0OTkzM2FkaXF6a2N4.

  2. 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69GQE7F. Transaction: MzE3OTA0ODEwOWFkaXF6a2N4.

  3. 27 June 2017 Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM02. Barcode: X69GQ7JD. Transaction: MzE3OTA0Nzk2OGFkaXF6a2N4.

  4. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGR18O. Transaction: MzE1NDE5Mjg2NmFkaXF6a2N4.

  5. 3 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFTTE. Transaction: MzE1MjE3NDU2MmFkaXF6a2N4.

  6. 2 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CWUG0Q. Transaction: MzEyODI1MDU4MWFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOHVAA. Transaction: MzEyNzA4MDcxNmFkaXF6a2N4.

  8. 15 July 2015 Secretary's details changed for Uk Secretarial Services Limited on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Officers. Type: CH04. Barcode: X4BOHVA2. Transaction: MzEyNzA4MDcwOWFkaXF6a2N4.

  9. 15 July 2015 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Address. Type: AD01. Barcode: X4BOHV9U. Transaction: MzEyNzA4MDcwOGFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3H2YA6G. Transaction: MzEwODIwNTA0N2FkaXF6a2N4.

  11. 25 September 2014 Director's details changed for Mr Sew Hock Tan on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: CH01. Barcode: X3H2YA63. Transaction: MzEwODIwNDUxMWFkaXF6a2N4.

  12. 25 September 2014 Appointment of Uk Secretarial Services Limited as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP04. Barcode: X3H2YA68. Transaction: MzEwODIwNDUyMWFkaXF6a2N4.

  13. 25 September 2014 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Chase Business Centre 39-41 Chase Side London N14 5BP on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H2YA0J. Transaction: MzEwODIwNDUwMWFkaXF6a2N4.

  14. 25 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3H2ZEF4. Transaction: MzEwODE5MjE3MmFkaXF6a2N4.

  15. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRX8M8. Transaction: MzA4MjQ2Mzg0MGFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6XNS1. Transaction: MzA4MTEyOTA0N2FkaXF6a2N4.

  17. 28 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29BEAJE. Transaction: MzA3ODc1NzQ5NWFkaXF6a2N4.

  18. 3 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CBA6CO. Transaction: MzA2MDExNzgxMWFkaXF6a2N4.

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