About

Registered Number: 06016169
Date of Incorporation: 01/12/2006 (17 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY

 

1a World Ltd was registered on 01 December 2006 and has its registered office in Kenilworth. The organisation has 4 directors. We do not know the number of employees at 1a World Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEBES, Matthias 15 June 2010 - 1
HAID, Daniela 01 December 2006 15 February 2008 1
MEBES, Matthias 01 December 2006 15 February 2008 1
MEBES, Michael 15 February 2008 01 June 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 20 July 2014
AD01 - Change of registered office address 23 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 August 2013
AR01 - Annual Return 18 July 2012
AD01 - Change of registered office address 18 July 2012
AA - Annual Accounts 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 05 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 15 June 2010
AP01 - Appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AD01 - Change of registered office address 10 June 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH04 - Change of particulars for corporate secretary 22 December 2009
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 22 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
363a - Annual Return 23 December 2008
287 - Change in situation or address of Registered Office 07 November 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 14 February 2008
NEWINC - New incorporation documents 01 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.