About

Registered Number: 07539871
Date of Incorporation: 23/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2015 (8 years and 8 months ago)
Registered Address: 1st Floor (Right), 2 Kenway Road, Earls Court, London, SW5 0RR

 

Established in 2011, One World Business Center Ltd has its registered office in Earls Court in London. We do not know the number of employees at One World Business Center Ltd. This organisation has 3 directors listed as Sunpongco, Leopoldo Mangahas, Reyes, Maria Lourdes Hernandez, Sunpongco, Leopoldo Mangahas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYES, Maria Lourdes Hernandez 02 August 2011 07 August 2014 1
SUNPONGCO, Leopoldo Mangahas 23 February 2011 17 August 2011 1
Secretary Name Appointed Resigned Total Appointments
SUNPONGCO, Leopoldo Mangahas 25 January 2012 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 April 2015
DS01 - Striking off application by a company 13 April 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
TM01 - Termination of appointment of director 07 August 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
AA - Annual Accounts 28 November 2013
CERTNM - Change of name certificate 23 September 2013
AD01 - Change of registered office address 15 June 2013
AR01 - Annual Return 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH01 - Change of particulars for director 28 March 2013
CH03 - Change of particulars for secretary 28 March 2013
AA - Annual Accounts 23 November 2012
AD01 - Change of registered office address 29 August 2012
AD01 - Change of registered office address 03 July 2012
AR01 - Annual Return 24 April 2012
AP01 - Appointment of director 29 January 2012
AP03 - Appointment of secretary 25 January 2012
CERTNM - Change of name certificate 10 October 2011
TM01 - Termination of appointment of director 17 August 2011
AP01 - Appointment of director 02 August 2011
CERTNM - Change of name certificate 02 June 2011
AD01 - Change of registered office address 02 June 2011
CERTNM - Change of name certificate 10 March 2011
NEWINC - New incorporation documents 23 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.