Oneworld Uk

About

Registered Number: 05411149
Date of Incorporation: 01/04/2005 (20 years ago)
Company Status: Liquidation
Registered Address: Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,

 

Founded in 2005, Oneworld Uk have registered office in Milton Keynes, it's status at Companies House is "Liquidation". The companies directors are listed as Kitson, Neville Kenneth, Dr., Aradeon, Eric Dewole, Jones, Kevin Stephen, O'mahoney, Rosemary Margaret, Yates, Michael Foster, Armstrong, Peter William, Dunne, Tanya Treasa Helen, Kirkman, Harry Lawrence, Ugonna, Judith Ann, Wilkinson, Adam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARADEON, Eric Dewole 22 April 2014 - 1
JONES, Kevin Stephen 20 April 2017 - 1
O'MAHONEY, Rosemary Margaret 30 April 2010 - 1
YATES, Michael Foster 14 February 2006 - 1
ARMSTRONG, Peter William 02 June 2016 26 July 2018 1
DUNNE, Tanya Treasa Helen 26 September 2014 02 June 2016 1
KIRKMAN, Harry Lawrence 06 March 2010 27 May 2014 1
UGONNA, Judith Ann 06 December 2006 22 February 2015 1
WILKINSON, Adam 01 April 2005 16 October 2007 1
Secretary Name Appointed Resigned Total Appointments
KITSON, Neville Kenneth, Dr. 22 April 2008 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 May 2020
LIQ02 - N/A 04 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2020
AD01 - Change of registered office address 24 March 2020
AA - Annual Accounts 04 January 2020
AD01 - Change of registered office address 11 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 08 January 2019
CH03 - Change of particulars for secretary 08 August 2018
CH01 - Change of particulars for director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 26 April 2017
CS01 - N/A 05 April 2017
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 18 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 15 April 2015
AD04 - Change of location of company records to the registered office 15 April 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 June 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 06 December 2012
TM01 - Termination of appointment of director 04 December 2012
AR01 - Annual Return 17 April 2012
AD01 - Change of registered office address 17 April 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 15 December 2010
AP01 - Appointment of director 25 July 2010
AR01 - Annual Return 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AP01 - Appointment of director 14 April 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 April 2009
AA - Annual Accounts 13 March 2009
AAMD - Amended Accounts 13 March 2009
363a - Annual Return 25 April 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 25 April 2007
225 - Change of Accounting Reference Date 24 March 2007
AA - Annual Accounts 24 March 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
NEWINC - New incorporation documents 01 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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