Company number 08127187
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1 WORLD GLOBAL NETWORK CORPORATION LTD are www.1worldglobalnetworkcorporation.co.uk, and www.1-world-global-network-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 1 World Global Network Corporation Ltd is a Private Limited Company.
The company registration number is 08127187. 1 World Global Network Corporation Ltd has been working since 03 July 2012.
The present status of the company is Active. The registered address of 1 World Global Network Corporation Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. TAN, Sew Hock is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 03 July 2014
Persons With Significant Control
Sew Hock Tan
Notified on: 3 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
1 WORLD GLOBAL NETWORK CORPORATION LTD Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Aug 2015
Accounts for a dormant company made up to 31 July 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
15 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 3 July 2015
...
... and 5 more events
25 Sep 2014
Accounts for a dormant company made up to 31 July 2014
31 Jul 2013
Accounts for a dormant company made up to 31 July 2013
08 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
28 May 2013
Company name changed 1 worlds global network LIMITED\certificate issued on 28/05/13
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RES15 ‐
Change company name resolution on 2013-05-28
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NM01 ‐
Change of name by resolution
03 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted