ONE WORLD RESEARCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LD

Company number 03973039
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address CELERITY ACCOUNTS, 1ST FLOOR, 55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-08-04 EUR 9,000 . The most likely internet sites of ONE WORLD RESEARCH LIMITED are www.oneworldresearch.co.uk, and www.one-world-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. One World Research Limited is a Private Limited Company. The company registration number is 03973039. One World Research Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of One World Research Limited is Celerity Accounts 1st Floor 55 59 Shaftesbury Avenue London W1d 6ld. The company`s financial liabilities are £0k. It is £-3.54k against last year. . KHAN, Alexandre Zafar Iqbal is a Director of the company. Secretary BAKER, Peter Francis has been resigned. Secretary MARSH, Karen Mary has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Peter Francis has been resigned. Director KHAN, Alexandre Zafar Iqbal has been resigned. Director MOXOM, Karen Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


one world research Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAN, Alexandre Zafar Iqbal
Appointed Date: 22 June 2005
62 years old

Resigned Directors

Secretary
BAKER, Peter Francis
Resigned: 07 June 2002
Appointed Date: 14 April 2000
Secretary
MARSH, Karen Mary
Resigned: 28 September 2004
Appointed Date: 07 June 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 28 September 2008
Appointed Date: 28 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
BAKER, Peter Francis
Resigned: 07 June 2002
Appointed Date: 14 April 2000
81 years old
Director
KHAN, Alexandre Zafar Iqbal
Resigned: 21 January 2005
Appointed Date: 14 April 2000
62 years old
Director
MOXOM, Karen Mary
Resigned: 04 April 2006
Appointed Date: 21 January 2005
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

ONE WORLD RESEARCH LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 March 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
04 Aug 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • EUR 9,000
12 Jul 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
26 Apr 2000
Secretary resigned
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
New director appointed
26 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Apr 2000
Incorporation

ONE WORLD RESEARCH LIMITED Charges

30 August 2002
All assets debenture
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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