1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED

Register to unlock more data on OkredoRegister

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03930178

Incorporation date

20/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Crossways, London Road, Sunninghill, Berkshire SL5 0PLCopy
copy info iconCopy
See on map
Latest events (Record since 20/02/2000)
dot icon16/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon03/03/2014
First Gazette notice for compulsory strike-off
dot icon25/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon24/02/2013
Registered office address changed from 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 2013-02-25
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon29/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon27/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon07/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon07/03/2011
Secretary's details changed for Suzanne Trapmore on 2011-01-31
dot icon15/02/2011
Director's details changed for John Trapmore on 2010-08-19
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon08/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon17/03/2010
Secretary's details changed for Suzanne Trapmore on 2010-03-18
dot icon17/03/2010
Director's details changed for John Trapmore on 2010-03-18
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/02/2009
Return made up to 21/02/09; full list of members
dot icon21/12/2008
Total exemption small company accounts made up to 2008-02-28
dot icon28/08/2008
Registered office changed on 29/08/2008 from unit 4 stanhope gate stanhope road camberley surrey GU15 3DW united kingdom
dot icon02/03/2008
Return made up to 21/02/08; full list of members
dot icon02/03/2008
Registered office changed on 03/03/2008 from 9, crossways london road sunninghill ascot berkshire SL5 0PL
dot icon01/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon26/03/2007
Return made up to 21/02/07; full list of members
dot icon26/03/2007
Director's particulars changed
dot icon26/03/2007
Secretary's particulars changed
dot icon07/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon01/10/2006
Registered office changed on 02/10/06 from: hoadley & weavers 2 crossways london road, sunninghill ascot berkshire SL5 0PL
dot icon17/04/2006
Total exemption small company accounts made up to 2005-02-28
dot icon22/02/2006
Return made up to 21/02/06; full list of members
dot icon22/02/2006
Secretary's particulars changed
dot icon20/07/2005
Total exemption small company accounts made up to 2004-02-28
dot icon20/06/2005
Return made up to 21/02/05; full list of members
dot icon24/03/2004
Return made up to 21/02/04; full list of members
dot icon04/02/2004
Total exemption small company accounts made up to 2003-02-28
dot icon28/12/2003
Return made up to 21/02/03; full list of members
dot icon04/04/2003
Total exemption small company accounts made up to 2002-02-28
dot icon05/12/2002
New secretary appointed
dot icon05/12/2002
Secretary resigned
dot icon27/11/2002
Return made up to 21/02/01; full list of members
dot icon27/11/2002
Return made up to 21/02/02; full list of members
dot icon04/03/2002
Compulsory strike-off action has been discontinued
dot icon27/02/2002
Total exemption small company accounts made up to 2001-02-28
dot icon28/01/2002
First Gazette notice for compulsory strike-off
dot icon26/03/2000
Memorandum and Articles of Association
dot icon21/03/2000
New secretary appointed
dot icon21/03/2000
New director appointed
dot icon21/03/2000
Registered office changed on 22/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon21/03/2000
Secretary resigned
dot icon21/03/2000
Director resigned
dot icon21/03/2000
Resolutions
dot icon21/03/2000
£ nc 100/1000 22/02/00
dot icon28/02/2000
Certificate of change of name
dot icon20/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2012
dot iconLast change occurred
28/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2012
dot iconNext account date
28/02/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel John
Nominee Secretary
21/02/2000 - 22/02/2000
1182
Dwyer, Daniel James
Nominee Director
21/02/2000 - 22/02/2000
2785
Trapmore, John Richard
Director
22/02/2000 - Present
1
Trapmore, Suzanne
Secretary
01/01/2002 - Present
-
Andrews, Heather Michele
Secretary
22/02/2000 - 01/01/2002
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED is an(a) Dissolved company incorporated on 20/02/2000 with the registered office located at 9 Crossways, London Road, Sunninghill, Berkshire SL5 0PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED?

toggle

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED is currently Dissolved. It was registered on 20/02/2000 and dissolved on 16/06/2014.

Where is 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED located?

toggle

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED is registered at 9 Crossways, London Road, Sunninghill, Berkshire SL5 0PL.

What does 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED do?

toggle

1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for 1 WORLD INDEPENDENT SHIPPING & FREIGHT FORWARDING LIMITED?

toggle

The latest filing was on 16/06/2014: Final Gazette dissolved via compulsory strike-off.