ONE WORLD ACTION

Key Data

Status

Dissolved

Company No.

02822893

Incorporation date

31/05/1993

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1993)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

01/06/2012

Annual return made up to 2012-06-01 no member list

View PDF (5 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/11/2011

Appointment of Mr David Neil Fletcher as a secretary on 2011-11-11

View PDF (1 pages)

12/11/2011

Registered office address changed from 74/77 White Lion Street London N1 9PF United Kingdom on 2011-11-13

View PDF (1 pages)

12/11/2011

Termination of appointment of David Gareth Richards as a secretary on 2011-11-11

View PDF (1 pages)

11/10/2011

Termination of appointment of Rachael Elizabeth Stokes as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Mark William Lister as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Judith Anne Harrop as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Margaret Eileen Joyce Wheeler as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Melanie Claire Ward as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Ruth Emily Thomas as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Christopher Anthony Seymour as a director on 2011-10-10

View PDF (1 pages)

11/10/2011

Termination of appointment of Ijeoma Chinyelu Omambala as a director on 2011-10-10

View PDF (1 pages)

11/09/2011

Termination of appointment of Jarina Khanam Choudhury as a director on 2011-09-12

View PDF (1 pages)

17/07/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-06-01 no member list

View PDF (15 pages)

31/05/2011

Director's details changed for Mr Mark William Lister on 2011-06-01

View PDF (2 pages)

31/05/2011

Director's details changed for Ms Rachael Elizabeth Stokes on 2011-06-01

View PDF (2 pages)

31/05/2011

Director's details changed for Ms Melanie Claire Ward on 2011-06-01

View PDF (2 pages)

31/05/2011

Director's details changed for Ms Ruth Emily Thomas on 2011-06-01

View PDF (2 pages)

31/05/2011

Director's details changed for Mr Nigel Clifford Turner on 2011-06-01

View PDF (2 pages)

31/05/2011

Registered office address changed from Bradleys Close 74-77 White Lion Street London N1 9PF on 2011-06-01

View PDF (1 pages)

23/05/2011

Termination of appointment of Ranila Ravi-Burslem as a director

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Mark William Lister on 2011-02-04

View PDF (2 pages)

01/03/2011

Resolutions

View PDF (1 pages)

16/02/2011

Termination of appointment of Melanie Ward as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Adam Lury as a director

View PDF (1 pages)

15/02/2011

Termination of appointment of Miranda Lewis as a director

View PDF (1 pages)

15/02/2011

Appointment of Ms Melanie Claire Ward as a director

View PDF (2 pages)

15/02/2011

Appointment of Ms Melanie Claire Ward as a director

View PDF (2 pages)

14/02/2011

Appointment of Ms Ruth Emily Thomas as a director

View PDF (2 pages)

09/02/2011

Appointment of Mr Nigel Clifford Turner as a director

View PDF (2 pages)

09/02/2011

Appointment of Ms Rachael Elizabeth Stokes as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

15/07/2010

Director's details changed for Margaret Eileen Joyce Wheeler on 2010-07-16

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-06-01 no member list

View PDF (8 pages)

06/06/2010

Director's details changed for Ranila Ravi-Burslem on 2010-06-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Mark William Lister on 2010-06-01

View PDF (2 pages)

06/06/2010

Director's details changed for Margaret Eileen Joyce Wheeler on 2010-06-01

View PDF (2 pages)

06/06/2010

Director's details changed for Michael John Curtis on 2010-06-01

View PDF (2 pages)

14/01/2010

Director's details changed for Miranda Katharine Lewis on 2009-11-19

View PDF (2 pages)

01/12/2009

Appointment of Ms Ijeoma Chinyelu Omambala as a director

View PDF (2 pages)

27/10/2009

Appointment of Ms Judith Anne Harrop as a director

View PDF (2 pages)

26/10/2009

Appointment of Mr Adam Thomas Lury as a director

View PDF (2 pages)

26/10/2009

Appointment of Ms Jarina Khanam Choudhury as a director

View PDF (2 pages)

26/10/2009

Termination of appointment of Maureen Donnelly as a director

View PDF (1 pages)

15/07/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

13/07/2009

Appointment Terminated Director philip mulligan

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03/06/2009

Director's Change of Particulars / philip mulligan / 23/07/2008 / HouseName/Number was: , now: 26; Street was: 63 bonchurch road, now: heathfield road; Post Town was: brighton, now: seaford; Region was: , now: east sussex; Post Code was: BN2 3PJ, now: BN25 1TJ; Country was: , now: united kingdom

View PDF (1 pages)

03/06/2009

Director's Change of Particulars / margaret wheeler / 16/02/2008 / HouseName/Number was: , now: long cottage, 115; Street was: clovelly, now: manor road; Area was: lower ash estate, felix lane, now: ; Post Town was: shepperton, now: walton-on-thames; Region was: middlesex, now: surrey; Post Code was: TW17 8NL, now: KT12 2PN; Country was: , now: uni

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03/06/2009

Annual return made up to 01/06/09

View PDF (5 pages)

03/06/2009

Location of register of members

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03/08/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

29/07/2008

Director appointed mrs marcia elizabeth buxton

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29/07/2008

Director appointed mr mark william lister

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29/07/2008

Appointment Terminated Director shamim azad

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29/07/2008

Appointment Terminated Director hazel reeves

View PDF (1 pages)

29/07/2008

Appointment Terminated Director elisabeth al-khalifa

View PDF (1 pages)

29/07/2008

Appointment Terminated Director john baldwin

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07/07/2008

Particulars of a mortgage or charge / charge no: 2

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23/06/2008

Appointment Terminated Director isobel hunter

View PDF (1 pages)

02/06/2008

Annual return made up to 01/06/08

View PDF (6 pages)

01/06/2008

Registered office changed on 02/06/2008 from bradley's close 74-77 white lion street london N1 9PF

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28/04/2008

Appointment Terminated Director ruby dlay

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23/09/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (20 pages)

31/05/2007

Annual return made up to 01/06/07

View PDF (4 pages)

16/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

09/08/2006

New director appointed

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (1 pages)

06/08/2006

New director appointed

View PDF (1 pages)

02/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

31/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

31/05/2006

Annual return made up to 01/06/06

View PDF (2 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Annual return made up to 01/06/05

View PDF (3 pages)

04/12/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/06/2004

Annual return made up to 01/06/04

View PDF (3 pages)

07/06/2004

Director's particulars changed

View PDF (0 pages)

07/06/2004

Location of register of members address changed

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02/02/2004

New director appointed

View PDF (2 pages)

09/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

09/06/2003

Annual return made up to 01/06/03

View PDF (9 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2002

New director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/06/2002

Annual return made up to 01/06/02

View PDF (9 pages)

05/02/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

12/06/2001

Annual return made up to 01/06/01

View PDF (7 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

08/08/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

02/07/2000

Secretary's particulars changed

View PDF (1 pages)

02/07/2000

Annual return made up to 01/06/00

View PDF (8 pages)

02/07/2000

Secretary's particulars changed;director's particulars changed;director resigned

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07/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

29/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Annual return made up to 01/06/99

View PDF (8 pages)

04/07/1999

Director's particulars changed;director resigned

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09/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

30/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Annual return made up to 01/06/98

View PDF (8 pages)

06/07/1998

Director's particulars changed;director resigned

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17/12/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

30/09/1997

New director appointed

View PDF (4 pages)

30/09/1997

New director appointed

View PDF (2 pages)

14/09/1997

New director appointed

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14/09/1997

New director appointed

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14/09/1997

Annual return made up to 01/06/97

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14/09/1997

Director's particulars changed;director resigned

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14/09/1997

Registered office changed on 15/09/97

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31/07/1996

Annual return made up to 01/06/96

View PDF (10 pages)

31/07/1996

Director resigned

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31/07/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

21/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/02/1996

Auditor's resignation

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05/11/1995

New director appointed

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05/11/1995

New director appointed

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05/11/1995

New director appointed

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05/11/1995

New director appointed

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31/08/1995

Full accounts made up to 1994-03-31

View PDF (10 pages)

18/06/1995

New director appointed

View PDF (2 pages)

18/06/1995

Annual return made up to 01/06/95

View PDF (8 pages)

18/06/1995

Director's particulars changed;director resigned

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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22/08/1994

Annual return made up to 01/06/94

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22/08/1994

Registered office changed on 23/08/94

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22/08/1994

Director's particulars changed

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21/08/1993

Accounting reference date notified as 31/03

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31/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Lury, Adam Thomas	Director	26/10/2009 - 17/02/2011	12
Souter, David	Director	31/07/1995 - 19/07/1999	2
Wheeler, Paul Anthony	Director	27/10/1997 - 23/07/2001	4
Richards, Paul Adrian	Director	28/01/2002 - 25/07/2005	4
Lewis, Miranda Katharine	Director	31/07/2006 - 16/02/2011	4

Persons with Significant Control

No PSC data available.

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Description

About ONE WORLD ACTION

ONE WORLD ACTION is an(a) Dissolved company incorporated on 31/05/1993 with the registered office located at 6a Barnes High Street, London SW13 9LW. There are currently 5 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 ONE WORLD ACTION?

ONE WORLD ACTION is currently Dissolved. It was registered on 31/05/1993 and dissolved on 14/01/2013.

Where is ONE WORLD ACTION located?

ONE WORLD ACTION is registered at 6a Barnes High Street, London SW13 9LW.

What does ONE WORLD ACTION do?

ONE WORLD ACTION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for ONE WORLD ACTION?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.