Company NameOne World Telecommunications Limited
Company StatusDissolved
Company Number05515598
CategoryPrivate Limited Company
Incorporation Date21 July 2005(18 years, 8 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameImran Anwar
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2007(2 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address12 Highnam Walk
Woodhouse Park
Manchester
M22 1RY
Director NameMr Azhar Ullah
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(same day as company formation)
RoleSales Executive
Country of ResidenceEngland
Correspondence Address73 Crumpsall Lane
Crumpsall
Manchester
Greater Manchester
M8 5SR
Secretary NameShumaila Ullah
NationalityBritish
StatusResigned
Appointed11 January 2007(1 year, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 September 2007)
RoleCompany Director
Correspondence Address73 Crumpsall Lane
Manchester
M8 5SR
Secretary NameThird Party Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 July 2005(same day as company formation)
Correspondence AddressUnit 10 Robjohns House
Navigation Road
Chelmsford
Essex
CM2 6ND
Secretary NameCastlefield Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2007(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 21 October 2008)
Correspondence Address3rd Floor 82
King Street
Manchester
M2 4WQ

Location

Registered AddressStanton House
41 Blackfriars Road
Salford
Lancashire
M3 7DB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardIrwell Riverside
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£129,423
Cash£14,777
Current Liabilities£79,162

Accounts

Latest Accounts31 July 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 February 2009First Gazette notice for compulsory strike-off (1 page)
21 October 2008Appointment terminated secretary castlefield secretaries LIMITED (1 page)
20 May 2008Secretary's change of particulars / energize secretary LIMITED / 20/05/2008 (2 pages)
20 December 2007Registered office changed on 20/12/07 from: 132A, yorkshire street rochdale lancashire OL16 1LD (1 page)
16 October 2007New director appointed (1 page)
16 October 2007Director resigned (1 page)
10 September 2007Return made up to 21/07/07; full list of members (3 pages)
6 September 2007Secretary resigned (1 page)
6 September 2007New secretary appointed (1 page)
4 September 2007Amended accounts made up to 31 July 2006 (6 pages)
28 August 2007Amended accounts made up to 31 July 2007 (6 pages)
16 August 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007£ nc 1000/100000 30/05/07 (2 pages)
19 January 2007New secretary appointed (1 page)
18 January 2007Return made up to 21/07/06; full list of members (2 pages)
18 January 2007Secretary resigned (1 page)
9 January 2007First Gazette notice for compulsory strike-off (1 page)
21 July 2005Incorporation (14 pages)