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1 WORLD GLOBAL NETWORK CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 World Global Network Corporation Ltd. The company was founded 12 years ago and was given the registration number 08127187. The firm's registered office is in LONDON. You can find them at Suite 108 Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:1 WORLD GLOBAL NETWORK CORPORATION LTD
Company Number:08127187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 2012
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director03 July 2012Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary03 July 2014Active

People with Significant Control

Sew Hock Tan
Notified on:03 June 2016
Status:Active
Date of birth:February 1962
Nationality:Chinese
Country of residence:Malaysia
Address:C1-104 Perdana Court 1, Jln Pandan Perdana Utara, Kuala Lumpur, Malaysia, 55300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved compulsory.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-18Gazette

Gazette notice compulsory.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Officers

Termination secretary company with name termination date.

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2016-08-01Accounts

Accounts with accounts type dormant.

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2016-07-03Confirmation statement

Confirmation statement with updates.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Officers

Change corporate secretary company with change date.

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2015-07-15Address

Change registered office address company with date old address new address.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Change person director company with change date.

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2014-09-25Officers

Appoint corporate secretary company with name date.

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2014-09-25Address

Change registered office address company with date old address new address.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2013-07-31Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Change of name

Certificate change of name company.

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2012-07-03Incorporation

Incorporation company.

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