| Company Name | One World Secretariat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516868 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1998(26 years, 2 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Directors
| Director Name | Ritchie Joachim Cogan |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 February 1998(same day as company formation) |
| Role | TV Executive |
| Correspondence Address | 62 Allerton Road London N16 5UF |
| Secretary Name | Heike Wessels |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 25 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Allerton Road London N16 5UF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2001 | Application for striking-off (1 page) |
| 23 December 1999 | Resolutions
|
| 6 December 1999 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
| 9 March 1998 | New secretary appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 9 March 1998 | Secretary resigned (1 page) |
| 25 February 1998 | Incorporation (17 pages) |