One World Consultants Limited

Company Name	One World Consultants Limited
Company Status	Dissolved
Company Number	06328174
Category	Private Limited Company
Incorporation Date	30 July 2007(16 years, 9 months ago)
Dissolution Date	29 May 2018 (5 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Farzana Kausar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Selborne Road Ilford IG1 3AH

Director Name	Mr Mohammad Azeem
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	33a Selborne Road Ilford Essex IG1 3AH

Secretary Name	Farzana Kausar
Nationality	British
Status	Resigned
Appointed	30 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	33a Selborne Road Ilford Essex IG1 3AH

Director Name	Mr Muhammad Zaman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	08 January 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Poplars Road London E17 9AT

Director Name	Mr Hamid Aziz
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	09 December 2011(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18(S) Beehive Lane Ilford Essex IG1 3RD

Director Name	Mrs Farzana Kausar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18(S) Beehive Lane Ilford Essex IG1 3RD

Director Name	Mr Muhammad Azeem
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Selborne Road Ilford Essex IG1 3AH

Contact

Website	owconsultants.com
Email address	[email protected]
Telephone	020 35826455
Telephone region	London

Location

Registered Address	Suite 3-04 Peel House London Road Morden SM4 5BT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Farzana Kausar 50.00% Ordinary
50 at £1	Muhammad Azeem 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,125
Cash	£1,627
Current Liabilities	£502

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 September 2017	Registered office address changed from C/O 18(S) Beehive Lane Ilford Essex IG1 3rd to Suite 3-04 Peel House London Road Morden SM4 5BT on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from C/O 18(S) Beehive Lane Ilford Essex IG1 3rd to Suite 3-04 Peel House London Road Morden SM4 5BT on 12 September 2017 (1 page)
16 February 2017	Appointment of Ms Farzana Kausar as a director on 8 February 2017 (2 pages)
16 February 2017	Appointment of Ms Farzana Kausar as a director on 8 February 2017 (2 pages)
16 February 2017	Termination of appointment of Muhammad Azeem as a director on 8 February 2017 (1 page)
16 February 2017	Termination of appointment of Muhammad Azeem as a director on 8 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
9 October 2015	Registered office address changed from C/O C/O Taxexpress.Org.Uk Ltd 18(S) Beehive Lane Ilford Essex IG1 3rd to C/O 18(S) Beehive Lane Ilford Essex IG1 3rd on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Registered office address changed from C/O C/O Taxexpress.Org.Uk Ltd 18(S) Beehive Lane Ilford Essex IG1 3rd to C/O 18(S) Beehive Lane Ilford Essex IG1 3rd on 9 October 2015 (1 page)
9 October 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Registered office address changed from C/O C/O Taxexpress.Org.Uk Ltd 18(S) Beehive Lane Ilford Essex IG1 3rd to C/O 18(S) Beehive Lane Ilford Essex IG1 3rd on 9 October 2015 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2014	Director's details changed for Mr Mohammad Azeem on 12 November 2014 (2 pages)
18 December 2014	Director's details changed for Mr Mohammad Azeem on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Farzana Kausar as a director on 12 November 2014 (1 page)
12 November 2014	Appointment of Mr Mohammad Azeem as a director on 12 November 2014 (2 pages)
12 November 2014	Appointment of Mr Mohammad Azeem as a director on 12 November 2014 (2 pages)
12 November 2014	Termination of appointment of Farzana Kausar as a director on 12 November 2014 (1 page)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Director's details changed for Ms Farzana Kausar on 21 August 2014 (2 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Director's details changed for Ms Farzana Kausar on 21 August 2014 (2 pages)
21 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (3 pages)
11 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-11 GBP 100 (3 pages)
10 July 2013	Appointment of Ms Farzana Kausar as a director (2 pages)
10 July 2013	Appointment of Ms Farzana Kausar as a director (2 pages)
10 July 2013	Termination of appointment of Hamid Aziz as a director (1 page)
10 July 2013	Termination of appointment of Hamid Aziz as a director (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2012	Registered office address changed from Taxexpress.Org.Uk Ltd 18 S Beehive Lane Ilford Essex IG1 3RD on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from Taxexpress.Org.Uk Ltd 18 S Beehive Lane Ilford Essex IG1 3RD on 1 March 2012 (1 page)
1 March 2012	Termination of appointment of Farzana Kausar as a secretary (1 page)
1 March 2012	Registered office address changed from Taxexpress.Org.Uk Ltd 18 S Beehive Lane Ilford Essex IG1 3RD on 1 March 2012 (1 page)
1 March 2012	Termination of appointment of Farzana Kausar as a secretary (1 page)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
9 December 2011	Termination of appointment of Mohammad Azeem as a director (1 page)
9 December 2011	Appointment of Mr Hamid Aziz as a director (2 pages)
9 December 2011	Termination of appointment of Muhammad Zaman as a director (1 page)
9 December 2011	Termination of appointment of Mohammad Azeem as a director (1 page)
9 December 2011	Termination of appointment of Muhammad Zaman as a director (1 page)
9 December 2011	Appointment of Mr Hamid Aziz as a director (2 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
20 July 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 August 2010	Director's details changed for Mohammad Azeem on 30 June 2010 (2 pages)
31 August 2010	Director's details changed for Mohammad Azeem on 30 June 2010 (2 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
8 January 2010	Appointment of Mr Muhammad Zaman as a director (2 pages)
8 January 2010	Appointment of Mr Muhammad Zaman as a director (2 pages)
16 September 2009	Return made up to 30/07/09; full list of members (3 pages)
16 September 2009	Director's change of particulars / mohammad azeem / 15/08/2009 (1 page)
16 September 2009	Director's change of particulars / mohammad azeem / 15/08/2009 (1 page)
16 September 2009	Director's change of particulars / mohammad azeem / 15/08/2009 (1 page)
16 September 2009	Return made up to 30/07/09; full list of members (3 pages)
16 September 2009	Secretary's change of particulars / farzana kausar / 15/08/2009 (1 page)
16 September 2009	Director's change of particulars / mohammad azeem / 15/08/2009 (1 page)
16 September 2009	Secretary's change of particulars / farzana kausar / 15/08/2009 (1 page)
16 September 2009	Secretary's change of particulars / farzana kausar / 15/08/2009 (1 page)
16 September 2009	Secretary's change of particulars / farzana kausar / 15/08/2009 (1 page)
3 March 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
3 March 2009	Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Compulsory strike-off action has been discontinued (1 page)
18 February 2009	Return made up to 30/07/08; full list of members (3 pages)
18 February 2009	Return made up to 30/07/08; full list of members (3 pages)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 378 sherrard road manor park london E12 6UQ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 378 sherrard road manor park london E12 6UQ (1 page)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 July 2007	Incorporation (14 pages)
30 July 2007	Incorporation (14 pages)

One World Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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