Dissolved
Dissolved 2014-06-10
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Company Information for A1 NEW WORLD LIMITED
STOCKPORT, CHESHIRE, SK3,
|
Company Registration Number
 05398113 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About A1 New World Ltd
A1 NEW WORLD LIMITED was founded on 2005-03-18 and had its registered office in Stockport. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A1 NEW WORLD LIMITED | ||
| Legal Registered Office | ||
| STOCKPORT CHESHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05398113 | |
|---|---|---|
| Date formed | 2005-03-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 00:07:39 |
| Companies House |
|
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Company Officers of A1 NEW WORLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONG YOL PAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KALIM RANA |
Company Secretary | ||
ROLF RUNSCHKE |
Director | ||
GABY SCHENK |
Company Secretary | ||
KALIM RANA |
Director | ||
GABY SCHENK |
Director | ||
SHAISTA RANA |
Company Secretary | ||
KALIM RANA |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KALIM RANA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN UK | |
| LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR. KALIM RANA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF RUNSCHKE | |
| AP01 | DIRECTOR APPOINTED MR. ROLF RUNSCHKE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GABY SCHENK | |
| AR01 | 18/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| RES15 | CHANGE OF NAME 01/12/2010 | |
| CERTNM | COMPANY NAME CHANGED A1 COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONG YOL PAK / 18/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 203 SHAWHEATH STOCKPORT CHESHIRE WA4 6QE | |
| 363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 215 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6QE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KALIM RANA LOGGED FORM | |
| 288a | DIRECTOR APPOINTED MR. KALIM RANA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GABY SCHENK | |
| 363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: UNIT 14 TANNING COURT VERNON STREET WARRINGTON CHESHIRE WA1 2HF | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: UNIT 31, WHARF INDUSTRIAL ESTATE,, WHARF STREET, WARRINGTON CHESHIRE WA1 2HT | |
| 363a | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 215 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6QE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: A1 COMMUNICATIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 05/07/05 | |
| ELRES | S366A DISP HOLDING AGM 05/07/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to A1 NEW WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against A1 NEW WORLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A1 NEW WORLD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 NEW WORLD LIMITED
Intangible Assets
Patents
We have not found any records of A1 NEW WORLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A1 NEW WORLD LIMITED
Income
Government Income
We have not found government income sources for A1 NEW WORLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as A1 NEW WORLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A1 NEW WORLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | A1 NEW WORLD LIMITED | Event Date | 2006-08-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 NEW WORLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A1 NEW WORLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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