One Word Distribution Ltd

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dissolved
Unknown

One Word Distribution Ltd

03818004•Private Limited With Share Capital

Suite 100 56 Gloucester Road, London, SW74UB

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Incorporated

02/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

51101

Risk

not scored

Company Overview

Registration, classification & business activity

One Word Distribution Ltd (03818004) is a private limited with share capital incorporated on 02/08/1999 (26 years old) and registered in london, SW74UB. The company operates under SIC code 51101 and is classified as Unknown.

Private Limited With Share Capital
SIC: 51101
Unknown
Incorporated 02/08/1999
SW74UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

CCJs

Board of Directors

3
M
michael charles wallis
director
M
michael charles wallace
director
M
mario berry
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:07-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2019
Resolution
Category:Resolution
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:05-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2012
Change Of Name Notice
Category:Change Of Name
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:27-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2004
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Annual Return
Date:20-08-2003
Resolution
Category:Resolution
Date:14-02-2003
Legacy
Category:Officers
Date:13-12-2002
Resolution
Category:Resolution
Date:19-08-2002
Legacy
Category:Annual Return
Date:19-08-2002
Resolution
Category:Resolution
Date:02-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Capital
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Resolution
Category:Resolution
Date:12-09-2001
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Accounts
Date:04-01-2001
Legacy
Category:Capital
Date:15-11-2000
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Capital
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Resolution
Category:Resolution
Date:06-11-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Address
Date:16-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Officers
Date:29-03-2000
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999
Legacy
Category:Officers
Date:23-08-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/10/2020
Filing Date27/08/2019
Latest Accounts31/10/2018

Trading Addresses

70 North End Road West Kensington, London, W149EP
56 Gloucester Road, London, SW74UBRegistered
56 Gloucester Road, London, SW74UBRegistered

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Contact

Suite 100 56 Gloucester Road, London, SW74UB