ALL 2 ONE (SLOUGH) LTD
Overview
| Company Name | ALL 2 ONE (SLOUGH) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04512612 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL 2 ONE (SLOUGH) LTD?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALL 2 ONE (SLOUGH) LTD located?
| Registered Office Address | DOSHI & CO ACCOUNTANTS 1st Floor Windsor House 1270 London Road Norbury SW16 4DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL 2 ONE (SLOUGH) LTD?
| Company Name | From | Until |
|---|---|---|
| MARYLOW LTD | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for ALL 2 ONE (SLOUGH) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ALL 2 ONE (SLOUGH) LTD?
| Annual Return |
|
|---|
What are the latest filings for ALL 2 ONE (SLOUGH) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mohammed Mubasheer Khan as a director on Apr 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Asif Mehmood as a director on Apr 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Asif Mehmood as a director on Jun 20, 2010 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shazia Anwer Shah as a secretary on Jan 01, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Asif Mehmood as a director on Jan 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Zaira Dadabhoy as a director on Aug 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Zaira Dadabhoy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Zaira Dadabhoy as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Asif Mehmood as a director | 2 pages | AP01 | ||||||||||
Appointment of Zaira Dadabhoy as a director | 2 pages | AP01 | ||||||||||
Appointment of Shazia Anwer Shah as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Qamarunnisa Ali as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Asim Ali as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ALL 2 ONE (SLOUGH) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Mohammed Mubasheer | Director | 1270 London Road Norbury SW16 4DH London 1st Floor Windsor House | England | Indian | Company Director | 180888690001 | ||||
| ALI, Asim Muhammad | Secretary | 9 Capel Gardens IG3 9DH Ilford Essex | Pakistani | 125218390001 | ||||||
| BAIG, Mirza Tayyab | Secretary | 12 Leiston Spur SL1 3JN Slough | British | Manager | 85380130001 | |||||
| KADRI, Muhammad Javid | Secretary | 33 Luke House Tillman Street E1 2NQ London | Indian | Director | 108779760001 | |||||
| SHAH, Shazia Anwer | Secretary | 1270 London Road Norbury SW16 4DH London 1st Floor Windsor House | 154596540001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| ALI, Qamarunnisa Asim | Director | 9 Capel Gardens IG3 9DH Ilford Essex | Pakistani | Director | 125365010001 | |||||
| BAIG, Muanwar | Director | 12 Leiston Spur SL1 3JN Slough | England | British | Manager | 85556290001 | ||||
| DADABHOY, Ghulam Rasool | Director | 9 Capel Gardens IG3 9DH Ilford Essex | England | British | Director | 110862640001 | ||||
| DADABHOY, Ghulam Rasool | Director | 9 Capel Gardens IG3 9DH Ilford Essex | England | British | Director | 110862640001 | ||||
| DADABHOY, Zaira | Director | 1270 London Road Norbury SW16 4DH London 1st Floor Windsor House | England | Pakistani | Director | 116437230001 | ||||
| DADABHOY, Zaira | Director | 1270 London Road Norbury SW16 4DH London 1st Floor Windsor House | England | Pakistani | Director | 116437230001 | ||||
| DADABHOY, Zaira | Director | 9 Capel Gardens IG3 9DH Ilford Essex | England | Pakistani | Director | 116437230001 | ||||
| DADABHOY, Zara | Director | 9 Capel Gardens IG3 9DH Ilford Essex | British | Director | 109945700001 | |||||
| MEHMOOD, Asif | Director | High Street SL1 1HL Slough 102-110 England | England | Pakistani | Company Director | 179598430001 | ||||
| MEHMOOD, Asif | Director | 1270 London Road Norbury SW16 4DH London 1st Floor Windsor House | England | Pakistani | Director | 154605790001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0