ALL ABOUT STAFFING (UK) LIMITED
Overview
| Company Name | ALL ABOUT STAFFING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569091 |
| 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 ABOUT STAFFING (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALL ABOUT STAFFING (UK) LIMITED located?
| Registered Office Address | 242 Marylebone Road London NW1 6JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL ABOUT STAFFING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER HEALTHCARE SERVICES (LONDON) LIMITED | Nov 19, 2002 | Nov 19, 2002 |
| BROOMCO (3050) LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for ALL ABOUT STAFFING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ALL ABOUT STAFFING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr James Mark Petkas on Apr 09, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Howard Bonnette Lisle Ii on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Neeb on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Mark Petkas on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jasy Loyal on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Jasy Loyal on Oct 22, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Howard Bonnette Lisle Ii on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jasy Loyal on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Neeb on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Mark Petkas on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ALL ABOUT STAFFING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOYAL, Jasy | Secretary | 242 Marylebone Road London NW1 6JL | British | Barrister | 63698530005 | |||||
| LISLE II, Howard Bonnette | Director | 242 Marylebone Road London NW1 6JL | Usa | American | Company Director | 94253450001 | ||||
| LOYAL, Jasy | Director | 242 Marylebone Road London NW1 6JL | United Kingdom | British | Barrister | 63698530005 | ||||
| NEEB, Michael Thomas | Director | 242 Marylebone Road London NW1 6JL | United Kingdom | British | Financial Director | 71455080001 | ||||
| PETKAS, James Mark | Director | 242 Marylebone Road London NW1 6JL | Uk | American | Accountant | 140700360001 | ||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| TONKIN, Elizabeth, Ceo | Director | 6181 Superior Blvd Davie Fla 33331 Usa | American | Ceo | 89435420001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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