ALL4ONE IT SERVICES LIMITED
Overview
| Company Name | ALL4ONE IT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05691394 |
| 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 ALL4ONE IT SERVICES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALL4ONE IT SERVICES LIMITED located?
| Registered Office Address | Flat 1 Swan Court Mangles Road GU1 1PY Guildford Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALL4ONE IT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STG ALL4ONE LIMITED | Nov 09, 2017 | Nov 09, 2017 |
| NO TRY LIMITED | Mar 17, 2014 | Mar 17, 2014 |
| NOTEFILE LIMITED | Jan 30, 2006 | Jan 30, 2006 |
What are the latest accounts for ALL4ONE IT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for ALL4ONE IT SERVICES 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 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Unit 22 Clasford Farm Stables Aldershot Road Guildford Surrey GU3 3HQ to Flat 1 Swan Court Mangles Road Guildford Surrey GU1 1PY on Jan 22, 2018 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jan 30, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2016 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Micro company accounts made up to Jan 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed notefile LIMITED\certificate issued on 17/03/14 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Andrew Davis as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sdg Registrars Limited as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Charles Crozier as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sdg Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 41 Chalton Street London NW1 1JD* on Mar 14, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of ALL4ONE IT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROZIER, Matthew Charles | Director | Mangles Road GU1 1PY Guildford Flat 1 Swan Court Surrey United Kingdom | United Kingdom | British | Co Director | 151907970001 | ||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex United Kingdom | England | British | Company Director | 69231070002 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of ALL4ONE IT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Charles Crozier | Apr 06, 2016 | GU1 1PY Guildford 1 Swan Court Mangles Road Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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