ALL IN ONE NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04586549

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

30/05/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2011

Application to strike the company off the register

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

16/11/2010

Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 2010-11-17

View PDF (1 pages)

09/11/2010

Registered office address changed from 280 Desai & Co, Accountants Foleshill Road Coventry West Midland CV6 5AH on 2010-11-10

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Umesh Parekh on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Pareshkumar Parekh on 2009-11-12

View PDF (2 pages)

11/12/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

11/12/2008

Secretary's Change of Particulars / hamant parkesh / 12/12/2008 / Surname was: parkesh, now: parekh

View PDF (1 pages)

20/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

08/01/2008

Total exemption full accounts made up to 2006-11-30

View PDF (9 pages)

20/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

20/12/2007

Location of debenture register

View PDF (1 pages)

20/12/2007

Location of register of members

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20/12/2007

Registered office changed on 21/12/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN

View PDF (1 pages)

21/08/2007

Registered office changed on 22/08/07 from: doshi & co 1ST floor winsdor house 1270 london road norbury london SW16 4DH

View PDF (1 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2006

Return made up to 11/11/06; full list of members

View PDF (7 pages)

18/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

12/01/2006

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

21/11/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

19/12/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (11 pages)

19/01/2004

Return made up to 11/11/03; full list of members

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

16/12/2002

Registered office changed on 17/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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16/12/2002

New director appointed

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16/12/2002

Ad 25/11/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parekh, Umesh	Director	24/11/2002 - Present	3
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	10/11/2002 - 12/11/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	10/11/2002 - 12/11/2002	2651
Parekh, Hamant	Secretary	24/11/2002 - Present	-
Mr Pareshkumar Parekh	Director	24/11/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ALL IN ONE NO.1 LIMITED

ALL IN ONE NO.1 LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at C/O DESAI & CO ACCOUNTANTS, Desai House, 9 - 13 Holbrook Lane, Coventry CV6 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IN ONE NO.1 LIMITED?

ALL IN ONE NO.1 LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 30/05/2011.

Where is ALL IN ONE NO.1 LIMITED located?

ALL IN ONE NO.1 LIMITED is registered at C/O DESAI & CO ACCOUNTANTS, Desai House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

What does ALL IN ONE NO.1 LIMITED do?

ALL IN ONE NO.1 LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for ALL IN ONE NO.1 LIMITED?

The latest filing was on 30/05/2011: Final Gazette dissolved via voluntary strike-off.