| Company Name | 1 Stop Company Formations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894633 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1994(30 years, 3 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 months ago) |
| Previous Name | The Company Discount Store Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ravi Dua |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Gardens Esher Surrey KT10 7QF |
| Director Name | Shirani Vivekananda |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 71 Elm Road New Malden Surrey KT3 3HH |
| Secretary Name | Lavanya Dua |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Villiers Avenue Surbiton Surrey KT5 8BE |
| Secretary Name | Mrs Shirani Vivekananda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1999(5 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 02 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Byron Avenue New Malden Surrey KT3 6EX |
Location
| Registered Address | 15d Oakcroft Road Chessington Surrey KT9 1RH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,364 |
| Cash | £1,776 |
| Current Liabilities | £934 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-02-09
|
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Termination of appointment of Shirani Vivekananda as a secretary (1 page) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Termination of appointment of Shirani Vivekananda as a secretary (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 January 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 31 January 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 January 2004 | Return made up to 04/02/04; full list of members
|
| 26 January 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 16 June 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 14 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 5 April 2000 | Return made up to 04/02/00; full list of members
|
| 5 April 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | Secretary resigned (1 page) |
| 5 April 2000 | New secretary appointed (2 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 75 villiers avenue surbiton surrey KT5 8BE (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 9 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 31 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 28 April 1997 | Return made up to 04/02/97; no change of members (6 pages) |
| 28 April 1997 | Ad 01/06/96--------- £ si 2@1 (2 pages) |
| 28 April 1997 | Ad 01/06/96--------- £ si 2@1 (2 pages) |
| 28 April 1997 | Return made up to 04/02/97; no change of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 15 April 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 15 April 1996 | Return made up to 04/02/96; no change of members (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 30 March 1995 | Return made up to 04/02/95; full list of members (6 pages) |
| 30 March 1995 | Return made up to 04/02/95; full list of members (6 pages) |