| Company Name | One & Only Limited |
|---|---|
| Director | Ahmet Yildiran Cemal |
| Company Status | Liquidation |
| Company Number | 03021543 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Ahmet Yildiran Cemal |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 Kings Hall Road Beckenham Kent BR3 1LL |
| Secretary Name | Linda Ann Cemal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1995(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 189 Kings Hall Road Beckenham Kent BR3 1LL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 136 Hertford Road Enfield Middlesex EN3 5AX |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Highway |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,765 |
| Cash | £5,153 |
| Current Liabilities | £23,843 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 28 February 2023 (overdue) |
Filing History
| 4 January 2023 | Resolutions
|
|---|---|
| 4 January 2023 | Appointment of a voluntary liquidator (3 pages) |
| 4 January 2023 | Statement of affairs (11 pages) |
| 4 January 2023 | Registered office address changed from 266-268 High Street Waltham Cross Hertfordshire EN8 7EA to 136 Hertford Road Enfield Middlesex EN3 5AX on 4 January 2023 (2 pages) |
| 25 July 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 29 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 26 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Secretary's details changed for Linda Ann Cemal on 14 February 2013 (2 pages) |
| 28 March 2013 | Director's details changed for Mr Ahmet Yildiran Cemal on 14 February 2013 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Mr Ahmet Yildiran Cemal on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Ahmet Yildiran Cemal on 1 October 2009 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Ahmet Yildiran Cemal on 1 October 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 9 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 22-28 london lane london E8 3PR (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 22-28 london lane london E8 3PR (1 page) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 July 2007 | Return made up to 14/02/07; no change of members (6 pages) |
| 31 July 2007 | Return made up to 14/02/07; no change of members (6 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 11 May 2005 | Return made up to 14/02/04; full list of members (6 pages) |
| 11 May 2005 | Return made up to 14/02/04; full list of members (6 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Return made up to 14/02/01; full list of members
|
| 11 December 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 11 December 2001 | Return made up to 14/02/01; full list of members
|
| 22 May 2000 | Full accounts made up to 31 March 2000 (22 pages) |
| 22 May 2000 | Full accounts made up to 31 March 2000 (22 pages) |
| 19 May 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 12 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 4 June 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 June 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 4 June 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 4 June 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 12 March 1997 | Return made up to 14/02/97; no change of members
|
| 12 March 1997 | Return made up to 14/02/97; no change of members
|
| 7 May 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |
| 7 May 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 515A kingsland road london E8 4AR (1 page) |
| 7 May 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 7 May 1996 | Resolutions
|
| 7 May 1996 | Registered office changed on 07/05/96 from: 515A kingsland road london E8 4AR (1 page) |
| 7 May 1996 | Resolutions
|
| 7 May 1996 | Accounts for a dormant company made up to 29 February 1996 (1 page) |