All2One (Real Estate) Limited

Company Name	All2One (Real Estate) Limited
Company Status	Dissolved
Company Number	03193373
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Afro World International Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Shagufta Rashad
Nationality	British
Status	Closed
Appointed	16 May 1999(3 years after company formation)
Appointment Duration	16 years, 8 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Buller Road London N17 9BH

Director Name	Mr Mohammed Rashad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(6 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Buller Road Tottenham London N17 9BH

Director Name	Mrs Shagufta Rashad
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(7 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (closed 12 January 2016)
Role	Manager
Country of Residence	England
Correspondence Address	41 Buller Road London N17 9BH

Director Name	Mohammed Saghir
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1997)
Role	Company Director
Correspondence Address	159 Harold Road Upton Park London E13 0SF

Secretary Name	Mohammad Rashad
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 1997)
Role	Secretary
Correspondence Address	63 Westgreen Road Tottenham London N15

Director Name	Mohammad Rashid
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year after company formation)
Appointment Duration	1 year (resigned 14 May 1998)
Role	Company Director
Correspondence Address	52 Mafe King Road Tottenham London N17 9BG

Secretary Name	Farrukh Butt
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 January 1998)
Role	Company Director
Correspondence Address	35 Stammford Road London E16 1LP

Secretary Name	Mr Saeed Ur Rehman
Nationality	British
Status	Resigned
Appointed	25 January 1998(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ash Grove Southall Middlesex UB1 2UN

Director Name	Mr Saeed Ur Rehman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ash Grove Southall Middlesex UB1 2UN

Secretary Name	Mr Mohammad Rashad
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 years after company formation)
Appointment Duration	1 year (resigned 16 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Buller Road Tottenham London N17 9BH

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	469 Katherine Road Forest Gate London E7 8DR
Region	London
Constituency	East Ham
County	Greater London
Ward	Green Street East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Mr Mohammed Rashad 50.00% Ordinary
50 at £1	Mrs Shagufta Rashad 50.00% Ordinary

Financials

Year	2014
Net Worth	-£157,069
Cash	£8,147
Current Liabilities	£9,614

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
11 September 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 June 2010	Director's details changed for Mohammed Rashad on 1 May 2010 (2 pages)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Shagufta Rashad on 1 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Shagufta Rashad on 1 May 2010 (1 page)
10 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Mrs Shagufta Rashad on 1 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Shagufta Rashad on 1 May 2010 (1 page)
10 June 2010	Director's details changed for Mohammed Rashad on 1 May 2010 (2 pages)
16 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2004 (4 pages)
10 August 2009	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 August 2009	Return made up to 01/05/08; full list of members (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from 469 katherine road forest gate london E7 8DR (1 page)
10 August 2009	Return made up to 01/05/07; full list of members (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from 41 buller road tottenham london N17 9BH (1 page)
10 August 2009	Return made up to 01/05/09; full list of members (8 pages)
10 August 2009	Return made up to 01/05/06; full list of members (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from 1 nelson street canning town london E16 1DS (2 pages)
24 July 2009	Restoration by order of the court (2 pages)
11 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
22 April 2005	Return made up to 01/05/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 February 2005	Total exemption small company accounts made up to 30 September 2003 (4 pages)
1 June 2004	Return made up to 01/05/04; full list of members (6 pages)
20 April 2004	New director appointed (2 pages)
24 July 2003	Return made up to 01/05/03; full list of members (6 pages)
24 July 2003	Return made up to 01/05/02; full list of members (6 pages)
13 July 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 March 2003	Director resigned (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 57 craven park road london NW10 8SH (1 page)
11 November 2002	Company name changed afro world international LIMITED\certificate issued on 11/11/02 (2 pages)
20 August 2002	Auditor's resignation (1 page)
10 July 2002	New director appointed (2 pages)
9 November 2001	Return made up to 01/05/01; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
26 September 2000	Return made up to 01/05/00; full list of members; amend (8 pages)
8 September 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
10 December 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 01/05/99; no change of members (4 pages)
26 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: 52 mafeking road tottenham london N17 9BG (1 page)
15 June 1998	Return made up to 01/05/98; full list of members (6 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	New director appointed (2 pages)
24 May 1998	New secretary appointed (2 pages)
24 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
25 November 1997	Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 57 craven park road harlesden london NW10 (1 page)
2 September 1997	Return made up to 30/04/97; full list of members (6 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
7 October 1996	Registered office changed on 07/10/96 from: 34 beaufort court admirals way south quay london E14 9LX (1 page)
7 October 1996	New director appointed (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	New secretary appointed (2 pages)
7 October 1996	Secretary resigned (1 page)
1 May 1996	Incorporation (13 pages)

All2One (Real Estate) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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