| Company Name | One Stop Purchasing . Com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773954 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1999(24 years, 11 months ago) |
| Dissolution Date | 1 November 2005 (18 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Yasmin Kaneez Feussner |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 November 2005) |
| Role | Co Director |
| Country of Residence | Germany |
| Correspondence Address | Unter Gasse 7 Schimsheim 55288 Foreign Germany |
| Director Name | Mr Lawrence Abbas Gardezi |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 November 2005) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 2 Marwell Close West Wickham Kent BR4 9QR |
| Secretary Name | Linda Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 01 November 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Audley Gardens Loughton Essex IG10 2EL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1999(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 | 19 May 1999(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Polymex House 49-53 Glengall Road London SE15 6NF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 21 May 2004 | Return made up to 19/05/04; full list of members
|
| 8 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 March 2004 | Resolutions
|
| 28 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 June 2002 | Return made up to 19/05/02; full list of members
|
| 8 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 March 2002 | Resolutions
|
| 30 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 11 April 2001 | Resolutions
|
| 11 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 21 March 2001 | Resolutions
|
| 14 July 2000 | Secretary resigned (1 page) |
| 11 July 2000 | Return made up to 19/05/00; full list of members
|
| 3 July 2000 | Director resigned (1 page) |
| 6 April 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 24 March 2000 | Registered office changed on 24/03/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 24 March 2000 | New secretary appointed (2 pages) |
| 24 March 2000 | Ad 01/03/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 24 March 2000 | New director appointed (2 pages) |
| 19 May 1999 | Incorporation (12 pages) |