All Online Solutions Limited

Company Name	All Online Solutions Limited
Company Status	Dissolved
Company Number	03827928
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jagdeesh Singh Cheema
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	109-111 Farringdon Road London EC1R 3BW

Director Name	Amritpal Cheema
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Businessman
Correspondence Address	Flat 88, Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Director Name	Harch Charan Singh Cheema
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Felipe Road Chaafford Hundred Essex RM16 6NE

Secretary Name	Harch Charan Singh Cheema
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Felipe Road Chaafford Hundred Essex RM16 6NE

Director Name	Mr Jaipal Singh Cheema
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(9 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 May 2010)
Role	Pharmacist
Country of Residence	England
Correspondence Address	89 Orset Road Grays Essex RM17 5HH

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	KT Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2005)
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Secretary Name	Adriatic Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2010)
Correspondence Address	Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT

Location

Registered Address	109-111 Farringdon Road London EC1R 3BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Pureriva LTD 100.00% Ordinary

Accounts

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

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
20 February 2014	Application to strike the company off the register (3 pages)
20 February 2014	Application to strike the company off the register (3 pages)
9 January 2014	Register(s) moved to registered inspection location (1 page)
9 January 2014	Register inspection address has been changed (1 page)
9 January 2014	Register(s) moved to registered inspection location (1 page)
9 January 2014	Register inspection address has been changed (1 page)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Jagdeesh Singh Cheema on 1 October 2010 (2 pages)
20 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Director's details changed for Jagdeesh Singh Cheema on 1 October 2010 (2 pages)
20 October 2011	Director's details changed for Jagdeesh Singh Cheema on 1 October 2010 (2 pages)
13 October 2011	Registered office address changed from Millbank Solicitors 109-111 Farringdon Road London EC1R 3BW on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from Millbank Solicitors 109-111 Farringdon Road London EC1R 3BW on 13 October 2011 (1 page)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 October 2010	Annual return made up to 18 August 2010 (14 pages)
14 October 2010	Annual return made up to 18 August 2010 (14 pages)
8 October 2010	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 8 October 2010 (2 pages)
8 October 2010	Appointment of Jagdeesh Singh Cheema as a director (3 pages)
8 October 2010	Termination of appointment of Jaipal Cheema as a director (2 pages)
8 October 2010	Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 8 October 2010 (2 pages)
8 October 2010	Appointment of Jagdeesh Singh Cheema as a director (3 pages)
8 October 2010	Termination of appointment of Adriatic Secretaries Limited as a secretary (2 pages)
8 October 2010	Termination of appointment of Jaipal Cheema as a director (2 pages)
8 October 2010	Termination of appointment of Adriatic Secretaries Limited as a secretary (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
10 September 2009	Return made up to 19/08/09; full list of members (3 pages)
20 August 2009	Appointment terminated director amritpal cheema (1 page)
20 August 2009	Director appointed mr jaipal singh cheema (2 pages)
20 August 2009	Director appointed mr jaipal singh cheema (2 pages)
20 August 2009	Appointment terminated director amritpal cheema (1 page)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 September 2008	Return made up to 19/08/08; full list of members (3 pages)
4 September 2008	Return made up to 19/08/08; full list of members (3 pages)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 December 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
11 December 2007	Accounting reference date extended from 31/08/07 to 30/09/07 (1 page)
4 September 2007	Return made up to 19/08/07; full list of members (2 pages)
4 September 2007	Return made up to 19/08/07; full list of members (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
21 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
25 October 2006	Return made up to 19/08/06; full list of members (2 pages)
25 October 2006	Return made up to 19/08/06; full list of members (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
4 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
20 September 2005	Return made up to 19/08/05; full list of members (2 pages)
20 September 2005	Return made up to 19/08/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	Secretary resigned;director resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
1 September 2004	Return made up to 19/08/04; full list of members (7 pages)
1 September 2004	Return made up to 19/08/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
29 March 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
27 March 2004	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2004	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2004	Director's particulars changed (1 page)
13 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
17 April 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
2 April 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2002	Amend cert PLC>pri/221201 (1 page)
20 March 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2002	Application for reregistration from PLC to private (1 page)
20 March 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 March 2002	Re-registration of Memorandum and Articles (10 pages)
20 March 2002	Amend cert PLC>pri/221201 (1 page)
20 March 2002	Re-registration of Memorandum and Articles (10 pages)
20 March 2002	Application for reregistration from PLC to private (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 7 baryta close stanford le hope essex SS17 0JE (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 7 baryta close stanford le hope essex SS17 0JE (1 page)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
30 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 February 2001	Return made up to 19/08/00; full list of members (6 pages)
23 February 2001	Return made up to 19/08/00; full list of members (6 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: the london law agency temple chambers, temple avenue london EC4Y 0HP (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: the london law agency temple chambers, temple avenue london EC4Y 0HP (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New secretary appointed;new director appointed (2 pages)
28 September 2000	New secretary appointed;new director appointed (2 pages)
19 August 1999	Incorporation (37 pages)
19 August 1999	Incorporation (37 pages)

All Online Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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