All 2 One (Lewisham) Ltd

Company Name	All 2 One (Lewisham) Ltd
Company Status	Dissolved
Company Number	04519059
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr Ghulam Rasool Dadabhoy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(14 years after company formation)
Appointment Duration	1 year, 1 month (closed 17 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Lee High Road Lewisham London SE13 5LQ

Director Name	Ghulam Rasool Dadabhoy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Bennetts Castle Lane Dagenham Essex RM8 3XX

Secretary Name	Mrs Zaira Dadabhoy
Nationality	Pakistani
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Capel Gardens Ilford Essex IG3 9DH

Director Name	Abdul Dadabhoy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	05 August 2004(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	3 Bennetts Castle Lane Dagenham Essex RM8 3XX

Director Name	Mohammad Mushtaq
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 June 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Retail Trade Owner
Correspondence Address	3 Bennetts Castle Lane Dagenham Essex London RM8 3XX

Director Name	Mr Ghulam Rasool Dadabhoy
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Capel Gardens Ilford Essex IG3 9DH

Director Name	Mrs Zaira Dadabhoy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2009(7 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Lee High Road London SE13 5LQ

Director Name	Mr Abdul Taqui Mohammed
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 2014(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Lee High Road Lewisham London SE13 5LQ

Director Name	Mrs Zaira Dadabhoy
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10-12 Lee High Road Lewisham London SE13 5LQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Telephone	020 88525877
Telephone region	London

Location

Registered Address	10-12 Lee High Road Lewisham London SE13 5LQ
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Lewisham Central
Built Up Area	Greater London

Shareholders

100 at £1	Zaira Dadabhoy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£132,842
Cash	£1,052
Current Liabilities	£157,894

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

21 December 2005	Delivered on: 30 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 December 2005

Delivered on: 30 December 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
21 July 2017	Application to strike the company off the register (3 pages)
21 July 2017	Application to strike the company off the register (3 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Appointment of Mr Ghulam Rasool Dadabhoy as a director on 1 September 2016 (2 pages)
3 July 2017	Appointment of Mr Ghulam Rasool Dadabhoy as a director on 1 September 2016 (2 pages)
3 July 2017	Cessation of Zaira Dadabhoy as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Ghulam Rasool Dadabhoy as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Termination of appointment of Zaira Dadabhoy as a director on 1 September 2016 (1 page)
3 July 2017	Notification of Ghulam Rasool Dadabhoy as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Termination of appointment of Zaira Dadabhoy as a director on 1 September 2016 (1 page)
3 July 2017	Cessation of Zaira Dadabhoy as a person with significant control on 1 September 2016 (1 page)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
11 October 2016	Satisfaction of charge 1 in full (1 page)
11 October 2016	Satisfaction of charge 1 in full (1 page)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
22 February 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 January 2015	Termination of appointment of Zaira Dadabhoy as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Termination of appointment of Zaira Dadabhoy as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mrs Zaira Dadabhoy as a director on 31 December 2014 (2 pages)
5 January 2015	Termination of appointment of Abdul Taqui Mohammed as a director on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Appointment of Mr Abdul Taqui Mohammed as a director on 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Termination of appointment of Abdul Taqui Mohammed as a director on 31 December 2014 (1 page)
5 January 2015	Appointment of Mrs Zaira Dadabhoy as a director on 31 December 2014 (2 pages)
5 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Termination of appointment of Zaira Dadabhoy as a secretary on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Zaira Dadabhoy as a secretary on 31 December 2014 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Appointment of Mr Abdul Taqui Mohammed as a director on 31 December 2014 (2 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (4 pages)
19 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (4 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from 8-12 Lee High Road Lewisham London SE13 5LQ on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 8-12 Lee High Road Lewisham London SE13 5LQ on 31 October 2011 (1 page)
29 June 2011	Appointment of Mrs Zaira Dadabhoy as a director (2 pages)
29 June 2011	Termination of appointment of Ghulam Dadabhoy as a director (1 page)
29 June 2011	Appointment of Mrs Zaira Dadabhoy as a director (2 pages)
29 June 2011	Termination of appointment of Ghulam Dadabhoy as a director (1 page)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
12 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 March 2011	Amended accounts made up to 31 August 2009 (7 pages)
8 March 2011	Amended accounts made up to 31 August 2009 (7 pages)
8 March 2011	Amended accounts made up to 31 August 2008 (13 pages)
8 March 2011	Amended accounts made up to 31 August 2008 (13 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Ghulam Rasool Dadabhoy on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Ghulam Rasool Dadabhoy on 1 October 2009 (2 pages)
3 September 2010	Director's details changed for Ghulam Rasool Dadabhoy on 1 October 2009 (2 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 September 2009	Return made up to 27/08/09; full list of members (3 pages)
30 September 2009	Return made up to 27/08/09; full list of members (3 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
16 October 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
16 October 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
8 October 2008	Return made up to 27/08/08; full list of members (3 pages)
8 October 2008	Return made up to 27/08/08; full list of members (3 pages)
29 August 2007	Return made up to 27/08/07; full list of members (2 pages)
29 August 2007	Return made up to 27/08/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 November 2006	Return made up to 27/08/06; full list of members (2 pages)
7 November 2006	Return made up to 27/08/06; full list of members (2 pages)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	New director appointed (1 page)
6 November 2006	Director resigned (1 page)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
30 December 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	Return made up to 27/08/05; full list of members (7 pages)
27 October 2005	Return made up to 27/08/05; full list of members (7 pages)
7 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
7 September 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
4 May 2005	Return made up to 27/08/04; full list of members (6 pages)
4 May 2005	Return made up to 27/08/04; full list of members (6 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
29 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
20 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 2002	Registered office changed on 01/10/02 from: 1 nelson street canning town london E16 1DS (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 1 nelson street canning town london E16 1DS (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
5 September 2002	Ad 27/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Ad 27/08/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 September 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
27 August 2002	Incorporation (9 pages)
27 August 2002	Incorporation (9 pages)