All About Staffing (UK) Limited

Company Name	All About Staffing (UK) Limited
Company Status	Dissolved
Company Number	04569091
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)
Previous Names	Broomco (3050) Limited and Better Healthcare Services (London) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jasy Loyal
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(5 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 May 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr Michael Thomas Neeb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(5 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 May 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Secretary Name	Mrs Jasy Loyal
Nationality	British
Status	Closed
Appointed	27 March 2003(5 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 May 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Howard Bonnette Lisle Ii
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	16 October 2003(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 29 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Mr James Mark Petkas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2007(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 29 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	242 Marylebone Road London NW1 6JL

Director Name	Elizabeth Tonkin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2003(5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 October 2003)
Role	CEO
Correspondence Address	6181 Superior Blvd Davie Fla 33331 United States

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	242 Marylebone Road London NW1 6JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2 at £1	Hca International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
6 February 2012	Application to strike the company off the register (3 pages)
6 February 2012	Application to strike the company off the register (3 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 2 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 April 2011	Director's details changed for Mr James Mark Petkas on 9 April 2011 (2 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Director's details changed for Mr Michael Neeb on 22 October 2010 (2 pages)
17 November 2010	Director's details changed for Mr Michael Neeb on 22 October 2010 (2 pages)
17 November 2010	Director's details changed for Howard Bonnette Lisle Ii on 22 October 2010 (2 pages)
17 November 2010	Director's details changed for Howard Bonnette Lisle Ii on 22 October 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Jasy Loyal on 22 October 2010 (1 page)
17 November 2010	Director's details changed for Mrs Jasy Loyal on 22 October 2010 (2 pages)
17 November 2010	Secretary's details changed for Mrs Jasy Loyal on 22 October 2010 (1 page)
17 November 2010	Director's details changed for Mrs Jasy Loyal on 22 October 2010 (2 pages)
17 November 2010	Director's details changed for James Mark Petkas on 22 October 2010 (2 pages)
17 November 2010	Director's details changed for James Mark Petkas on 22 October 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 November 2009	Director's details changed for Howard Bonnette Lisle Ii on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mrs Jasy Loyal on 23 November 2009 (2 pages)
24 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Howard Bonnette Lisle Ii on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Jasy Loyal on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Mark Petkas on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for James Mark Petkas on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Neeb on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Neeb on 23 November 2009 (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
27 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 September 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 242 marylebone road london NW1 6JL (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 4 connaught place london W2 2ET (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
8 February 2007	Return made up to 22/10/06; full list of members (2 pages)
8 February 2007	Return made up to 22/10/06; full list of members (2 pages)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
27 October 2006	Full accounts made up to 31 December 2005 (14 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
10 November 2005	Return made up to 22/10/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
31 October 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
26 October 2004	Return made up to 22/10/04; full list of members (7 pages)
18 December 2003	Return made up to 22/10/03; full list of members (7 pages)
18 December 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2003	New director appointed (1 page)
3 December 2003	New director appointed (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2003	New secretary appointed;new director appointed (3 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	Ad 27/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (3 pages)
8 May 2003	Director resigned (1 page)
13 April 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 April 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 March 2003	Company name changed better healthcare services (lond on) LIMITED\certificate issued on 07/03/03 (2 pages)
7 March 2003	Company name changed better healthcare services (lond on) LIMITED\certificate issued on 07/03/03 (2 pages)
8 December 2002	Registered office changed on 08/12/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
19 November 2002	Company name changed broomco (3050) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed broomco (3050) LIMITED\certificate issued on 19/11/02 (2 pages)
22 October 2002	Incorporation (19 pages)

All About Staffing (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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