| Company Name | One Pound Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598669 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Ajit Singh Meet |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Afghan |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a South Road Southall Middlesex UB1 1RR |
| Secretary Name | Mr Poran Singh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Dorchester Waye Hayes Middlesex UB4 0HU |
Location
| Registered Address | 42 South Road Southall Middlesex UB1 1RR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ajit Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,836 |
| Cash | £240 |
| Current Liabilities | £130,744 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 29 June 2011 | Application to strike the company off the register (3 pages) |
| 15 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Termination of appointment of Poran Singh as a secretary (1 page) |
| 15 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2011-02-15
|
| 15 February 2011 | Termination of appointment of Poran Singh as a secretary (1 page) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Poran Singh on 22 November 2009 (1 page) |
| 14 May 2010 | Secretary's details changed for Poran Singh on 22 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Ajit Singh Meet on 22 November 2009 (2 pages) |
| 14 May 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Ajit Singh Meet on 22 November 2009 (2 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 8 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 30 November 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 30 November 2006 | Return made up to 22/11/05; full list of members (2 pages) |
| 30 November 2006 | Secretary's particulars changed (1 page) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 5 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 22/11/04; full list of members (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 21 November 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 22/11/03; full list of members
|
| 18 December 2002 | Director's particulars changed (1 page) |
| 18 December 2002 | Secretary's particulars changed (1 page) |
| 18 December 2002 | Secretary's particulars changed (1 page) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Incorporation (16 pages) |