All2one (Real Estate) Limited

Company Registration Number: 03193373

Company registered in England and Wales

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All2one (Real Estate) Limited is a Private Company Limited by Shares first registered on 1 May 1996. It was dissolved on 12 January 2016.

Registered Address

469 Katherine Road
Forest Gate
London
E7 8DR

There are 59 companies currently registered at this postcode, including this one.

All companies at E7 8DR

Registration Data

Company Number

03193373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 May 1996

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

1 May 2015

Returns Next Due

29 May 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £85,997£102,578£113,040£113,040£114,232
of which Cash £8,147£12,478£8,540£8,540£1,540
Total Assets £85,997£102,578£113,040£113,040£114,232
Current Liabilities £9,614£12,959£9,541£9,541£6,933
Net Current Assets £76,383£89,619£103,499£103,499£107,299
Total Net Worth £-157,069£-146,869£-135,023£-135,023£84,144

Previous Names

  • AFRO WORLD INTERNATIONAL LIMITED, active until 11 November 2002

Company Officers

  • RASHAD, Shagufta

    Secretary

    Appointed on 16 May 1999

     

    41 Buller Road
    London
    N17 9BH

  • RASHAD, Mohammed

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    41 Buller Road
    Tottenham
    London
    N17 9BH

  • RASHAD, Shagufta

    Director

    Appointed on 8 April 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1975

    41 Buller Road
    London
    N17 9BH

  • BUTT, Farrukh

    Secretary

    Appointed on 9 May 1997

    Resigned on 25 January 1998

    35 Stammford Road
    London
    E16 1LP

  • RASHAD, Mohammad

    Secretary

    Appointed on 14 May 1998

    Resigned on 16 May 1999

    Nationality: British

    41 Buller Road
    Tottenham
    London
    N17 9BH

  • RASHAD, Mohammad

    Secretary

    Appointed on 1 October 1996

    Resigned on 9 May 1997

    63 Westgreen Road
    Tottenham
    London
    N15

  • REHMAN, Saeed Ur

    Secretary

    Appointed on 25 January 1998

    Resigned on 14 May 1998

    12 Ash Grove
    Southall
    Middlesex
    UB1 2UN

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 1 May 1996

    Resigned on 1 May 1996

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • RASHID, Mohammad

    Director

    Appointed on 9 May 1997

    Resigned on 14 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    52 Mafe King Road
    Tottenham
    London
    N17 9BG

  • REHMAN, Saeed Ur

    Director

    Appointed on 14 May 1998

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    12 Ash Grove
    Southall
    Middlesex
    UB1 2UN

  • SAGHIR, Mohammed

    Director

    Appointed on 1 October 1996

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    159 Harold Road
    Upton Park
    London
    E13 0SF

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 1 May 1996

    Resigned on 1 May 1996

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzNzc0NGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NTA2NmFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46H5C8H. Transaction: MzEyMjQxNzQyNWFkaXF6a2N4.

  4. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61UDN. Transaction: MzEwMjg3NjgyNmFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OUCD. Transaction: MzEwMTk1ODk2NWFkaXF6a2N4.

  6. 11 September 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2GPU3Z4. Transaction: MzA4NDg1NjEwM2FkaXF6a2N4.

  7. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELL7S. Transaction: MzA4MDU5NDM2M2FkaXF6a2N4.

  8. 14 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FBH1V6. Transaction: MzA2MjQwNzgwNmFkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DBD82W. Transaction: MzA2MDg3NTMyOWFkaXF6a2N4.

  10. 26 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGSNFWYE. Transaction: MzA0Mjc4NjI0NWFkaXF6a2N4.

  11. 18 August 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XISMZWSG. Transaction: MzA0MjMxNTEyMGFkaXF6a2N4.

  12. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM4WELAG. Transaction: MzAxODc2NzM3OWFkaXF6a2N4.

  13. 10 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: X8OM6KQV. Transaction: MzAxNzM0NzM2NGFkaXF6a2N4.

  14. 10 June 2010 Director's details changed for Mrs Shagufta Rashad on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OM5KQU. Transaction: MzAxNzM0NjczNGFkaXF6a2N4.

  15. 10 June 2010 Secretary's details changed for Shagufta Rashad on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: X8OM3KQS. Transaction: MzAxNzM0NjczMmFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Mohammed Rashad on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X8OM4KQT. Transaction: MzAxNzM0NjczM2FkaXF6a2N4.

  17. 16 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PWOVSEY8. Transaction: MzAwMjk0MzEyOGFkaXF6a2N4.

  18. 10 August 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: CZBCV979. Transaction: MjAzODg3ODgxNmFkaXF6a2N4.

  19. 10 August 2009 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: CZBCW97A. Transaction: MjAzODg3ODQ2MGFkaXF6a2N4.

  20. 10 August 2009 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: CZBCX97B. Transaction: MjAzODg3Nzk4NGFkaXF6a2N4.

  21. 10 August 2009 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Barcode: L7A8E974. Transaction: MjAzODg3NzcwMWFkaXF6a2N4.

  22. 10 August 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC50GAHY. Transaction: MjAzODg3NzQ5MmFkaXF6a2N4.

  23. 10 August 2009 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC50HAHZ. Transaction: MjAzODg3NzM3NGFkaXF6a2N4.

  24. 10 August 2009 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC50FAHX. Transaction: MjAzODg3NzMxMmFkaXF6a2N4.

  25. 10 August 2009 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC50EAHW. Transaction: MjAzODg3NzIyMmFkaXF6a2N4.

  26. 10 August 2009 Registered office changed on 10/08/2009 from 469 katherine road forest gate london E7 8DR [View PDF]

    Category: Address. Type: 287. Barcode: AMTVY9VM. Transaction: MjAzODg3NDI2N2FkaXF6a2N4.

  27. 10 August 2009 Registered office changed on 10/08/2009 from 41 buller road tottenham london N17 9BH [View PDF]

    Category: Address. Type: 287. Barcode: AC50DAHV. Transaction: MjAzODg3NDE0OWFkaXF6a2N4.

  28. 3 August 2009 Registered office changed on 03/08/2009 from 1 nelson street canning town london E16 1DS [View PDF]

    Category: Address. Type: 287. Barcode: AKLAOC0P. Transaction: MjAzODM1NDQwMWFkaXF6a2N4.

  29. 25 July 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzgyNzY5MGFkaXF6a2N4.

  30. 24 July 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXG34BSE. Transaction: MjAzNzgyNzYwNmFkaXF6a2N4.

  31. 11 December 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4OTc0Mjg0MWFkaXF6a2N4.

  32. 28 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDQ1MzA3N2FkaXF6a2N4.

  33. 17 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI2MTY3OWFkaXF6a2N4.

  34. 17 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE4NDk3MWFkaXF6a2N4.

  35. 22 April 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMjY2NWFkaXF6a2N4.

  36. 25 February 2005 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTk5OTY0OWFkaXF6a2N4.

  37. 25 February 2005 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODY4MjkyOWFkaXF6a2N4.

  38. 1 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc2NTI2NWFkaXF6a2N4.

  39. 20 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY2NDI0NWFkaXF6a2N4.

  40. 24 July 2003 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxOTMzNmFkaXF6a2N4.

  41. 24 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyMjE1NWFkaXF6a2N4.

  42. 13 July 2003 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTQ5MTExNWFkaXF6a2N4.

  43. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUzMTI5NmFkaXF6a2N4.

  44. 12 November 2002 Registered office changed on 12/11/02 from: 57 craven park road london NW10 8SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Nzg2NTAxOGFkaXF6a2N4.

  45. 11 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDk0NDUzM2FkaXF6a2N4.

  46. 20 August 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTk4NzU3MGFkaXF6a2N4.

  47. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzNjMwMmFkaXF6a2N4.

  48. 9 November 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY5ODgyOWFkaXF6a2N4.

  49. 10 September 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNDIyMzMxM2FkaXF6a2N4.

  50. 26 September 2000 Return made up to 01/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDM3ODcyNmFkaXF6a2N4.

  51. 8 September 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4NDY4NWFkaXF6a2N4.

  52. 23 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNjg5NjA2NWFkaXF6a2N4.

  53. 10 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTU5MTA3MmFkaXF6a2N4.

  54. 10 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQxNzc5NGFkaXF6a2N4.

  55. 26 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAxNjEzNGFkaXF6a2N4.

  56. 26 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQyNDY2MmFkaXF6a2N4.

  57. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUwNDk3MWFkaXF6a2N4.

  58. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEzOTcyMGFkaXF6a2N4.

  59. 28 April 1999 Registered office changed on 28/04/99 from: 52 mafeking road tottenham london N17 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzI2MDgyNGFkaXF6a2N4.

  60. 15 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzNzA0MmFkaXF6a2N4.

  61. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3MjIyOGFkaXF6a2N4.

  62. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2NTQ5NGFkaXF6a2N4.

  63. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0NTA0OGFkaXF6a2N4.

  64. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU2OTM4M2FkaXF6a2N4.

  65. 24 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNTkxMzAzN2FkaXF6a2N4.

  66. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODEwMDU5NGFkaXF6a2N4.

  67. 9 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkwOTU2MGFkaXF6a2N4.

  68. 25 November 1997 Accounting reference date extended from 31/05/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA1MTA2MWFkaXF6a2N4.

  69. 18 November 1997 Registered office changed on 18/11/97 from: 57 craven park road harlesden london NW10 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc5MTM3NWFkaXF6a2N4.

  70. 2 September 1997 Return made up to 30/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg0MTk4N2FkaXF6a2N4.

  71. 24 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAzNjI1MGFkaXF6a2N4.

  72. 24 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0MTg4M2FkaXF6a2N4.

  73. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwMTI4MWFkaXF6a2N4.

  74. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA0NzYzOGFkaXF6a2N4.

  75. 7 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE0NjAwOGFkaXF6a2N4.

  76. 7 October 1996 Registered office changed on 07/10/96 from: 34 beaufort court admirals way south quay london E14 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYwMTEyNmFkaXF6a2N4.

  77. 7 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg2NTk2M2FkaXF6a2N4.

  78. 7 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUwNzIzNWFkaXF6a2N4.

  79. 7 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDcyMzYzOGFkaXF6a2N4.

  80. 1 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE3NDU4MWFkaXF6a2N4.

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