All Service London Limited

Company Registration Number: 03737488

Company registered in England and Wales

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All Service London Limited is a Private Company Limited by Shares first registered on 22 March 1999. Its current registered address is in Croydon.

Registered Address

SATAGO COTTAGE 360A
BRIGHTON ROAD
CROYDON
CR2 6AL

There are 324 companies currently registered at this postcode, including this one.

All companies at CR2 6AL

Registration Data

Company Number

03737488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £69,442£114,796£291,987£222,846£236,789
of which Cash £109£90£15£516£403
Total Assets £69,442£114,796£291,987£222,846£236,789
Current Liabilities £66,387£114,559£292,941£227,538£238,958
Net Current Assets £3,055£237£-954£-4,692£-2,169
Total Net Worth £3,266£2,195£2,701£791£2,169

Previous Names

No previous names

Company Officers

  • CORNELL, Simone Lisa

    Secretary

    Appointed on 22 March 1999

     

    Green Mantle
    Sandy Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6NQ

  • CORNELL, Alan

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1966

    Green Mantle
    Sandy Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6NQ
    United Kingdom

  • CORNELL, Simone Lisa

    Director

    Appointed on 22 March 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1971

    Green Mantle
    Sandy Lane
    Kingswood
    Tadworth
    Surrey
    KT20 6NQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1999

    Resigned on 22 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CORNELL, Brian Frederick

    Director

    Appointed on 22 March 1999

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Car Valeter

    Month of birth: March 1940

    Little Garth
    Sandy Lane
    Kingswood
    Surrey
    KT20 6NQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1999

    Resigned on 22 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MUFWD7. Transaction: MzE2NjQzNzcwOWFkaXF6a2N4.

  2. 16 December 2016 Registered office address changed from A3, Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: A5KZKKRK. Transaction: MzE2NDU4NjA0NGFkaXF6a2N4.

  3. 13 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KZKK3K. Transaction: MzE2NDI4NDQ3NWFkaXF6a2N4.

  4. 13 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWktLM1NhZGlxemtjeA.

  5. 1 December 2016 Director's details changed for Simone Lisa Cornell on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWKEOJ. Transaction: MzE2MzI2NzY2OWFkaXF6a2N4.

  6. 1 December 2016 Director's details changed for Alan Cornell on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWKEW8. Transaction: MzE2MzI2NzY1MGFkaXF6a2N4.

  7. 23 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Njk1MDA3MWFkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X55H7MM0. Transaction: MzE0Njk0OTk2OGFkaXF6a2N4.

  9. 22 April 2016 Director's details changed for Alan Cornell on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H7KZS. Transaction: MzE0Njk0OTM1NmFkaXF6a2N4.

  10. 22 April 2016 Director's details changed for Simone Lisa Cornell on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: CH01. Barcode: X55H7KXT. Transaction: MzE0Njk0OTM1MWFkaXF6a2N4.

  11. 13 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjE4Nzk4NWFkaXF6a2N4.

  12. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyMjYxMGFkaXF6a2N4.

  13. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzY0MDMyNWFkaXF6a2N4.

  14. 23 July 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X4C9DZBS. Transaction: MzEyNzY0MDI2MmFkaXF6a2N4.

  15. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwMjkzOGFkaXF6a2N4.

  16. 31 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X408P2FE. Transaction: MzExNjQ1ODMyMmFkaXF6a2N4.

  17. 19 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTY5NjgyMWFkaXF6a2N4.

  18. 16 August 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3EEY8YY. Transaction: MzEwNTY5NjgxOGFkaXF6a2N4.

  19. 22 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMzczMTk4OWFkaXF6a2N4.

  20. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G5N4. Transaction: MzA5MTk4Njc1MWFkaXF6a2N4.

  21. 9 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXMHT. Transaction: MzA3NTk0MjgzMGFkaXF6a2N4.

  22. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMW2LS. Transaction: MzA3MDA1NTQyNGFkaXF6a2N4.

  23. 3 July 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X1CDWNK1. Transaction: MzA2MDE5NzgwOWFkaXF6a2N4.

  24. 3 July 2012 Director's details changed for Simone Lisa Cornell on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X1CDWNJT. Transaction: MzA2MDE5NzY4MGFkaXF6a2N4.

  25. 3 July 2012 Director's details changed for Alan Cornell on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X1CDWNJL. Transaction: MzA2MDE5NzY3OGFkaXF6a2N4.

  26. 3 July 2012 Secretary's details changed for Simone Lisa Cornell on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH03. Barcode: X1CDWNJD. Transaction: MzA2MDE5NzY3N2FkaXF6a2N4.

  27. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVC5YZ. Transaction: MzA1MDE1NjIwNGFkaXF6a2N4.

  28. 15 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XD0RXTB2. Transaction: MzAzNTY4NTQwN2FkaXF6a2N4.

  29. 15 April 2011 Director's details changed for Simone Lisa Cornell on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: XD0RWTB1. Transaction: MzAzNTY4NTI0NWFkaXF6a2N4.

  30. 15 April 2011 Director's details changed for Alan Cornell on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH01. Barcode: XD0RVTB0. Transaction: MzAzNTY4NTI0MWFkaXF6a2N4.

  31. 15 April 2011 Secretary's details changed for Simone Lisa Cornell on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Officers. Type: CH03. Barcode: XD0RUTBZ. Transaction: MzAzNTY4NTIzN2FkaXF6a2N4.

  32. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATRP1QDN. Transaction: MzAyOTk5NTQ3OGFkaXF6a2N4.

  33. 10 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XTF0XJVG. Transaction: MzAxNTIxNDQzMmFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for Simone Lisa Cornell on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XTF0WJVF. Transaction: MzAxNTIwNjA1NWFkaXF6a2N4.

  35. 10 May 2010 Director's details changed for Alan Cornell on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XTF0VJVE. Transaction: MzAxNTIwNjA1NGFkaXF6a2N4.

  36. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRWBEHU8. Transaction: MzAxMDQ1NDQ0MWFkaXF6a2N4.

  37. 1 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACCM28JD. Transaction: MjAyOTY4MTI5OGFkaXF6a2N4.

  38. 25 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X138P8GM. Transaction: MjAyOTAyODE4N2FkaXF6a2N4.

  39. 12 June 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AU3T70IP. Transaction: MjAwNzEwMDY5N2FkaXF6a2N4.

  40. 31 March 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRWAYHZ. Transaction: MjAwMjM0NTE5NGFkaXF6a2N4.

  41. 19 August 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM3MzkzNWFkaXF6a2N4.

  42. 11 July 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzAwNzQxOWFkaXF6a2N4.

  43. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NDczOWFkaXF6a2N4.

  44. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5Nzc0MmFkaXF6a2N4.

  45. 27 June 2006 Registered office changed on 27/06/06 from: c/o miller davies 1 holmesdale road, croydon CR0 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM1NzQ2MWFkaXF6a2N4.

  46. 7 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3OTQ5OWFkaXF6a2N4.

  47. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODA0OTM2NWFkaXF6a2N4.

  48. 8 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2NTQ5NmFkaXF6a2N4.

  49. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzUwNzg4OWFkaXF6a2N4.

  50. 8 October 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1OTI3NWFkaXF6a2N4.

  51. 30 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjM0MzY4OGFkaXF6a2N4.

  52. 17 May 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzOTQ3MWFkaXF6a2N4.

  53. 6 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTE1OTEzN2FkaXF6a2N4.

  54. 16 September 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzMTEwNGFkaXF6a2N4.

  55. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MzgwMjM1MGFkaXF6a2N4.

  56. 6 December 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgzOTYwNGFkaXF6a2N4.

  57. 24 May 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODUyOTc3MGFkaXF6a2N4.

  58. 11 May 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg3MjkyOWFkaXF6a2N4.

  59. 3 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzEzNTEyNWFkaXF6a2N4.

  60. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE4ODI0N2FkaXF6a2N4.

  61. 20 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2MDk0OWFkaXF6a2N4.

  62. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNDk1OGFkaXF6a2N4.

  63. 20 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ5MzkxM2FkaXF6a2N4.

  64. 22 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDY4MDY1M2FkaXF6a2N4.

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