1 Stop Shopping Limited

Company Registration Number: 04058067

Company registered in England and Wales

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1 Stop Shopping Limited is a Private Company Limited by Shares first registered on 23 August 2000. It was dissolved on 19 January 2016.

Registered Address

PROSPECTS
117 Merton Road
London
England
SW19 1ED

There are 147 companies currently registered at this postcode, including this one.

All companies at SW19 1ED

Registration Data

Company Number

04058067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 August 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

23 August 2014

Returns Next Due

20 September 2015

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£9,249£10,935
Current Assets £73,727£70,934£97,406£54,124£52,828
of which Cash £521£1,741£6,141£3,284£2,378
Total Assets £73,727£70,934£97,406£63,373£63,763
Current Liabilities £43,041£20,417£29,861£3,731£9,343
Net Current Assets £30,686£50,517£67,545£50,393£43,485
Total Net Worth £41,699£61,476£75,373£59,642£54,420

Previous Names

No previous names

Company Officers

  • SINGH, Harminder

    Director

    Appointed on 1 December 2013

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: August 1988

    33
    Northcroft
    Slough
    SL2 1HR
    England

  • NAZIR, Abdool Rahim

    Secretary

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    332 Saint Anns Road
    London
    N15 3TA

  • RANDHAWA, Sukhpreet Singh

    Secretary

    Appointed on 23 August 2000

    Resigned on 8 July 2009

    10
    Cedar Way
    Slough
    Berkshire
    SL3 7JT

  • LALLMAHOMED, Mahmad Yoosoof

    Director

    Appointed on 23 August 2000

    Resigned on 23 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1959

    13 Godley Road
    London
    SW18 3HB

  • RANDHAWA, Kewal Singh

    Director

    Appointed on 1 September 2003

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    10 Cedar Way
    Slough
    Berkshire
    SL3 7JT

  • RANDHAWA, Rachpal Kaur

    Director

    Appointed on 23 August 2000

    Resigned on 8 July 2009

    Nationality: Indian

    Occupation: Manager

    Month of birth: May 1959

    10 Cedar Way
    Slough
    SL3 7JT

  • SINGH, Gurvinman

    Director

    Appointed on 1 August 2002

    Resigned on 4 April 2003

    Nationality: Indian

    Occupation: Manager

    Month of birth: March 1977

    10 Cedar Way
    Slough
    Berkshire
    SL3 7JT

  • VARMA, Ramesh Kumar

    Director

    Appointed on 1 December 2013

    Resigned on 1 December 2013

    Nationality: Indian

    Occupation: Manager

    Month of birth: July 1969

    28
    Chalvey Road East
    Slough
    SL1 2LU
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUxMTcyMmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk4NzcwNWFkaXF6a2N4.

  3. 20 July 2015 Registered office address changed from C/O Prospects Lombard House Unit 4 2 Purley Way Croydon CR0 3JP to C/O Prospects 117 Merton Road London SW19 1ED on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1FCY8. Transaction: MzEyNzM1ODI0M2FkaXF6a2N4.

  4. 24 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDEyMjEyM2FkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3NB6CDV. Transaction: MzExNDEyMjEwM2FkaXF6a2N4.

  6. 23 December 2014 Termination of appointment of Ramesh Kumar Varma as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3NB6CFZ. Transaction: MzExNDEyMjA0NmFkaXF6a2N4.

  7. 23 December 2014 Appointment of Mr Harminder Singh as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3NB6CG3. Transaction: MzExNDEyMjAxN2FkaXF6a2N4.

  8. 23 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMzMzMTU0M2FkaXF6a2N4.

  9. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3907T6H. Transaction: MzEwMTAwNTc1M2FkaXF6a2N4.

  10. 6 January 2014 Termination of appointment of Kewal Randhawa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ8G89. Transaction: MzA5MjAyNTIzOGFkaXF6a2N4.

  11. 6 January 2014 Appointment of Mr Ramesh Kumar Varma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ8FG9. Transaction: MzA5MjAyNDk4NGFkaXF6a2N4.

  12. 19 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzIyMjAzNGFkaXF6a2N4.

  13. 18 October 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2J8PPRS. Transaction: MzA4NzIyNDg4MWFkaXF6a2N4.

  14. 18 October 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2J8PE9U. Transaction: MzA4NzIyMTk3MWFkaXF6a2N4.

  15. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMzA3NWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1J99P3L. Transaction: MzA2NTYzMDQ1MmFkaXF6a2N4.

  17. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IDAZ. Transaction: MzA1ODQ3NjE4OWFkaXF6a2N4.

  18. 4 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0OSPS8X. Transaction: MzA1MDExMzI5M2FkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XCOYUZAY. Transaction: MzA0NzI4MjY4M2FkaXF6a2N4.

  20. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L73TZUL2. Transaction: MzAzODI0MzYzOWFkaXF6a2N4.

  21. 5 October 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XJGMGNZK. Transaction: MzAyNDYzNzcyN2FkaXF6a2N4.

  22. 5 October 2010 Director's details changed for Kewal Singh Randhawa on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJGMFNZJ. Transaction: MzAyNDYzMjMyM2FkaXF6a2N4.

  23. 12 July 2010 Registered office address changed from Devoilles,Challenge House 616 Mitcham Road, Croydon Surrey CR0 3AA on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XU82JLJO. Transaction: MzAxOTIwNzczMWFkaXF6a2N4.

  24. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ8KEKD3. Transaction: MzAxNjgyNjI0NGFkaXF6a2N4.

  25. 21 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XPH5KEAG. Transaction: MzAwMTIwNzQxNmFkaXF6a2N4.

  26. 9 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW5XEBEB. Transaction: MjAzNjg0NzI5N2FkaXF6a2N4.

  27. 8 July 2009 Appointment terminated secretary sukhpreet randhawa [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8DKBDI. Transaction: MjAzNjc2ODYxNGFkaXF6a2N4.

  28. 8 July 2009 Appointment terminated director rachpal randhawa [View PDF]

    Category: Officers. Type: 288b. Barcode: XS8D5BD3. Transaction: MjAzNjc2ODI4N2FkaXF6a2N4.

  29. 9 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQAEL2ZX. Transaction: MjAxMjk4NjIzNWFkaXF6a2N4.

  30. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2R1101. Transaction: MjAwODI1ODA3MWFkaXF6a2N4.

  31. 17 October 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwNDAzM2FkaXF6a2N4.

  32. 3 October 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEwNTQxMGFkaXF6a2N4.

  33. 5 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc3NTc3NGFkaXF6a2N4.

  34. 3 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1NDg4MmFkaXF6a2N4.

  35. 1 December 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0MTk1MDI1NWFkaXF6a2N4.

  36. 13 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzNjMyOWFkaXF6a2N4.

  37. 18 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5OTU4MWFkaXF6a2N4.

  38. 27 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0MTA1Mzc4MGFkaXF6a2N4.

  39. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzkzNzMyMmFkaXF6a2N4.

  40. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA1NDM1NGFkaXF6a2N4.

  41. 4 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAxOTQ3MGFkaXF6a2N4.

  42. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2ODU1Nzg3M2FkaXF6a2N4.

  43. 14 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM3NzM0M2FkaXF6a2N4.

  44. 30 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcyODU3MGFkaXF6a2N4.

  45. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0ODI0MGFkaXF6a2N4.

  46. 29 October 2002 Ad 01/09/01-31/08/02 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk4MTY2OGFkaXF6a2N4.

  47. 27 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMzIxNzMxOWFkaXF6a2N4.

  48. 12 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU1ODczNmFkaXF6a2N4.

  49. 4 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc5Mzg3MGFkaXF6a2N4.

  50. 4 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc4NzU2MWFkaXF6a2N4.

  51. 4 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NzQwN2FkaXF6a2N4.

  52. 4 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE1OTk0MGFkaXF6a2N4.

  53. 23 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc3NzA3M2FkaXF6a2N4.

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