All By My Own Ltd

Company Registration Number: 04085743

Company registered in England and Wales

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All By My Own Ltd is a Private Company Limited by Shares first registered on 9 October 2000. It was dissolved on 17 November 2015.

Registered Address

14 Sharon Road
Chiswick London
W4 4PD

There are 3 companies currently registered at this postcode, including this one.

All companies at W4 4PD

Registration Data

Company Number

04085743

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 October 2000

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 October 2014

Returns Next Due

6 November 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £542£434£8,338£8,066£9,278
of which Cash £542£434£8,338£8,066£9,278
Total Assets £542£434£8,338£8,066£9,278
Current Liabilities £419£420£1,712£1,151£5,388
Net Current Assets £123£14£6,626£6,915£3,890
Total Net Worth £123£203£6,948£7,027£4,228

Previous Names

No previous names

Company Officers

  • FULCHER, Derick John

    Secretary

    Appointed on 9 October 2000

     

    Kerlow
    Surrey Gardens
    Effingham
    Surrey
    KT24 5HF

  • THOMPSON, Paul Anthony

    Director

    Appointed on 9 October 2000

     

    Nationality: British

    Occupation: Freelance Manager

    Month of birth: August 1953

    14 Sharon Road
    Chiswick
    London
    W4 4PD

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2000

    Resigned on 9 October 2000

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzODM5N2FkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzg2OTU2OGFkaXF6a2N4.

  3. 27 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BVGMCG. Transaction: MzEyNzUxMzcyNGFkaXF6a2N4.

  4. 7 July 2015 Total exemption full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4ASW7WO. Transaction: MzEyNjUwMTk3OWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG86HC. Transaction: MzEwOTMwMjQ0MmFkaXF6a2N4.

  6. 30 May 2014 Total exemption full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A38SDUV5. Transaction: MzEwMDkyNzg1MGFkaXF6a2N4.

  7. 19 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8JK8. Transaction: MzA4NzI1MjI5N2FkaXF6a2N4.

  8. 12 August 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2EAJ76Q. Transaction: MzA4MzEzMzU0M2FkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IVA0. Transaction: MzA2NjE3ODA0NGFkaXF6a2N4.

  10. 3 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GF9UOQ. Transaction: MzA2MzQ0NzM5N2FkaXF6a2N4.

  11. 29 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X6G5UYS8. Transaction: MzA0NjI4NDc3OWFkaXF6a2N4.

  12. 3 August 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AOTCNW8U. Transaction: MzA0MTUzMjA5OGFkaXF6a2N4.

  13. 24 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: X1BFHPD7. Transaction: MzAyNzQ5ODI2MWFkaXF6a2N4.

  14. 13 August 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ANG10MFF. Transaction: MzAyMTM3NjgwNGFkaXF6a2N4.

  15. 14 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XKS2ME1C. Transaction: MzAwMDcxNDQ4MWFkaXF6a2N4.

  16. 14 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKS2LE1B. Transaction: MzAwMDYxNjkwMmFkaXF6a2N4.

  17. 13 October 2009 Director's details changed for Paul Anthony Thompson on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKS2JE19. Transaction: MzAwMDYxNjkwMGFkaXF6a2N4.

  18. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKS2KE1A. Transaction: MzAwMDYxNjkwMWFkaXF6a2N4.

  19. 18 May 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: CYGMM9W3. Transaction: MjAzMzE3NDY3M2FkaXF6a2N4.

  20. 8 December 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGQT5HS. Transaction: MjAxOTU2NzU5NWFkaXF6a2N4.

  21. 23 July 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A66MJ1NF. Transaction: MjAwOTU2NzAzOWFkaXF6a2N4.

  22. 31 December 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3Mzg0MmFkaXF6a2N4.

  23. 17 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYwNTAyNmFkaXF6a2N4.

  24. 23 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxNDQwOGFkaXF6a2N4.

  25. 2 August 2006 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE0ODMxNGFkaXF6a2N4.

  26. 15 December 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDUyNjM3NWFkaXF6a2N4.

  27. 25 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIxMTA2M2FkaXF6a2N4.

  28. 20 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMzUzOWFkaXF6a2N4.

  29. 23 September 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg1NTExOGFkaXF6a2N4.

  30. 14 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwMjIyNGFkaXF6a2N4.

  31. 27 May 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTU2MjU1MWFkaXF6a2N4.

  32. 11 October 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg5NjI3M2FkaXF6a2N4.

  33. 11 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3MTQwOWFkaXF6a2N4.

  34. 8 November 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAxMzM3N2FkaXF6a2N4.

  35. 31 October 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTk1OTUwN2FkaXF6a2N4.

  36. 28 November 2000 Accounting reference date shortened from 31/10/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzUwNjEzMmFkaXF6a2N4.

  37. 17 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc1NDI3N2FkaXF6a2N4.

  38. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxNTM5MWFkaXF6a2N4.

  39. 12 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY0MDc4M2FkaXF6a2N4.

  40. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODU4OTAxNmFkaXF6a2N4.

  41. 9 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDE2NjQwNmFkaXF6a2N4.

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