All 2 One (Lewisham) Ltd

Company Registration Number: 04519059

Company registered in England and Wales

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All 2 One (Lewisham) Ltd is a Private Company Limited by Shares first registered on 27 August 2002. Its current registered address is in London.

Registered Address

10-12 LEE HIGH ROAD
LEWISHAM
LONDON
SE13 5LQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE13 5LQ

Registration Data

Company Number

04519059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,801£1,052£84,443£95,704£96,034£195,719
of which Cash £3,650£1,052£1,379£3,033£540£1,361
Total Assets £3,801£1,052£84,443£95,704£96,034£195,719
Current Liabilities £118,806£157,894£280,495£258,017£187,070£194,206
Net Current Assets £-115,005£-156,842£-196,052£-162,313£-91,036£1,513
Total Net Worth £-95,053£-132,842£-167,486£-128,523£-68,479£16,244

Previous Names

No previous names

Company Officers

  • DADABHOY, Zaira

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    10-12
    Lee High Road
    Lewisham
    London
    SE13 5LQ

  • DADABHOY, Zaira

    Secretary

    Appointed on 27 August 2002

    Resigned on 31 December 2014

    9 Capel Gardens
    Ilford
    Essex
    IG3 9DH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 27 August 2002

    Resigned on 28 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • DADABHOY, Abdul

    Director

    Appointed on 5 August 2004

    Resigned on 6 November 2006

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1970

    3 Bennetts Castle Lane
    Dagenham
    Essex
    RM8 3XX

  • DADABHOY, Ghulam Rasool

    Director

    Appointed on 6 November 2006

    Resigned on 1 September 2010

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1973

    9 Capel Gardens
    Ilford
    Essex
    IG3 9DH

  • DADABHOY, Ghulam Rasool

    Director

    Appointed on 27 August 2002

    Resigned on 5 August 2004

    Nationality: Pakistani

    Month of birth: November 1973

    3 Bennetts Castle Lane
    Dagenham
    Essex
    RM8 3XX

  • DADABHOY, Zaira

    Director

    Appointed on 1 October 2009

    Resigned on 31 December 2014

    Nationality: Pakistani

    Occupation: Director

    Month of birth: July 1975

    10-12
    Lee High Road
    London
    SE13 5LQ
    England

  • MOHAMMED, Abdul Taqui

    Director

    Appointed on 31 December 2014

    Resigned on 31 December 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1986

    10-12
    Lee High Road
    Lewisham
    London
    SE13 5LQ

  • MUSHTAQ, Mohammad

    Director

    Appointed on 20 June 2005

    Resigned on 6 November 2006

    Nationality: Pakistani

    Occupation: Retail Trade Owner

    Month of birth: February 1948

    3 Bennetts Castle Lane
    Dagenham Essex
    London
    RM8 3XX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 August 2002

    Resigned on 28 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQA6UY. Transaction: MzE2NjIzNjM4OGFkaXF6a2N4.

  2. 11 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HEOFE8. Transaction: MzE1OTQ0NTg4NmFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DGDY0. Transaction: MzE0ODk4MzIyOWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X51BI0WJ. Transaction: MzE0MjQwNjkwM2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ANZWAZ. Transaction: MzEyNjE0ODg2M2FkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFLXWH. Transaction: MzExNDcyNzA2MmFkaXF6a2N4.

  7. 5 January 2015 Appointment of Mrs Zaira Dadabhoy as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YFLKJN. Transaction: MzExNDcyNDQ4N2FkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of Abdul Taqui Mohammed as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFLN7M. Transaction: MzExNDcyNTAyMGFkaXF6a2N4.

  9. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFLAEJ. Transaction: MzExNDcyMjM3MmFkaXF6a2N4.

  10. 5 January 2015 Appointment of Mr Abdul Taqui Mohammed as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3YFKPZ6. Transaction: MzExNDcxNzAyM2FkaXF6a2N4.

  11. 5 January 2015 Termination of appointment of Zaira Dadabhoy as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3YFKOH6. Transaction: MzExNDcxNjUwN2FkaXF6a2N4.

  12. 5 January 2015 Termination of appointment of Zaira Dadabhoy as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFKS2Z. Transaction: MzExNDcxNzQ1OGFkaXF6a2N4.

  13. 19 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOBI8O. Transaction: MzEwOTY3ODQyN2FkaXF6a2N4.

  14. 11 September 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QJVT. Transaction: MzEwNzM0NjQ5MmFkaXF6a2N4.

  15. 5 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X330JKK0. Transaction: MzA5NTY4NDM1MWFkaXF6a2N4.

  16. 2 September 2013 Annual return made up to 27 August 2013 with full list of shareholders [View PDF]

    Action Date: 27 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GTZM. Transaction: MzA4NDIxMzMzN2FkaXF6a2N4.

  17. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPFQH. Transaction: MzA3ODkyMjcwNmFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 27 August 2012 with full list of shareholders [View PDF]

    Action Date: 27 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VVYF. Transaction: MzA2MzkzODI3M2FkaXF6a2N4.

  19. 11 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A107X4RT. Transaction: MzA1MDU5Njc0OWFkaXF6a2N4.

  20. 31 October 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X6K0WYUB. Transaction: MzA0NjMzMDkyNmFkaXF6a2N4.

  21. 31 October 2011 Registered office address changed from 8-12 Lee High Road Lewisham London SE13 5LQ on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6K0VYUA. Transaction: MzA0NjMwOTU1OGFkaXF6a2N4.

  22. 29 June 2011 Appointment of Mrs Zaira Dadabhoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SBLVEV. Transaction: MzAzOTY1OTgwNWFkaXF6a2N4.

  23. 29 June 2011 Termination of appointment of Ghulam Dadabhoy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1S9NVEV. Transaction: MzAzOTY1OTQ5OWFkaXF6a2N4.

  24. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AG37TU1O. Transaction: MzAzNzA2MTU0N2FkaXF6a2N4.

  25. 8 March 2011 Amended accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AAMD. Barcode: A12CZS6M. Transaction: MzAzMzQ0Nzg1MmFkaXF6a2N4.

  26. 8 March 2011 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: A11KES68. Transaction: MzAzMzQ0NTc1NWFkaXF6a2N4.

  27. 3 September 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: X59YSN3R. Transaction: MzAyMjY0NjY1N2FkaXF6a2N4.

  28. 3 September 2010 Director's details changed for Ghulam Rasool Dadabhoy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X59YRN3Q. Transaction: MzAyMjY0NjU2MmFkaXF6a2N4.

  29. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A3DFTJQ7. Transaction: MzAxNTA5NTM0MWFkaXF6a2N4.

  30. 30 September 2009 Return made up to 27/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHG1DPD. Transaction: MjA0MjQ3OTIyMmFkaXF6a2N4.

  31. 1 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGH9HA8F. Transaction: MjAzNDEzMDExOGFkaXF6a2N4.

  32. 16 October 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZMWP40K. Transaction: MjAxNTY5MDE4NGFkaXF6a2N4.

  33. 8 October 2008 Return made up to 27/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXJL3SP. Transaction: MjAxNTA5MDA2MmFkaXF6a2N4.

  34. 29 August 2007 Return made up to 27/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1Mjk2OGFkaXF6a2N4.

  35. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwOTcxMWFkaXF6a2N4.

  36. 7 November 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1MDUxOGFkaXF6a2N4.

  37. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzNTUxMmFkaXF6a2N4.

  38. 6 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMxMjQ4OGFkaXF6a2N4.

  39. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgxMjUxNGFkaXF6a2N4.

  40. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4ODcwMGFkaXF6a2N4.

  41. 7 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NTg3MGFkaXF6a2N4.

  42. 30 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjkwNDM4OWFkaXF6a2N4.

  43. 27 October 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyNjAxOGFkaXF6a2N4.

  44. 7 September 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NDc1MjM0NmFkaXF6a2N4.

  45. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE3OTIwMGFkaXF6a2N4.

  46. 4 May 2005 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNDUyNWFkaXF6a2N4.

  47. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU5MzQ1M2FkaXF6a2N4.

  48. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcxMjMyNGFkaXF6a2N4.

  49. 29 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMjg3MTMzOGFkaXF6a2N4.

  50. 20 September 2003 Return made up to 27/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ2MDE4M2FkaXF6a2N4.

  51. 1 October 2002 Registered office changed on 01/10/02 from: 1 nelson street canning town london E16 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDc3Mzg1MGFkaXF6a2N4.

  52. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzk0NTUxMWFkaXF6a2N4.

  53. 5 September 2002 Ad 27/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk0NjYzNWFkaXF6a2N4.

  54. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDkxMDk2NWFkaXF6a2N4.

  55. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY3ODAwMWFkaXF6a2N4.

  56. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA2MDY4OGFkaXF6a2N4.

  57. 27 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDU3MjA2NmFkaXF6a2N4.

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