All 4 One Enterprises Ltd.

Company Registration Number: 05332977

Company registered in England and Wales

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All 4 One Enterprises Ltd. is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in London.

Registered Address

63 BERESFORD ROAD
LONDON
N5 2HR

There are 11 companies currently registered at this postcode, including this one.

All companies at N5 2HR

Registration Data

Company Number

05332977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£148,048
Current Assets £1,358£0£1,116£1,309£2,234£2,095
of which Cash £0£0£34£62£108£137
Total Assets £1,358£0£1,116£1,309£2,234£150,143
Current Liabilities £90,924£90,924£82,667£81,445£79,429£76,119
Net Current Assets £-89,566£-90,924£-81,551£-80,136£-77,195£-74,024
Total Net Worth £-89,566£-89,566£-81,551£-80,136£-77,195£74,024

Previous Names

No previous names

Company Officers

  • EHIMARE, Aji-Fatou

    Secretary

    Appointed on 14 January 2005

     

    Nationality: British

    63d Beresford Road
    Highbury Islington
    London
    N5 2HR

  • EHIMARE, Aji-Fatou

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: June 1975

    63
    Beresford Road
    London
    N5 2HR
    England

  • EHIMARE, Evans

    Director

    Appointed on 1 October 2009

     

    Nationality: German

    Occupation: Investment Consultant

    Month of birth: July 1964

    63
    Beresford Road
    London
    N5 2HR

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • EHIMARE, Evans

    Director

    Appointed on 14 January 2005

    Resigned on 17 October 2014

    Nationality: German

    Occupation: Engineer

    Month of birth: July 1964

    63d Beresford Road
    Highbury Islington
    London
    N5 2HR

  • WILLIAMS, Mary Hargraves

    Director

    Appointed on 1 January 2011

    Resigned on 1 January 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1944

    EVANS EHIMARE
    London City Point
    1 Ropemaker Street
    London
    London
    EC2Y 9HT
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDH8ND. Transaction: MzE2MTU3MTE0M2FkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN200Y. Transaction: MzEzOTgxMDYwNmFkaXF6a2N4.

  3. 6 October 2015 Secretary's details changed for Mrs Fatou Ehimare on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: X4HGU9YQ. Transaction: MzEzMjQ2MzcyN2FkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGU1IG. Transaction: MzEzMjQ2MTQwOWFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L83C. Transaction: MzExNTQyNzAyN2FkaXF6a2N4.

  6. 14 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MPWXTT. Transaction: MzExMzQ0NjcxNWFkaXF6a2N4.

  7. 12 November 2014 Appointment of Mr Evans Ehimare as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3KHAO4I. Transaction: MzExMTI2NDI2MWFkaXF6a2N4.

  8. 17 October 2014 Termination of appointment of Evans Ehimare as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IOAADT. Transaction: MzEwOTYzOTc1MWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X33LDHM0. Transaction: MzA5NjIxODM2NGFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X33LC5AA. Transaction: MzA5NjIwMzM5N2FkaXF6a2N4.

  11. 13 March 2014 Termination of appointment of Mary Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LC5A2. Transaction: MzA5NjIwMzE1M2FkaXF6a2N4.

  12. 13 March 2014 Registered office address changed from C/O Evans Ehimare London City Point 1 Ropemaker Street London London EC2Y 9HT England on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LC59M. Transaction: MzA5NjIwMzE0OWFkaXF6a2N4.

  13. 13 March 2014 Termination of appointment of Mary Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LC3Y8. Transaction: MzA5NjIwMjcyOWFkaXF6a2N4.

  14. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM3K3T. Transaction: MzA4OTE4NDQzM2FkaXF6a2N4.

  15. 20 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzQzMjAwOWFkaXF6a2N4.

  16. 17 August 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2EXEHVS. Transaction: MzA4MzQzMTk3OGFkaXF6a2N4.

  17. 7 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTMxNjUyNWFkaXF6a2N4.

  18. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1MjQ3OGFkaXF6a2N4.

  19. 13 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1D3PFP6. Transaction: MzA2MDc3NjIyNGFkaXF6a2N4.

  20. 7 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTM0NDI4MmFkaXF6a2N4.

  21. 4 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X165P7ZF. Transaction: MzA1NTM2NTI3N2FkaXF6a2N4.

  22. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4MDY0MWFkaXF6a2N4.

  23. 3 May 2011 Appointment of Mrs Mary Hargraves Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH9Y7TQB. Transaction: MzAzNjM2ODE1MmFkaXF6a2N4.

  24. 11 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APSO1T3C. Transaction: MzAzNTQwMjgwMGFkaXF6a2N4.

  25. 13 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: X0L0YSEM. Transaction: MzAzMzcyNTM2MmFkaXF6a2N4.

  26. 2 March 2010 Appointment of Mrs Aji-Fatou Ehimare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQPXOHYC. Transaction: MzAxMDQ5NDU2MWFkaXF6a2N4.

  27. 16 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMF5EHG6. Transaction: MzAwOTUxODA2NmFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XDDYOGRG. Transaction: MzAwNzMwMTEyOWFkaXF6a2N4.

  29. 18 January 2010 Director's details changed for Engr. Evans Ehimare on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XDDYNGRF. Transaction: MzAwNzI5NzI3MWFkaXF6a2N4.

  30. 23 November 2009 Registered office address changed from 63D Beresford Road London N5 2HR on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X5C9FF7O. Transaction: MzAwMzQ2MzA3NGFkaXF6a2N4.

  31. 24 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW4G37JJ. Transaction: MjAyNjU0NzkwN2FkaXF6a2N4.

  32. 4 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABFIW6XH. Transaction: MjAyNDk4MzgyOWFkaXF6a2N4.

  33. 30 December 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ATEHU631. Transaction: MjAyMTcyMDkzMmFkaXF6a2N4.

  34. 4 December 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE0CL4ZO. Transaction: MjAxOTM1NTYzNmFkaXF6a2N4.

  35. 4 December 2008 Director's change of particulars / evans ehimare / 19/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE0CK4ZN. Transaction: MjAxOTM1NTI2NWFkaXF6a2N4.

  36. 6 November 2008 Registered office changed on 06/11/2008 from 173 lordship road london N16 5HF [View PDF]

    Category: Address. Type: 287. Barcode: AM9RJ4K3. Transaction: MjAxNzQzMzEwM2FkaXF6a2N4.

  37. 21 May 2007 Return made up to 14/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3Nzk4NGFkaXF6a2N4.

  38. 21 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NTgwOGFkaXF6a2N4.

  39. 1 August 2006 Ad 19/01/06-15/07/06 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU3NzU1MWFkaXF6a2N4.

  40. 25 July 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MzQwODUxOWFkaXF6a2N4.

  41. 20 July 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEyMTQ4MWFkaXF6a2N4.

  42. 4 July 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE2MjU5NTY0MWFkaXF6a2N4.

  43. 14 November 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODkzODI5MWFkaXF6a2N4.

  44. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxNjM0M2FkaXF6a2N4.

  45. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTMxMzk0NWFkaXF6a2N4.

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