All 2 One (Reading) Ltd

Company Registration Number: 05967355

Company registered in England and Wales

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All 2 One (Reading) Ltd is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Oxford.

Registered Address

GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE

There are 318 companies currently registered at this postcode, including this one.

All companies at OX1 1BE

Registration Data

Company Number

05967355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 October 2006

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 December

Accounts Category

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

16 October 2014

Returns Next Due

13 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £207,881£0£187,709£0£0
Current Assets £96,797£102,869£86,165£99,347£104,733
of which Cash £0£664£873£444£858
Total Assets £304,678£102,869£273,874£99,347£104,733
Current Liabilities £203,495£205,705£183,883£181,863£177,463
Net Current Assets £-106,698£-102,836£-97,718£-82,516£-72,730
Total Net Worth £101,183£96,127£89,991£74,274£64,427

Previous Names

No previous names

Company Officers

  • AL BAIG, Mohammed Tayyib Ali

    Secretary

    Appointed on 9 October 2008

     

    12 Leiston Spur
    Slough
    SL1 3JN

  • AL BAIG, Mohammed Tayyib Ali

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    12
    Leiston Spur
    Slough
    Berkshire
    SL1 3JN
    United Kingdom

  • BAIG, Muanwar

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    12 Leiston Spur
    Slough
    SL1 3JN

  • TANVIR, Mohammed

    Secretary

    Appointed on 18 October 2006

    Resigned on 9 October 2008

    31 Mansel Close
    Slough
    Berkshire
    SL2 5UG

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 18 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BAIG, Mirza Tayyab

    Director

    Appointed on 1 October 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1985

    495-497 Oxford Road
    Reading
    Berkshire
    RG30 1HF

  • DADABHOY, Ghulam Rasool

    Director

    Appointed on 18 October 2006

    Resigned on 1 December 2006

    Nationality: Pakistani

    Occupation: Director

    Month of birth: November 1973

    9 Capel Gardens
    Ilford
    Essex
    IG3 9DH

  • TANVIR, Mohammed

    Director

    Appointed on 18 October 2006

    Resigned on 9 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    31 Mansel Close
    Slough
    Berkshire
    SL2 5UG

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 18 October 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzAwOTgzMmFkaXF6a2N4.

  2. 15 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54FNJ1M. Transaction: MzE0NjQyMjE1MmFkaXF6a2N4.

  3. 16 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A498OKZK. Transaction: MzEyNTIyODA4OWFkaXF6a2N4.

  4. 25 March 2015 Registered office address changed from 495-497 Oxford Road Reading Berkshire RG30 1HF to Greyfriars Court Paradise Square Oxford OX1 1BE on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: A435IB3K. Transaction: MzExOTkxMTA1NGFkaXF6a2N4.

  5. 24 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A435IB34. Transaction: MzExOTg0MzQ2MmFkaXF6a2N4.

  6. 24 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A435IB3C. Transaction: MzExOTg0MzI2OWFkaXF6a2N4.

  7. 24 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUlCMldhZGlxemtjeA.

  8. 9 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2APU. Transaction: MzExNTA4NjM2OWFkaXF6a2N4.

  9. 9 January 2015 Director's details changed for Mr Mirza Tayyab Baig on 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Officers. Type: CH01. Barcode: X3YQ2AVN. Transaction: MzExNTA4NjE0MGFkaXF6a2N4.

  10. 9 January 2015 Secretary's details changed for Mr Mirza Tayyab Baig on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH03. Barcode: X3YQ2AVF. Transaction: MzExNTA4NjEzOGFkaXF6a2N4.

  11. 11 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OJG1. Transaction: MzEwNzMyNjM3OGFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GCG8. Transaction: MzA4ODczMTUxNmFkaXF6a2N4.

  13. 22 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FAAE4Q. Transaction: MzA4MzcxMTQ0N2FkaXF6a2N4.

  14. 15 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LRIM48. Transaction: MzA2NzU4ODU4OWFkaXF6a2N4.

  15. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3DHV. Transaction: MzA2NDQ0NjE3M2FkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XBCDMZ5N. Transaction: MzA0NzAyMzEyN2FkaXF6a2N4.

  17. 11 November 2011 Director's details changed for Mr Mirza Tayyab Baig on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XBCDLZ5M. Transaction: MzA0NzAyMzAxNWFkaXF6a2N4.

  18. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVREKXXB. Transaction: MzA0NDU4MzY0NGFkaXF6a2N4.

  19. 23 September 2011 Appointment of Mr Mirza Tayyab Baig as a director on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: AP01. Barcode: XU08VXSJ. Transaction: MzA0NDMxMzIyN2FkaXF6a2N4.

  20. 23 September 2011 Termination of appointment of Mirza Tayyab Baig as a director on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: TM01. Barcode: XU06PXSB. Transaction: MzA0NDMxMzA4NWFkaXF6a2N4.

  21. 23 September 2011 Appointment of Mr Mirza Tayyab Baig as a director on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: AP01. Barcode: XU037XSQ. Transaction: MzA0NDMxMjg0MWFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XYEQ5P4X. Transaction: MzAyNzAwMzU0MGFkaXF6a2N4.

  23. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFD2CNRH. Transaction: MzAyNDA3NDI0OWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: X5B64F79. Transaction: MzAwMzQ2MTIzNWFkaXF6a2N4.

  25. 23 November 2009 Director's details changed for Muanwar Baig on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5B63F78. Transaction: MzAwMzQ2MDcyMGFkaXF6a2N4.

  26. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP2LWEAT. Transaction: MzAwMTE3MjgxN2FkaXF6a2N4.

  27. 14 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FGA4T4. Transaction: MjAxODAzMDQxOGFkaXF6a2N4.

  28. 6 November 2008 Secretary appointed mr mirza tayyab baig [View PDF]

    Category: Officers. Type: 288a. Barcode: X3N0E4LQ. Transaction: MjAxNzQxOTY2OGFkaXF6a2N4.

  29. 13 October 2008 Appointment terminated director mohammed tanvir [View PDF]

    Category: Officers. Type: 288b. Barcode: XXVDJ3XL. Transaction: MjAxNTM4NDIzOGFkaXF6a2N4.

  30. 13 October 2008 Appointment terminated secretary mohammed tanvir [View PDF]

    Category: Officers. Type: 288b. Barcode: XXVCA3XB. Transaction: MjAxNTM4NDIxN2FkaXF6a2N4.

  31. 15 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTEzNDUyMGFkaXF6a2N4.

  32. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XJVUR264. Transaction: MjAxMDcxNjczN2FkaXF6a2N4.

  33. 22 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE0NzUxMGFkaXF6a2N4.

  34. 4 December 2006 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc1Njc5NmFkaXF6a2N4.

  35. 4 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc1Njc2NGFkaXF6a2N4.

  36. 6 November 2006 Ad 18/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ1MTIyMmFkaXF6a2N4.

  37. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzMTQzNGFkaXF6a2N4.

  38. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU5NzcxNmFkaXF6a2N4.

  39. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4NzY5NmFkaXF6a2N4.

  40. 18 October 2006 Registered office changed on 18/10/06 from: 246 stoke poges lane slough berkshire SL1 3LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDExODg1NWFkaXF6a2N4.

  41. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4MzM4NGFkaXF6a2N4.

  42. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgyMTAyNmFkaXF6a2N4.

  43. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIyMTk3M2FkaXF6a2N4.

  44. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTE0NzY3MGFkaXF6a2N4.

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