1 Stop Services&projects Ltd

Company Registration Number: 06644761

Company registered in England and Wales

Approximate Location Map
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1 Stop Services&projects Ltd is a Private Company Limited by Shares first registered on 14 July 2008. Its current registered address is in Essex, England.

Registered Address

229-247 GASCOIGNE ROAD
BARKING
ESSEX
ENGLAND
IG11 7LN

There are 18 companies currently registered at this postcode, including this one.

All companies at IG11 7LN

Registration Data

Company Number

06644761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,327£64,624£4,332£3,107£4,819£5,373
of which Cash £25,182£379£1,762£542£2,259£2,823
Total Assets £67,327£64,624£4,332£3,107£4,819£5,373
Current Liabilities £55,443£72,974£25,266£24,985£14,900£5,936
Net Current Assets £11,884£-8,350£-20,934£-21,878£-10,081£-563
Total Net Worth £-15,389£-42,920£-34,629£-29,252£-21,362£-11,177

Previous Names

No previous names

Company Officers

  • RAHMAN, Abidur

    Secretary

    Appointed on 9 August 2013

     

    5
    Kelly Way
    Romford
    RM6 6XH
    England

  • RAHMAN, Abidur

    Director

    Appointed on 21 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    5
    Kelly Way
    Romford
    RM6 6XH
    United Kingdom

  • TIWARI, Prem Lata

    Secretary

    Appointed on 14 July 2008

    Resigned on 3 May 2011

    75
    Faircross Ave
    Barking
    Essex
    IG11 8QZ
    United Kingdom

  • TIWARI, Rajesh

    Secretary

    Appointed on 16 July 2013

    Resigned on 9 August 2013

    75
    Faircross Avenue
    Barking
    Essex
    IG11 8QZ
    England

  • TIWARI, Rajesh

    Secretary

    Appointed on 3 May 2011

    Resigned on 12 June 2013

    144-146
    Forest Road
    Walthamstow
    London
    E17 6JQ
    England

  • AULAKH, Amarjit Singh

    Director

    Appointed on 10 June 2013

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    227/249
    Gascoigne Road
    Gascoigne Road
    Barking
    Essex
    IG11 7LN
    England

  • HASHMI, Sarfaraz

    Director

    Appointed on 9 August 2013

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    5
    Kelly Way
    Romford
    RM6 6XH
    England

  • TIWARI, Narinder Nath

    Director

    Appointed on 14 July 2008

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Retird

    Month of birth: May 1942

    75
    Faircross Ave
    Barking
    Essex
    IG11 8QZ
    United Kingdom

  • TIWARI, Rajesh

    Director

    Appointed on 16 July 2013

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: June 1972

    75
    Faircross Avenue
    Barking
    Essex
    IG11 8QZ
    England

  • TIWARI, Rajesh

    Director

    Appointed on 3 May 2011

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    144-146
    Forest Road
    Walthamstow
    London
    E17 6JQ
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 January 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2NjIxMjg4N2FkaXF6a2N4.

  2. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUyMTk3OGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8HEJ. Transaction: MzE0NzU0NTAwMGFkaXF6a2N4.

  4. 9 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjkzODIwOWFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjI4MTM4MGFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4LR0FZN. Transaction: MzEzNjkzODA0OWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJHUJ. Transaction: MzEyMjM0ODg0MGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4JKX. Transaction: MzExMDE4NjQzM2FkaXF6a2N4.

  9. 23 June 2014 Appointment of Mr Abidur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANUWW8. Transaction: MzEwMjQxNDkyNWFkaXF6a2N4.

  10. 23 June 2014 Termination of appointment of Sarfaraz Hashmi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUVC8. Transaction: MzEwMjQxNDYzOGFkaXF6a2N4.

  11. 20 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JDQUJ6. Transaction: MzA4NzI1NTAwNmFkaXF6a2N4.

  12. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5G5F6. Transaction: MzA4NTMxNzU3N2FkaXF6a2N4.

  13. 17 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2H2SFZ7. Transaction: MzA4NTIxMTcyNGFkaXF6a2N4.

  14. 12 August 2013 Appointment of Mr Abidur Rahman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMURAA. Transaction: MzA4MzA2MjY1NWFkaXF6a2N4.

  15. 12 August 2013 Appointment of Mr. Sarfaraz Hashmi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMUR9M. Transaction: MzA4MzA2MjY1MmFkaXF6a2N4.

  16. 12 August 2013 Termination of appointment of Rajesh Tiwari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMUR5N. Transaction: MzA4MzA2MjYzNGFkaXF6a2N4.

  17. 12 August 2013 Termination of appointment of Rajesh Tiwari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMUR57. Transaction: MzA4MzA2MjYzM2FkaXF6a2N4.

  18. 17 July 2013 Appointment of Mr Rajesh Tiwari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP8X9N. Transaction: MzA4MTYzNTQxOWFkaXF6a2N4.

  19. 17 July 2013 Appointment of Mr. Rajesh Tiwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8X7F. Transaction: MzA4MTYzNTQxNGFkaXF6a2N4.

  20. 17 July 2013 Termination of appointment of Amarjit Aulakh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8WWX. Transaction: MzA4MTYzNTQxMGFkaXF6a2N4.

  21. 5 July 2013 Termination of appointment of Rajesh Tiwari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZE41U. Transaction: MzA4MTA1NTExNmFkaXF6a2N4.

  22. 5 July 2013 Termination of appointment of Rajesh Tiwari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BZE3UZ. Transaction: MzA4MTA1NTA2OGFkaXF6a2N4.

  23. 5 July 2013 Appointment of Mr. Amarjit Singh Aulakh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE3CY. Transaction: MzA4MTA1NDkzNmFkaXF6a2N4.

  24. 19 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O4W77N. Transaction: MzA2OTY4NzIxNmFkaXF6a2N4.

  25. 4 October 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITV5OA. Transaction: MzA2NTMwMTczNWFkaXF6a2N4.

  26. 12 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1AY8RNU. Transaction: MzA1OTAxODk5OGFkaXF6a2N4.

  27. 16 August 2011 Registered office address changed from 146 Forest Road Walthamstow London E17 6JQ on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHLW0WQH. Transaction: MzA0MjExNTA0OWFkaXF6a2N4.

  28. 4 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XEA41WE0. Transaction: MzA0MTYwNDU2M2FkaXF6a2N4.

  29. 23 June 2011 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XZSS0V8J. Transaction: MzAzOTMyNjY3NWFkaXF6a2N4.

  30. 23 June 2011 Director's details changed for Mr Narinder Nath Tiwari on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XZSRZV8H. Transaction: MzAzOTMyNTk3NGFkaXF6a2N4.

  31. 23 June 2011 Secretary's details changed for Prem Tiwari on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH03. Barcode: XZSRYV8G. Transaction: MzAzOTMyNTk3MmFkaXF6a2N4.

  32. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACAM6UFX. Transaction: MzAzNzgxMDYwMWFkaXF6a2N4.

  33. 12 May 2011 Appointment of Rajesh Tiwari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFT1NU22. Transaction: MzAzNzA5MjI2NGFkaXF6a2N4.

  34. 12 May 2011 Appointment of Rajesh Tiwari as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFT2TU29. Transaction: MzAzNzA4OTY1OGFkaXF6a2N4.

  35. 12 May 2011 Termination of appointment of Prem Tiwari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFT1OU23. Transaction: MzAzNzA4OTU3MGFkaXF6a2N4.

  36. 12 May 2011 Termination of appointment of Narinder Tiwari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFT1MU21. Transaction: MzAzNzA4OTUxNmFkaXF6a2N4.

  37. 15 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGP8DJ4N. Transaction: MzAxMzU2Nzg4N2FkaXF6a2N4.

  38. 10 October 2009 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: AR2QTDWV. Transaction: MzAwMDQ4ODU5MmFkaXF6a2N4.

  39. 9 October 2008 Registered office changed on 09/10/2008 from 144 forest road walthamstow london E176JQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A3EC23S0. Transaction: MjAxNTE3ODE1MmFkaXF6a2N4.

  40. 6 October 2008 Ad 14/07/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5ZL43NT. Transaction: MjAxNDg3Mjc3MmFkaXF6a2N4.

  41. 14 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDC8P1BV. Transaction: MjAwODg4OTQ3NGFkaXF6a2N4.

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