Dissolved 2016-01-19
Company Information for 1 STOP SHOPPING LIMITED
LONDON, ENGLAND, SW19 1ED,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
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1 STOP SHOPPING LIMITED | |
Legal Registered Office | |
LONDON ENGLAND SW19 1ED Other companies in CR0 | |
Company Number | 04058067 | |
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Date formed | 2000-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 06:28:40 |
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Registered address | Last known status | Formation date | ||
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1 STOP SHOPPING PLACE LIMITED | 1 MAPLE GATE LANARK SOUTH LANARKSHIRE ML11 9FW | Dissolved | Company formed on the 2014-05-20 | |
1 STOP SHOPPING, INC. | 2501 AVENUE P FT. PIERCE FL 34947 | Inactive | Company formed on the 1992-09-01 |
Officer | Role | Date Appointed |
---|---|---|
HARMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEWAL SINGH RANDHAWA |
Director | ||
RAMESH KUMAR VARMA |
Director | ||
SUKHPREET SINGH RANDHAWA |
Company Secretary | ||
RACHPAL KAUR RANDHAWA |
Director | ||
GURVINMAN SINGH |
Director | ||
ABDOOL RAHIM NAZIR |
Company Secretary | ||
MAHMAD YOOSOOF LALLMAHOMED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPORT WHOLESALE & RETAIL LIMITED | Director | 2015-03-01 | CURRENT | 2011-02-23 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE UNIT 4 2 PURLEY WAY CROYDON CR0 3JP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HARMINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH VARMA | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEWAL RANDHAWA | |
AP01 | DIRECTOR APPOINTED MR RAMESH KUMAR VARMA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEWAL SINGH RANDHAWA / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM DEVOILLES,CHALLENGE HOUSE 616 MITCHAM ROAD, CROYDON SURREY CR0 3AA | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY SUKHPREET RANDHAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR RACHPAL RANDHAWA | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/01-31/08/02 £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-08-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 20,417 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 STOP SHOPPING LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 1,741 |
Current Assets | 2011-09-01 | £ 70,934 |
Fixed Assets | 2011-09-01 | £ 10,959 |
Shareholder Funds | 2011-09-01 | £ 61,476 |
Stocks Inventory | 2011-09-01 | £ 69,193 |
Tangible Fixed Assets | 2011-09-01 | £ 10,959 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 1 STOP SHOPPING LIMITED are:
TESCO PLC | £ 31,119 |
DERBY FOOD STORE LTD | £ 27,646 |
TESCO STORES LIMITED | £ 26,574 |
WAITROSE LIMITED | £ 2,021 |
TALKLIGHT LIMITED | £ 1,340 |
BOWKER ROBERTS LIMITED | £ 1,108 |
BAINS SUPERSAVE LTD | £ 1,022 |
EAST PARK NEWS LIMITED | £ 713 |
NJS (UK) LTD | £ 450 |
NIJJAR SUPERMARKET LIMITED | £ 370 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 STOP SHOPPING LIMITED | Event Date | 2013-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |