ALL IN ONE NO.2 LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04586554
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ALL IN ONE NO.2 LIMITED are www.allinoneno2.co.uk, and www.all-in-one-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. All in One No 2 Limited is a Private Limited Company. The company registration number is 04586554. All in One No 2 Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of All in One No 2 Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . PAREKH, Mitesh is a Secretary of the company. PAREKH, Mitesh is a Director of the company. PAREKH, Vinay is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PAREKH, Kavita has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
PAREKH, Mitesh
Appointed Date: 25 November 2002
Director
PAREKH, Mitesh
Appointed Date: 25 November 2002
48 years old
Director
PAREKH, Vinay
Appointed Date: 10 October 2007
49 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002
Director
PAREKH, Kavita
Resigned: 10 October 2007
Appointed Date: 25 November 2002
41 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Mitesh Parekh
Notified on: 21 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL IN ONE NO.2 LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 37 more events
17 Dec 2002
New secretary appointed;new director appointed
17 Dec 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
11 Nov 2002
Incorporation

ALL IN ONE NO.2 LIMITED Charges

9 January 2008
Debenture
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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