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ONLY FOR YOU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Only For You Limited. The company was founded 21 years ago and was given the registration number 04666157. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ONLY FOR YOU LIMITED
Company Number:04666157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2003
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Secretary29 June 2009Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director13 February 2003Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director29 June 2009Active
26 Pembroke Road, Northwood, HA6 2HR

Secretary13 February 2003Active
Flat 17, Oast Lodge, Corney Reach Way Chiswick, London, W4 2TN

Secretary22 April 2003Active
The Quadrant, 118 London Road, Kingston Upon Thames, KT2 6QJ

Corporate Secretary13 February 2003Active
Flat 17, Oast Lodge, Corney Reach Way Chiswick, London, W4 2TN

Director22 April 2003Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Director13 February 2003Active

People with Significant Control

Mr Navin Valamootoo
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kishorilal Devchand Gosar Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-05-12Dissolution

Dissolution voluntary strike off suspended.

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2018-03-20Gazette

Gazette notice voluntary.

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2018-03-12Dissolution

Dissolution application strike off company.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Change person director company with change date.

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2016-06-03Accounts

Accounts with accounts type dormant.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type dormant.

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2014-04-30Address

Change registered office address company with date old address.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type dormant.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-14Accounts

Accounts with accounts type dormant.

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2012-03-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Officers

Change person secretary company with change date.

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2012-03-02Officers

Change person director company with change date.

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2012-03-02Officers

Change person director company with change date.

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2011-05-19Accounts

Accounts with accounts type dormant.

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2011-03-15Annual return

Annual return company with made up date full list shareholders.

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2011-01-24Accounts

Accounts with accounts type dormant.

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2010-03-25Accounts

Accounts with accounts type dormant.

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2010-03-22Annual return

Annual return company with made up date full list shareholders.

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