ACE CONTACT LIMITED

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Key Data

Status

Dissolved

Company No.

02699263

Incorporation date

19/03/1992

Size

Medium

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1992)

05/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2015

Notice of final account prior to dissolution

View PDF (1 pages)

22/12/2009

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2009-12-23

View PDF (2 pages)

03/06/2009

Appointment of a liquidator

View PDF (1 pages)

26/05/2009

Registered office changed on 27/05/2009 from the printworks 4A blake mews 1-17 station avenue kew gardens surry TW9 3QA

View PDF (1 pages)

22/06/2008

Order of court to wind up

View PDF (2 pages)

18/06/2008

Order of court to wind up

View PDF (1 pages)

27/05/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/01/2008

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

07/01/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/01/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/10/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/09/2007

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/08/2007

Application for striking-off

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

08/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/05/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

28/02/2006

Accounts made up to 2005-03-31

View PDF (18 pages)

24/07/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

20/04/2005

Accounts made up to 2004-03-31

View PDF (17 pages)

19/04/2005

Return made up to 20/03/05; full list of members

View PDF (5 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/04/2005

Director's particulars changed

View PDF (1 pages)

17/05/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: 45 fleming mead mitcham surrey CR4 3LY

View PDF (1 pages)

13/04/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

16/03/2004

Accounts made up to 2003-03-31

View PDF (17 pages)

10/12/2003

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

17/05/2003

Return made up to 20/03/03; full list of members

View PDF (5 pages)

01/04/2003

Accounts made up to 2002-03-31

View PDF (15 pages)

12/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/05/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts made up to 2001-03-31

View PDF (15 pages)

20/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

29/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2001

Return made up to 20/03/01; full list of members

View PDF (5 pages)

14/11/2000

-

View PDF (7 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/07/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

-

View PDF (6 pages)

23/01/2000

Return made up to 20/03/99; change of members; amend

View PDF (7 pages)

10/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

06/07/1999

Return made up to 20/03/99; full list of members

View PDF (5 pages)

23/02/1999

-

View PDF (6 pages)

26/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

-

View PDF (7 pages)

20/04/1998

Return made up to 20/03/98; change of members

View PDF (6 pages)

22/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

10/02/1997

-

View PDF (8 pages)

08/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Ad 12/03/96--------- £ si 48@1

View PDF (2 pages)

14/05/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

09/10/1995

-

View PDF (6 pages)

17/05/1995

Certificate of change of name

View PDF (3 pages)

25/04/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

01/02/1995

-

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/06/1994

Return made up to 20/03/94; no change of members

View PDF (0 pages)

25/01/1994

-

View PDF (0 pages)

24/05/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

19/03/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Accounts

Medium

Last made up date

30/03/2005

Next account date

30/03/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5

Person	Title	Period	Connections
HARGUR LIMITED	Corporate Secretary	28/11/2006 - Present	30
Athas, Mohamed Aslam	Director	19/03/1992 - 28/11/2006	5
Fung, Natalia Lin Sau	Director	19/03/1992 - Present	1
Athas, Mohamed Aslam	Secretary	19/03/1992 - 25/03/1997	-
Fung, Natalia Lin Sau	Secretary	25/03/1997 - 28/11/2006	1

Persons with Significant Control

0

No PSC data available.

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Description

About ACE CONTACT LIMITED

ACE CONTACT LIMITED is an(a) Dissolved company incorporated on 19/03/1992 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CONTACT LIMITED?

ACE CONTACT LIMITED is currently Dissolved. It was registered on 19/03/1992 and dissolved on 05/06/2015.

Where is ACE CONTACT LIMITED located?

ACE CONTACT LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does ACE CONTACT LIMITED do?

ACE CONTACT LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ACE CONTACT LIMITED?

The latest filing was on 05/06/2015: Final Gazette dissolved following liquidation.