ACE IMPORT/EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

03598499

Incorporation date

14/07/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

View PDF (3 pages)

27/10/2010

Secretary's details changed for Finchley Secretaries Limited on 2010-10-19

View PDF (3 pages)

07/10/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (12 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/05/2010

Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 2010-05-20

View PDF (2 pages)

17/12/2009

Director's details changed for Nicole Deborah Allen on 2009-10-01

View PDF (2 pages)

28/07/2009

Return made up to 15/07/09; full list of members

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

01/06/2009

Appointment Terminated Director andrew moray stuart

View PDF (1 pages)

01/06/2009

Director appointed nicole deborah allen

View PDF (1 pages)

10/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

03/08/2008

Return made up to 15/07/08; no change of members

View PDF (6 pages)

23/08/2007

Return made up to 15/07/07; no change of members

View PDF (6 pages)

23/08/2007

Director's particulars changed

View PDF (0 pages)

23/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

24/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

30/07/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/08/2005

Return made up to 15/07/05; full list of members

View PDF (6 pages)

23/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/09/2004

Return made up to 15/07/04; full list of members

View PDF (5 pages)

14/09/2004

Director's particulars changed

View PDF (0 pages)

13/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 3RD floor meadows house 20-22 queen street london W1J 5PR

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

19/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

31/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

05/05/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

03/11/2002

New secretary appointed

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

16/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

28/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

13/08/2002

New secretary appointed

View PDF (1 pages)

11/08/2002

Auditor's resignation

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

New director appointed

View PDF (7 pages)

12/02/2002

Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

24/09/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

24/09/2001

Secretary's particulars changed

View PDF (0 pages)

23/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/08/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

29/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/09/1999

Secretary's particulars changed

View PDF (1 pages)

15/08/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

07/04/1999

Ad 23/03/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

07/04/1999

Registered office changed on 08/04/99 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

10/03/1999

Registered office changed on 11/03/99 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

16/02/1999

New secretary appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

New director appointed

View PDF (8 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	15/07/1998 - 01/02/1999	340
TADCO DIRECTORS LIMITED	Nominee Director	15/07/1998 - 01/02/1999	344
FINCHLEY SECRETARIES LIMITED	Corporate Secretary	19/12/2003 - Present	60
LONDON SECRETARIES LIMITED	Nominee Secretary	01/02/1999 - 17/05/2002	419
Hawes, William Robert	Director	01/02/1999 - 23/03/1999	497

Persons with Significant Control

No PSC data available.

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Description

About ACE IMPORT/EXPORT LIMITED

ACE IMPORT/EXPORT LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at 3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 IMPORT/EXPORT LIMITED?

ACE IMPORT/EXPORT LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 14/11/2011.

Where is ACE IMPORT/EXPORT LIMITED located?

ACE IMPORT/EXPORT LIMITED is registered at 3rd Floor Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does ACE IMPORT/EXPORT LIMITED do?

ACE IMPORT/EXPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ACE IMPORT/EXPORT LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.