ACE PROTOTECH LIMITED

Key Data

Status

Dissolved

Company No.

03518435

Incorporation date

26/02/1998

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2012

Application to strike the company off the register

View PDF (3 pages)

30/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

25/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

17/03/2010

Termination of appointment of Vanessa Panayis as a secretary

View PDF (1 pages)

17/03/2010

Termination of appointment of Vanessa Panayis as a secretary

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Vanessa Irene Panayis on 2010-02-27

View PDF (2 pages)

15/03/2010

Director's details changed for Nicos Panayis on 2010-02-27

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

17/06/2008

Return made up to 27/02/08; full list of members

View PDF (7 pages)

29/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

24/04/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

29/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

11/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

13/03/2003

Return made up to 27/02/03; change of members

View PDF (7 pages)

10/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

28/02/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

26/11/2001

New director appointed

View PDF (2 pages)

25/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (7 pages)

24/04/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

29/08/2000

Full accounts made up to 2000-02-29

View PDF (7 pages)

29/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

27/09/1999

Full accounts made up to 1999-02-28

View PDF (5 pages)

06/04/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

04/03/1998

Registered office changed on 05/03/98 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

04/03/1998

Secretary resigned

View PDF (1 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (13 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Panayis, Nicos	Director	26/02/1998 - Present	4
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/02/1998 - 26/02/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	26/02/1998 - 26/02/1998	10915
Panayis, Vanessa Irene	Director	31/07/2001 - Present	-
Panayis, Vanessa Irene	Secretary	27/02/1998 - 16/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About ACE PROTOTECH LIMITED

ACE PROTOTECH LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at 2 Dovecot Close, Pinner, Middlesex HA5 2RE. 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 PROTOTECH LIMITED?

ACE PROTOTECH LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 20/10/2014.

Where is ACE PROTOTECH LIMITED located?

ACE PROTOTECH LIMITED is registered at 2 Dovecot Close, Pinner, Middlesex HA5 2RE.

What does ACE PROTOTECH LIMITED do?

ACE PROTOTECH LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for ACE PROTOTECH LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.