ACE RECYCLING & COMPOSTING LIMITED

Key Data

Status

Dissolved

Company No.

04645021

Incorporation date

21/01/2003

Size

Total Exemption Small

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2003)

02/12/2013

Final Gazette dissolved following liquidation

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02/09/2013

Return of final meeting in a creditors' voluntary winding up

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23/07/2012

Liquidators' statement of receipts and payments to 2012-07-08

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-08

View PDF (3 pages)

13/07/2010

Statement of affairs with form 4.19

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13/07/2010

Appointment of a voluntary liquidator

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13/07/2010

Resolutions

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21/06/2010

Registered office address changed from 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH on 2010-06-22

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04/06/2010

Compulsory strike-off action has been suspended

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24/05/2010

First Gazette notice for compulsory strike-off

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18/01/2010

Termination of appointment of Sean Mcdonnell as a secretary

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18/01/2010

Termination of appointment of Sean Mcdonnell as a director

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30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/04/2009

Certificate of change of name

View PDF (2 pages)

28/01/2009

Return made up to 22/01/09; full list of members

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25/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

30/09/2008

Amended accounts made up to 2006-09-30

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30/09/2008

Amended accounts made up to 2005-09-30

View PDF (7 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 3

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05/02/2008

Return made up to 22/01/08; no change of members

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22/11/2007

Amended accounts made up to 2004-09-30

View PDF (6 pages)

21/09/2007

Total exemption small company accounts made up to 2006-09-30

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20/02/2007

Return made up to 22/01/07; full list of members

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11/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/01/2007

New director appointed

View PDF (2 pages)

15/11/2006

Declaration of satisfaction of mortgage/charge

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06/07/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/07/2006

New secretary appointed

View PDF (1 pages)

04/07/2006

Secretary resigned

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07/03/2006

Return made up to 22/01/06; full list of members

View PDF (6 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

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07/03/2006

Registered office changed on 08/03/06

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

26/01/2005

Registered office changed on 27/01/05

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11/01/2005

Registered office changed on 12/01/05 from: 2 mountside stanmore middlesex HA7 2DT

View PDF (1 pages)

28/07/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

19/04/2004

Accounting reference date shortened from 31/01/04 to 30/09/03

View PDF (1 pages)

19/04/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

01/03/2004

Registered office changed on 02/03/04 from: 139 watling street gillingham kent ME7 2YY

View PDF (1 pages)

05/11/2003

Secretary's particulars changed

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Registered office changed on 30/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

21/01/2003

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Mcdonnell, Paul Anthony	Director	01/09/2003 - Present	14
Graeme, Lesley Joyce	Nominee Director	22/01/2003 - 22/01/2003	9758
Mcdonnell, Sean Martin	Director	01/05/2006 - 08/01/2010	56
Mcdonnell, Sean Martin	Director	22/01/2003 - 01/09/2003	56
Graeme, Dorothy May	Nominee Secretary	22/01/2003 - 22/01/2003	5581

Persons with Significant Control

No PSC data available.

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Description

About ACE RECYCLING & COMPOSTING LIMITED

ACE RECYCLING & COMPOSTING LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 1 Bentinck Street, London W1U 2ED. There is currently 1 active director 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 RECYCLING & COMPOSTING LIMITED?

ACE RECYCLING & COMPOSTING LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 02/12/2013.

Where is ACE RECYCLING & COMPOSTING LIMITED located?

ACE RECYCLING & COMPOSTING LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does ACE RECYCLING & COMPOSTING LIMITED do?

ACE RECYCLING & COMPOSTING LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for ACE RECYCLING & COMPOSTING LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved following liquidation.