ACE SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03318206

Incorporation date

13/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1997)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2024

Application to strike the company off the register

View PDF (1 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

17/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

24/11/2021

Termination of appointment of Maria Evagora as a secretary on 2021-11-24

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

27/11/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (3 pages)

28/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

28/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (3 pages)

20/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

10/05/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (3 pages)

14/04/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

24/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

04/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (4 pages)

15/03/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (4 pages)

17/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (4 pages)

07/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Andreas Christoforou on 2009-10-01

View PDF (2 pages)

09/04/2009

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

View PDF (4 pages)

20/02/2009

Return made up to 13/02/09; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

25/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

22/03/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

19/03/2007

Return made up to 13/02/07; full list of members

View PDF (2 pages)

13/06/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

22/02/2006

Return made up to 13/02/06; full list of members

View PDF (2 pages)

07/04/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (7 pages)

10/03/2005

Return made up to 13/02/05; full list of members

View PDF (2 pages)

16/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

13/02/2004

Return made up to 13/02/04; full list of members

View PDF (6 pages)

09/06/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

27/02/2003

Secretary's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

19/03/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (3 pages)

20/02/2002

Return made up to 13/02/02; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (3 pages)

28/02/2001

Return made up to 13/02/01; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (3 pages)

18/02/2000

Director's particulars changed

View PDF (1 pages)

18/02/2000

Return made up to 13/02/00; full list of members

View PDF (6 pages)

28/09/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (3 pages)

13/07/1999

Registered office changed on 13/07/99 from: 34 hendon lane finchley london N3 1TT

View PDF (1 pages)

24/02/1999

Return made up to 13/02/99; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (1 pages)

30/04/1998

Resolutions

View PDF (0 pages)

30/04/1998

Resolutions

View PDF (0 pages)

13/02/1998

Return made up to 13/02/98; full list of members

View PDF (6 pages)

13/02/1997

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Last change occurred

28/02/2023

Accounts

Dormant

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Christoforou, Andreas	Director	13/02/1997 - Present	7
Evagora, Maria	Secretary	13/02/1997 - 24/11/2021	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACE SECRETARIES LIMITED

ACE SECRETARIES LIMITED is an(a) Dissolved company incorporated on 13/02/1997 with the registered office located at 869 High Road, London, N12 8QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE SECRETARIES LIMITED?

ACE SECRETARIES LIMITED is currently Dissolved. It was registered on 13/02/1997 and dissolved on 07/05/2024.

Where is ACE SECRETARIES LIMITED located?

ACE SECRETARIES LIMITED is registered at 869 High Road, London, N12 8QA.

What does ACE SECRETARIES LIMITED do?

ACE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACE SECRETARIES LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.