ACE WOUND PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

02685362

Incorporation date

06/02/1992

Size

Total Exemption Small

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1992)

12/06/2017

Final Gazette dissolved via voluntary strike-off

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27/03/2017

First Gazette notice for voluntary strike-off

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15/03/2017

Application to strike the company off the register

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07/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

07/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

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19/11/2015

Total exemption small company accounts made up to 2015-04-30

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04/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

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24/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

09/10/2014

Registered office address changed from Suite 402 Checknet House 153 East Barnet Road Barnet Hertfordshire EN4 8QZ to Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH on 2014-10-10

View PDF (1 pages)

09/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

24/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

05/11/2013

Registered office address changed from Suite 608 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 2013-11-06

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

05/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

18/10/2011

Total exemption small company accounts made up to 2011-04-30

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21/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

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21/02/2011

Registered office address changed from International House 30 Nether Street North Finchley London N12 7NL on 2011-02-22

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Mr Mukesh Kumar Sharma on 2010-02-03

View PDF (2 pages)

09/02/2010

Director's details changed for Mahendra Shamji Velani on 2010-02-03

View PDF (2 pages)

03/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

08/02/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

11/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

18/02/2008

Return made up to 03/02/08; full list of members

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25/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/03/2007

Return made up to 03/02/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

15/03/2006

Return made up to 03/02/06; full list of members

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02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

23/01/2006

Registered office changed on 24/01/06 from: unit 1G barking business centre 25 thames road barking essex IG11 0JP

View PDF (1 pages)

28/03/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

05/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

09/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

24/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

04/02/2002

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

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30/09/2001

Total exemption small company accounts made up to 2001-04-30

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15/05/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/05/2001

Registered office changed on 16/05/01 from: unit 15 riverside ind est 27 thames road barking essex IG11 0ND

View PDF (1 pages)

28/03/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

01/03/2000

Return made up to 07/02/00; full list of members

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16/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

14/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

16/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

25/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

01/04/1997

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

23/02/1997

Return made up to 07/02/97; no change of members

View PDF (5 pages)

06/11/1996

Director resigned

View PDF (1 pages)

09/06/1996

Registered office changed on 10/06/96 from: unit 9 riverside industrial estate 27 thames road barking, essex IG11 ond

View PDF (1 pages)

28/02/1996

Full accounts made up to 1995-04-30

View PDF (9 pages)

15/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

22/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1995

Secretary resigned;new director appointed

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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28/02/1995

Resolutions

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28/02/1995

Ad 17/02/92-24/02/95 £ si 15000@1 £ si 5000@3

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28/02/1995

£ nc 15000/35000 10/02/95

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13/02/1995

Full accounts made up to 1994-04-30

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13/02/1995

Return made up to 07/02/95; full list of members

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13/04/1994

New director appointed

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07/03/1994

Secretary's particulars changed;new director appointed

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07/03/1994

Return made up to 07/02/94; full list of members

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14/12/1993

Full accounts made up to 1993-04-30

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13/09/1993

Secretary resigned;director resigned

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21/03/1993

Registered office changed on 22/03/93 from: unit 4 r/o 13 richmond terrace ilford. Essex IG1 1JG

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09/02/1993

Return made up to 07/02/93; full list of members

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22/10/1992

Accounting reference date notified as 30/04

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28/04/1992

Ad 17/02/92--------- £ si 1000@1=1000 £ ic 10000/11000

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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09/03/1992

Resolutions

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06/02/1992

Incorporation

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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

29/04/2016

Last change occurred

29/04/2016

Accounts

Total Exemption Small

Last made up date

29/04/2016

Next account date

29/04/2017

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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
Matwala, Yadwinder Singh	Director	04/02/1992 - 01/09/1996	-
Velani, Mahendra Shamji	Director	04/02/1992 - 02/08/1993	1
Velani, Mahendra Shamji	Director	24/02/1995 - Present	1
Sharma, Mukesh Kumar	Director	24/02/1995 - Present	3
Velani, Mahendra Shamji	Secretary	24/02/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACE WOUND PRODUCTS LIMITED

ACE WOUND PRODUCTS LIMITED is an(a) Dissolved company incorporated on 06/02/1992 with the registered office located at Suite 109 Raydean House, 15 Western Parade, Barnet, Herts EN5 1AH. There are currently 3 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 WOUND PRODUCTS LIMITED?

ACE WOUND PRODUCTS LIMITED is currently Dissolved. It was registered on 06/02/1992 and dissolved on 12/06/2017.

Where is ACE WOUND PRODUCTS LIMITED located?

ACE WOUND PRODUCTS LIMITED is registered at Suite 109 Raydean House, 15 Western Parade, Barnet, Herts EN5 1AH.

What does ACE WOUND PRODUCTS LIMITED do?

ACE WOUND PRODUCTS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for ACE WOUND PRODUCTS LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.