ACEPLAN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03599578

Incorporation date

16/07/1998

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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07/06/2011

Application to strike the company off the register

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18/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

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18/07/2010

Director's details changed for Sibel Sim Totten on 2010-07-12

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27/04/2010

Total exemption small company accounts made up to 2009-07-31

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26/08/2009

Return made up to 17/07/09; full list of members

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15/05/2009

Total exemption small company accounts made up to 2008-07-31

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11/09/2008

Total exemption full accounts made up to 2007-07-31

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03/08/2008

Return made up to 17/07/08; full list of members

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14/08/2007

Return made up to 17/07/07; full list of members

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16/08/2006

Total exemption full accounts made up to 2006-07-31

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07/08/2006

Total exemption full accounts made up to 2005-07-31

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07/08/2006

Total exemption full accounts made up to 2004-07-31

View PDF (5 pages)

07/08/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

12/09/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

28/09/2004

Registered office changed on 29/09/04 from: 16 bromley road beckenham kent BR3 5JE

View PDF (1 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

New director appointed

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28/09/2004

Return made up to 17/07/04; full list of members

View PDF (6 pages)

28/09/2004

Registered office changed on 29/09/04

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14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

27/08/2003

Return made up to 17/07/03; full list of members

View PDF (6 pages)

26/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

24/07/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

14/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

12/09/2001

Return made up to 17/07/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

06/08/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a small company made up to 1999-07-31

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10/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

25/07/1998

Registered office changed on 26/07/98 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (0 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Poli, Elias	Director	21/07/1998 - 07/07/2004	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/07/1998 - 21/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/07/1998 - 21/07/1998	67500
Sevket, Sinasi	Secretary	23/09/2004 - Present	3
Totten, Sibel Sim	Director	23/09/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACEPLAN INVESTMENTS LIMITED

ACEPLAN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at 16 Bromley Road, Beckenham, Kent BR3 5JE. 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 ACEPLAN INVESTMENTS LIMITED?

ACEPLAN INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 03/10/2011.

Where is ACEPLAN INVESTMENTS LIMITED located?

ACEPLAN INVESTMENTS LIMITED is registered at 16 Bromley Road, Beckenham, Kent BR3 5JE.

What does ACEPLAN INVESTMENTS LIMITED do?

ACEPLAN INVESTMENTS LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for ACEPLAN INVESTMENTS LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.