ARDMORE MACE JOINT VENTURE LIMITED

Key Data

Status

Dissolved

Company No.

05992365

Incorporation date

08/11/2006

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2006)

11/08/2015

Final Gazette dissolved via voluntary strike-off

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28/04/2015

First Gazette notice for voluntary strike-off

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14/04/2015

Application to strike the company off the register

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03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

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08/10/2014

Total exemption small company accounts made up to 2013-12-31

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03/10/2014

Second filing of TM01 previously delivered to Companies House

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25/09/2014

Termination of appointment of Paul Dennis as a director on 2014-09-19

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

23/01/2013

Termination of appointment of Jarlath Wade as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Ms Eloise Jane Mangan as a secretary

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

07/09/2012

Director's details changed for Mr Stephen Gerard Pycroft on 2012-08-28

View PDF (2 pages)

07/09/2012

Secretary's details changed for Jarlath Delphene Wade on 2012-02-28

View PDF (1 pages)

28/08/2012

Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-08-28

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

30/09/2010

Secretary's details changed for Jarlath Delphene Herbert on 2010-08-29

View PDF (1 pages)

01/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/08/2010

Termination of appointment of Keith Allington as a director

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Paul Dennis on 2009-11-08

View PDF (2 pages)

23/11/2009

Director's details changed for Patrick Byrne on 2009-11-08

View PDF (2 pages)

23/11/2009

Director's details changed for Keith Neil Allington on 2009-11-08

View PDF (2 pages)

11/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

11/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Memorandum and Articles of Association

View PDF (11 pages)

13/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Secretary's particulars changed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (3 pages)

24/01/2007

New director appointed

View PDF (3 pages)

19/01/2007

Certificate of change of name

View PDF (2 pages)

12/01/2007

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (3 pages)

21/11/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

08/11/2006

Incorporation

View PDF (19 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Mr Keith Neil Allington	Director	02/01/2007 - 05/08/2010	38
Pycroft, Stephen Gerard	Director	14/11/2006 - Present	57
Mangan, Eloise Jane	Secretary	22/01/2013 - Present	-
Byrne, Patrick Joseph	Director	02/01/2007 - Present	56
Wade, Jarlath Delphene	Secretary	08/11/2006 - 22/01/2013	18

Persons with Significant Control

No PSC data available.

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Description

About ARDMORE MACE JOINT VENTURE LIMITED

ARDMORE MACE JOINT VENTURE LIMITED is an(a) Dissolved company incorporated on 08/11/2006 with the registered office located at 155 Moorgate, London EC2M 6XB. 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 ARDMORE MACE JOINT VENTURE LIMITED?

ARDMORE MACE JOINT VENTURE LIMITED is currently Dissolved. It was registered on 08/11/2006 and dissolved on 11/08/2015.

Where is ARDMORE MACE JOINT VENTURE LIMITED located?

ARDMORE MACE JOINT VENTURE LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does ARDMORE MACE JOINT VENTURE LIMITED do?

ARDMORE MACE JOINT VENTURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARDMORE MACE JOINT VENTURE LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.