| Company Name | Ace Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332313 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1997(27 years, 1 month ago) |
| Dissolution Date | 2 January 2010 (14 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Andrew John Lewis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 148 Dora Road Wimbledon London SW19 7HZ |
| Secretary Name | Andrew John Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 148 Dora Road Wimbledon London SW19 7HZ |
| Director Name | Caroline Fiona Lewis |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(8 years after company formation) |
| Appointment Duration | 4 years, 9 months (closed 02 January 2010) |
| Role | Company Director |
| Correspondence Address | 148 Dora Road Wimbledon London SW19 7HJ |
| Director Name | Peter Georg Vaitl |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 January 2001) |
| Role | Company Director |
| Correspondence Address | 32 Melbury Gardens Raynes Park London SW20 0DJ |
| Director Name | Rifat Zuqolli |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Albanian |
| Status | Resigned |
| Appointed | 21 January 2001(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 2005) |
| Role | Carwash Manager |
| Correspondence Address | 15 Crispe House 72 Dovehouse Mead Barking Essex IG11 7EA |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Thorntonrones Limited First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £124,051 |
| Gross Profit | £66,906 |
| Net Worth | £5,991 |
| Cash | £890 |
| Current Liabilities | £18,338 |
Accounts
| Latest Accounts | 11 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 2 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 July 2009 | Liquidators' statement of receipts and payments to 17 June 2009 (8 pages) |
| 13 July 2009 | Liquidators statement of receipts and payments to 17 June 2009 (8 pages) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 21 November 2007 | Total exemption full accounts made up to 11 June 2005 (10 pages) |
| 21 November 2007 | Total exemption full accounts made up to 11 June 2005 (10 pages) |
| 5 October 2007 | Accounting reference date extended from 11/06/07 to 30/06/07 (1 page) |
| 16 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 5 January 2007 | Return made up to 12/03/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 12/03/06; full list of members (2 pages) |
| 27 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 12/03/04; full list of members (5 pages) |
| 27 May 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 27 May 2005 | Return made up to 12/03/04; full list of members (5 pages) |
| 27 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 May 2005 | Return made up to 12/03/05; full list of members (5 pages) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 14 April 2005 | New director appointed (2 pages) |
| 14 April 2005 | Director resigned (1 page) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2002 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2001 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2001 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2003 (11 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 11 June 2004 (11 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 11 June 2004 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2002 (11 pages) |
| 7 January 2005 | Total exemption full accounts made up to 11 June 2003 (11 pages) |
| 25 July 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 12/03/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/03/02; full list of members (5 pages) |
| 9 August 2001 | Total exemption full accounts made up to 11 June 2000 (9 pages) |
| 9 August 2001 | Total exemption full accounts made up to 11 June 2000 (9 pages) |
| 15 May 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 15 May 2001 | Return made up to 12/03/01; full list of members (5 pages) |
| 21 March 2001 | Full accounts made up to 11 June 1999 (8 pages) |
| 21 March 2001 | Full accounts made up to 11 June 1999 (8 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 24 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
| 21 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 32 melbury gardens west wimbledon london SW20 0DJ (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 32 melbury gardens west wimbledon london SW20 0DJ (1 page) |
| 15 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
| 19 January 1999 | Accounts for a small company made up to 11 June 1998 (2 pages) |
| 19 January 1999 | Accounts for a small company made up to 11 June 1998 (2 pages) |
| 21 May 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 12/03/98; full list of members
|
| 19 February 1998 | Registered office changed on 19/02/98 from: 95 chestnut grove london SW12 8JG (1 page) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 95 chestnut grove london SW12 8JG (1 page) |
| 2 February 1998 | Accounting reference date extended from 31/03/98 to 11/06/98 (1 page) |
| 2 February 1998 | Accounting reference date extended from 31/03/98 to 11/06/98 (1 page) |
| 29 September 1997 | Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 September 1997 | Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 May 1997 | Registered office changed on 03/05/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 3 May 1997 | Secretary resigned (1 page) |
| 3 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | New director appointed (2 pages) |
| 3 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | Registered office changed on 03/05/97 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 3 May 1997 | Secretary resigned (1 page) |
| 3 May 1997 | Director resigned (1 page) |
| 3 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 May 1997 | Director resigned (1 page) |
| 12 March 1997 | Incorporation (15 pages) |
| 12 March 1997 | Incorporation (15 pages) |