Company NameMace Imports/Exports Limited
Company StatusDissolved
Company Number02292925
CategoryPrivate Limited Company
Incorporation Date5 September 1988(35 years, 8 months ago)
Dissolution Date16 July 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAbubakar Karim Gani
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 3 months after company formation)
Appointment Duration21 years, 6 months (closed 16 July 2013)
RoleCompany Director
Correspondence Address7 Woodfield Avenue
London
SW16 1LJ
Director NameMrs Zebunisha Gani
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 3 months after company formation)
Appointment Duration21 years, 6 months (closed 16 July 2013)
RoleCompany Director
Correspondence Address7 Woodfield Grove
London
SW16 1LR
Secretary NameAbubakar Karim Gani
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 3 months after company formation)
Appointment Duration21 years, 6 months (closed 16 July 2013)
RoleCompany Director
Correspondence Address7 Woodfield Avenue
London
SW16 1LJ

Location

Registered Address98 Mitcham Road
London
SW17 9NG
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London

Shareholders

1 at £1Abubakar Karim Gani
50.00%
Ordinary
1 at £1Mrs Zebunisha Gani
50.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
26 November 2012Registered office address changed from 66 Moyser Road London SW16 6SQ on 26 November 2012 (1 page)
26 November 2012Registered office address changed from 66 Moyser Road London SW16 6SQ on 26 November 2012 (1 page)
28 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-28
  • GBP 2
(5 pages)
28 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-28
  • GBP 2
(5 pages)
26 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
26 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 September 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
9 February 2009Return made up to 31/12/08; full list of members (4 pages)
14 January 2009Accounts made up to 31 March 2008 (2 pages)
14 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 June 2008Return made up to 31/12/07; no change of members (7 pages)
24 June 2008Return made up to 31/12/07; no change of members (7 pages)
31 January 2008Accounts made up to 31 March 2007 (7 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
6 February 2007Return made up to 31/12/06; full list of members (7 pages)
6 February 2007Return made up to 31/12/06; full list of members (7 pages)
8 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2006Return made up to 31/12/05; full list of members (7 pages)
19 January 2006Return made up to 31/12/05; full list of members (7 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
24 December 2004Return made up to 31/12/04; full list of members (7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004Return made up to 31/12/03; full list of members (7 pages)
7 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 February 2003Return made up to 31/12/02; full list of members (7 pages)
11 February 2003Return made up to 31/12/02; full list of members (7 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 December 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
25 April 2001Accounts for a small company made up to 31 March 2001 (5 pages)
25 April 2001Accounts for a small company made up to 31 March 2001 (5 pages)
23 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
23 April 2001Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 January 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
23 January 2000Accounts made up to 31 March 1999 (6 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
20 January 2000Return made up to 31/12/99; full list of members (6 pages)
3 February 1999Return made up to 31/12/98; full list of members (5 pages)
3 February 1999Return made up to 31/12/98; full list of members (5 pages)
3 February 1999Accounts made up to 31 March 1998 (4 pages)
3 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
4 February 1998Return made up to 31/12/97; no change of members (4 pages)
26 October 1997Accounts made up to 31 March 1997 (4 pages)
26 October 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
5 February 1997Return made up to 31/12/96; no change of members (4 pages)
5 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
19 December 1996Accounts made up to 31 March 1996 (4 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 February 1996Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 February 1996Accounts made up to 31 March 1995 (4 pages)
9 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 January 1996Return made up to 31/12/95; full list of members (6 pages)