| Company Name | Aceline Limited |
|---|---|
| Director | Robert James Miller |
| Company Status | Dissolved |
| Company Number | 03242864 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert James Miller |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Dressmaker |
| Correspondence Address | Flat 4 19 Cranley Gardens Muswell Hill London N10 3AA |
| Secretary Name | Harry Demetri Charlton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(1 year, 1 month after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AX |
| Director Name | Harry Charitou |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(6 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 April 1998) |
| Role | Dressmaker |
| Correspondence Address | 8 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AX |
| Secretary Name | Susan Charitou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1996(6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Westpole Avenue Cockfosters Barnet Hertfordshire EN4 0AX |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 22 Greville Works Greville Road London N19 4EH |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 January 2000 | Dissolved (1 page) |
|---|---|
| 14 October 1999 | Completion of winding up (1 page) |
| 8 October 1998 | Order of court to wind up (1 page) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 14 January 1998 | Resolutions
|
| 2 November 1997 | New secretary appointed (2 pages) |
| 2 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Secretary resigned (1 page) |
| 25 September 1997 | Return made up to 28/08/97; full list of members
|
| 20 September 1996 | New secretary appointed (2 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 447 green lanes london N4 1HA (1 page) |
| 20 September 1996 | New director appointed (2 pages) |
| 20 September 1996 | Ad 03/09/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 15 September 1996 | Director resigned (1 page) |
| 28 August 1996 | Incorporation (14 pages) |