Six Aces Ltd

Company Name	Six Aces Ltd
Company Status	Dissolved
Company Number	03323489
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Paul Franklyn Sheldon
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(2 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 March 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Syon Park Gardens Osterley Middlesex TW7 5BN

Secretary Name	Mr Paul Franklyn Sheldon
Nationality	British
Status	Closed
Appointed	12 November 1999(2 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 March 2019)
Role	Business Manager
Country of Residence	England
Correspondence Address	20 Syon Park Gardens Osterley Middlesex TW7 5BN

Director Name	Fiona Alison Barton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 07 October 1997)
Role	Sales Director
Correspondence Address	1 Ropewalk East Leake Loughborough Leicestershire LE12 6NR

Director Name	Salman Nissan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	164 Golders Green Road London NW11 8HE

Secretary Name	Salman Nissan
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	164 Golders Green Road London NW11 8HE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	109 Woodstock Avenue London NW11 9RL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

99 at £1	Paul Franklyn Sheldon 99.00% Ordinary
1 at £1	Yvonne-farah Sheldon 1.00% Ordinary

Financials

Year	2014
Net Worth	-£7,919
Current Liabilities	£8,019

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
24 December 2018	Application to strike the company off the register (3 pages)
16 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
6 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
19 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
24 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
24 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Registered office address changed from 164 Golders Green Road London NW11 8HE on 17 March 2014 (1 page)
17 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Registered office address changed from 164 Golders Green Road London NW11 8HE on 17 March 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
25 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 March 2012	Director's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
15 March 2012	Director's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
15 March 2012	Director's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
15 March 2012	Secretary's details changed for Mr Paul Franklyn Sheldon on 1 February 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
8 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010	Director's details changed for Paul Franklyn Sheldon on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Paul Franklyn Sheldon on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Paul Franklyn Sheldon on 9 March 2010 (2 pages)
9 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
24 March 2008	Return made up to 25/02/08; full list of members (3 pages)
24 March 2008	Return made up to 25/02/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
11 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
4 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 March 2006	Return made up to 25/02/06; full list of members (2 pages)
23 March 2006	Return made up to 25/02/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
3 December 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
5 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: 30 high street harlesden london NW10 4LX (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 30 high street harlesden london NW10 4LX (1 page)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
18 January 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
1 April 2003	Return made up to 25/02/03; full list of members (7 pages)
1 April 2003	Return made up to 25/02/03; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
10 October 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
22 March 2002	Return made up to 25/02/02; full list of members (7 pages)
22 March 2002	Return made up to 25/02/02; full list of members (7 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
7 December 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
20 March 2001	Return made up to 25/02/01; full list of members (7 pages)
20 March 2001	Return made up to 25/02/01; full list of members (7 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
14 December 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
28 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	New secretary appointed;new director appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
28 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
25 March 1999	Return made up to 25/02/99; no change of members (4 pages)
25 March 1999	Return made up to 25/02/99; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
18 March 1998	Return made up to 25/02/98; full list of members (6 pages)
18 March 1998	Return made up to 25/02/98; full list of members (6 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
21 April 1997	Ad 27/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 April 1997	Ad 27/03/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed;new director appointed (2 pages)
7 April 1997	Registered office changed on 07/04/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page)
7 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Director resigned (1 page)
25 February 1997	Incorporation (12 pages)
25 February 1997	Incorporation (12 pages)

Six Aces Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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