| Company Name | Ace Phones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332571 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hathurusinghe Tharanga Jayasinghe |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 03 May 2002(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 127 Brangwyn Crescent Wimbledon SW19 2UA |
| Director Name | Srender Memmi |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 January 2003) |
| Role | Director Secretary |
| Correspondence Address | 251 Martindale Road Hounslow Middlesex TW4 7HF |
| Secretary Name | Srender Memmi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2002(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 14 January 2003) |
| Role | Director Secretary |
| Correspondence Address | 251 Martindale Road Hounslow Middlesex TW4 7HF |
| Director Name | Mohamem Saleem Mohamed Salih |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Role | Sales Consultant |
| Correspondence Address | 205a Upper Tooting Road London SW17 7TG |
| Secretary Name | Hathurusinghe Tharanga Jayasinghe |
|---|---|
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127 Brangwyn Crescent Wimbledon SW19 2UA |
Location
| Registered Address | 65 Station Road Hayes Middlesex UB3 4BG |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,059 |
| Gross Profit | £10,305 |
| Net Worth | £539 |
| Cash | £901 |
| Current Liabilities | £1,255 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2002 | Application for striking-off (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 21 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: first floor 21 victoria road surbiton surrey KT6 4JZ (1 page) |
| 18 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 July 2001 | Return made up to 13/03/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 19 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 January 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 15 July 1999 | Secretary's particulars changed (1 page) |
| 30 June 1999 | Return made up to 13/03/99; full list of members
|
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 April 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 13 March 1997 | Incorporation (17 pages) |