| Company Name | Ace Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396453 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 10 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Daljinder Singh |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 11 Charndon Close Luton Bedfordshire LU3 4DU |
| Secretary Name | Kulwinder Singh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 11 Charndon Clsoe Luton Bedfordshire LU3 4DN |
| Director Name | Mohammed Tariq Rasul |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 September 1999) |
| Role | IT Consultant |
| Correspondence Address | 114 Ravenswood Crescent Harrow Middlesex HA2 9JW |
| Director Name | Sahib Singh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 October 1999) |
| Role | IT Consultant |
| Correspondence Address | 52 Waller Avenue Luton Bedfordshire LU4 9RR |
| Secretary Name | Mohammed Tariq Rasul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 19 September 1999) |
| Role | IT Consultant |
| Correspondence Address | 114 Ravenswood Crescent Harrow Middlesex HA2 9JW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,039 |
| Current Liabilities | £88,969 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: 95 castle street luton bedfordshire LU1 3AJ (1 page) |
| 8 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 22 March 2002 | Partial exemption accounts made up to 31 October 1999 (6 pages) |
| 22 March 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | Return made up to 02/07/01; full list of members (8 pages) |
| 22 March 2002 | Partial exemption accounts made up to 31 October 2000 (6 pages) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 02/07/00; no change of members (6 pages) |
| 15 March 2002 | Restoration by order of the court (1 page) |
| 15 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 26 June 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 June 2000 | Secretary resigned;director resigned (1 page) |
| 23 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
| 13 August 1998 | Return made up to 02/07/98; full list of members (8 pages) |
| 24 March 1998 | Accounting reference date extended from 31/07/98 to 31/10/98 (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: 114 ravenswood crescent harrow middlesex HA2 9JW (1 page) |
| 18 March 1998 | Ad 16/03/98--------- £ si 6@1=6 £ ic 1/7 (2 pages) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Secretary resigned (2 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New director appointed (2 pages) |
| 30 September 1997 | New secretary appointed;new director appointed (2 pages) |