Company NameA E Enterprises Ltd.
Company StatusDissolved
Company Number03499548
CategoryPrivate Limited Company
Incorporation Date27 January 1998(26 years, 2 months ago)
Dissolution Date16 December 2003 (20 years, 3 months ago)
Previous NameRonson Cleaning Services Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameAbdul Hameed Sachwahi
Date of BirthOctober 1952 (Born 71 years ago)
NationalityPakistani
StatusClosed
Appointed11 December 1998(10 months, 2 weeks after company formation)
Appointment Duration5 years (closed 16 December 2003)
RoleCompany Director
Correspondence Address100 Saint Pauls Avenue
Harrow
Middlesex
HA3 9PU
Secretary NameAlmas Sachwani
NationalityBritish
StatusClosed
Appointed11 December 1998(10 months, 2 weeks after company formation)
Appointment Duration5 years (closed 16 December 2003)
RoleCompany Director
Correspondence Address100 Saint Pauls Avenue
Harrow
Middlesex
HA3 9PU
Director NameMr Ronald John Moore
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(2 weeks, 3 days after company formation)
Appointment Duration10 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address42 Moat Drive
Harrow
Middlesex
HA1 4RX
Director NameMr Stephen John Moore
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(2 weeks, 3 days after company formation)
Appointment Duration10 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address42 Moat Drive
Harrow
Middlesex
HA1 4RX
Secretary NameValerie Anne Lorinda Moore
NationalityBritish
StatusResigned
Appointed13 February 1998(2 weeks, 3 days after company formation)
Appointment Duration10 months (resigned 11 December 1998)
RoleCompany Director
Correspondence Address42 Moat Drive
Harrow
Middlesex
HA1 4RX
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed27 January 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressThe Pavilion
Rosslyn Crescent
Harrow
Middlesex
HA1 2SZ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£10,931
Cash£1,497
Current Liabilities£71,524

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 December 2003Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2003First Gazette notice for compulsory strike-off (1 page)
22 July 2003Strike-off action suspended (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
9 April 2002Return made up to 27/01/02; full list of members (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 March 2001Return made up to 27/01/01; full list of members (6 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
22 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 March 1999Return made up to 27/01/99; full list of members (5 pages)
14 January 1999New director appointed (2 pages)
14 January 1999Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
14 January 1999Registered office changed on 14/01/99 from: 42 moat drive harrow middlesex HA1 4RX (1 page)
31 December 1998Company name changed ronson cleaning services LIMITED\certificate issued on 04/01/99 (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
22 December 1998New secretary appointed (2 pages)
22 December 1998Secretary resigned (1 page)
16 April 1998Memorandum and Articles of Association (8 pages)
16 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 March 1998Company name changed digitime LIMITED\certificate issued on 23/03/98 (2 pages)
12 March 1998Director resigned (1 page)
12 March 1998Secretary resigned (1 page)
12 March 1998New director appointed (2 pages)
12 March 1998New secretary appointed (2 pages)
12 March 1998Registered office changed on 12/03/98 from: international house 31 church road, london NW4 4EB (1 page)
12 March 1998New director appointed (2 pages)
27 January 1998Incorporation (16 pages)