Company NameAcerate Ltd
Company StatusDissolved
Company Number03589391
CategoryPrivate Limited Company
Incorporation Date29 June 1998(25 years, 10 months ago)
Dissolution Date5 April 2005 (19 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameSai Ming Chui
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(8 months, 1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 April 2005)
RoleChef
Correspondence Address11 Bronte Crescent
Hemel Hempstead
Hertfordshire
HP2 7NS
Director NameKwok Tai Wan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 March 1999(8 months, 1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 April 2005)
RoleChef
Correspondence Address166 Chester Road
Watford
WD1 7RJ
Secretary NameSai Ming Chui
NationalityBritish
StatusClosed
Appointed03 March 1999(8 months, 1 week after company formation)
Appointment Duration6 years, 1 month (closed 05 April 2005)
RoleChef
Correspondence Address11 Bronte Crescent
Hemel Hempstead
Hertfordshire
HP2 7NS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed29 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed29 June 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address12 Langley Lane
Abbots Langley
Hertfordshire
WD5 0LR
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,742
Cash£26,687
Current Liabilities£26,548

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
14 September 2004Voluntary strike-off action has been suspended (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
17 May 2004Application for striking-off (1 page)
8 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 July 2003Return made up to 29/06/03; full list of members (7 pages)
24 October 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 October 2002Return made up to 29/06/02; full list of members (7 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 June 2001Return made up to 29/06/01; full list of members (6 pages)
5 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000Return made up to 29/06/00; full list of members (6 pages)
12 August 1999Return made up to 29/06/99; full list of members
  • 363(287) ‐ Registered office changed on 12/08/99
(6 pages)
8 May 1999Ad 01/04/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 March 1999New director appointed (2 pages)
11 March 1999New secretary appointed;new director appointed (2 pages)
4 August 1998Registered office changed on 04/08/98 from: 39A leicester road salford 7 manchester M7 4AS (1 page)
4 August 1998Secretary resigned (1 page)
4 August 1998Director resigned (1 page)
29 June 1998Incorporation (14 pages)