| Company Name | Aceplan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599578 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 4 October 2011 (12 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Sibel Sim Totten |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 04 October 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Cloisters Avenue Bromley Kent BR2 8AN |
| Secretary Name | Mr Sinasi Sevket |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2004(6 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 04 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hedgerows Orchard Road Orpington Kent BR6 7NT |
| Director Name | Mr Elias Poli |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 July 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Holcombe Road Ilford Essex IG1 4XE |
| Secretary Name | Christina Nicola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(5 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 08 July 2004) |
| Role | Company Director |
| Correspondence Address | 7 Kensington Drive Woodford Green Essex IG8 8LR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Bromley Road Beckenham Kent BR3 5JE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,768 |
| Cash | £1,548 |
| Current Liabilities | £7,329 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2011 | Application to strike the company off the register (3 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Sibel Sim Totten on 12 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
| 19 July 2010 | Director's details changed for Sibel Sim Totten on 12 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 27 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 12 September 2008 | Total exemption full accounts made up to 31 July 2007 (5 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 15 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 17 August 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 8 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 13 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 16 bromley road beckenham kent BR3 5JE (1 page) |
| 29 September 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Registered office changed on 29/09/04 from: 16 bromley road beckenham kent BR3 5JE (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Return made up to 17/07/04; full list of members
|
| 29 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 27 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 13 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 9 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 7 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 25 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 788/790 finchley road london NW11 7UR (1 page) |
| 26 July 1998 | Registered office changed on 26/07/98 from: 788/790 finchley road london NW11 7UR (1 page) |