Aceplus Ventures Limited

Company Name	Aceplus Ventures Limited
Company Status	Dissolved
Company Number	03845082
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	16 January 2018 (6 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	Mr Franco Giovanni Antonio Cardinali
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	18 years, 3 months (closed 16 January 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	68 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1UX

Secretary Name	Marco Roberto Cardinali
Nationality	British
Status	Closed
Appointed	03 May 2006(6 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (closed 16 January 2018)
Role	Caterer
Correspondence Address	22 Arnos Grove London N14 7AR

Director Name	Mrs Elena Maria Cardinali
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 03 May 2006)
Role	Bank Clerk
Correspondence Address	19 Manor House Drive Brondesbury Park London NW6 7DE

Secretary Name	Mrs Elena Maria Cardinali
Nationality	British
Status	Resigned
Appointed	06 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 03 May 2006)
Role	Bank Clerk
Correspondence Address	19 Manor House Drive Brondesbury Park London NW6 7DE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	31-41 Worship Street London EC2A 2DX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Mr F.g.a. Cardinali 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 11 October 2017 (1 page)
11 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (4 pages)
21 September 2015	Registered office address changed from C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 21 September 2015 (1 page)
21 September 2015	Director's details changed for Franco Giovanni Antonio Cardinali on 9 December 2014 (2 pages)
21 September 2015	Director's details changed for Franco Giovanni Antonio Cardinali on 9 December 2014 (2 pages)
9 December 2014	Registered office address changed from 4 Little Croft Court Beningfield Drive London Colney AL2 1GL to C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 4 Little Croft Court Beningfield Drive London Colney AL2 1GL to C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY on 9 December 2014 (1 page)
4 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 December 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Franco Giovanni Antonio Cardinali on 1 October 2009 (2 pages)
18 November 2010	Secretary's details changed for Marco Roberto Cardinali on 1 October 2009 (2 pages)
18 November 2010	Secretary's details changed for Marco Roberto Cardinali on 1 October 2009 (2 pages)
18 November 2010	Director's details changed for Franco Giovanni Antonio Cardinali on 1 October 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 October 2008	Accounting reference date extended from 31/12/2007 to 30/04/2008 (1 page)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Return made up to 21/09/07; no change of members (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
16 January 2007	Return made up to 21/09/06; full list of members 363(287) ‐ Registered office changed on 16/01/07 363(288) ‐ Director's particulars changed (6 pages)
20 June 2006	New secretary appointed (1 page)
12 June 2006	Secretary resigned;director resigned (1 page)
16 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 October 2005	Return made up to 21/09/05; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 September 2004	Return made up to 21/09/04; full list of members (7 pages)
13 February 2004	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2003	Registered office changed on 24/12/03 from: 25 rowdon avenue london NW10 2AJ (1 page)
22 December 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Return made up to 21/09/02; full list of members (7 pages)
11 October 2001	Return made up to 21/09/01; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
8 November 2000	Return made up to 21/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
13 October 1999	Ad 07/10/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
13 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 October 1999	Registered office changed on 13/10/99 from: 37 upper grosvenor street london W1X 9PE (1 page)
13 October 1999	New secretary appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 788-790 finchley road london NW11 7TJ (1 page)
11 October 1999	Memorandum and Articles of Association (11 pages)
11 October 1999	Nc inc already adjusted 06/10/99 (1 page)
11 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 September 1999	Incorporation (17 pages)

Aceplus Ventures Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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