Ace Network Ltd

Company Name	Ace Network Ltd
Company Status	Dissolved
Company Number	04134921
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 3 months ago)
Dissolution Date	1 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Everton Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(same day as company formation)
Role	Advertising Media Consultant
Correspondence Address	11 Warwick Gardens London Road Thornton Heath Surrey CR7 7NA

Director Name	Simon Holmes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(3 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 December 2008)
Role	Company Director
Correspondence Address	38 Fiddons Road London N17 9UT

Director Name	Abi St John-Lyle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 Tiverton Road London N15 6RR

Secretary Name	Abi St John-Lyle
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 Tiverton Road London N15 6RR

Director Name	Eddie Fisher
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2004)
Role	Company Director
Correspondence Address	11 Birchen Grove Kingsbury London NW9 8RT

Secretary Name	Mr Domino Matture Champe
Nationality	British
Status	Resigned
Appointed	01 February 2004(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Ennerdale Drive Kingsbury London NW9 0DY

Director Name	David Okoye
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 years, 4 months after company formation)
Appointment Duration	4 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Flat 2 Buckle Court Ruddock Close Edgware Middlesex HA8 0SG

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Pedro Emmanuel Solicitors (Corporation)
Status	Resigned
Appointed	02 July 2003(2 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 2004)
Correspondence Address	16 Dover Street Mayfair London W15 4LR

Location

Registered Address	C/O Bond Partners Llp The Grange 100 High Street London N14 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

1 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2008	Completion of winding up (1 page)
29 December 2007	Order of court to wind up (1 page)
21 December 2007	Secretary resigned (1 page)
9 October 2007	Strike-off action suspended (1 page)
19 December 2006	First Gazette notice for compulsory strike-off (1 page)
3 May 2005	Return made up to 03/01/05; full list of members (8 pages)
10 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
20 October 2004	Registered office changed on 20/10/04 from: langley house park road east finchley london N2 8EX (1 page)
6 October 2004	New director appointed (4 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Return made up to 03/01/04; full list of members (6 pages)
16 July 2004	New secretary appointed (2 pages)
15 June 2004	Registered office changed on 15/06/04 from: suite S9 argo house business centre kilburn park road london NW6 5LF (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Registered office changed on 08/06/04 from: 1 mill lane west hampsted london NW6 1NT (1 page)
3 June 2004	Ad 01/02/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (3 pages)
30 March 2004	Return made up to 03/01/03; full list of members (6 pages)
21 November 2003	Director's particulars changed (1 page)
6 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
8 October 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New secretary appointed (1 page)
11 June 2003	Registered office changed on 11/06/03 from: harben house harben parade finchley road london NW3 6LH (1 page)
11 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
20 February 2003	Accounts for a dormant company made up to 31 January 2002 (5 pages)
16 January 2002	Return made up to 03/01/02; full list of members (6 pages)
7 January 2002	Registered office changed on 07/01/02 from: harben house harben parade, finchley road london NW3 6LH (1 page)
22 January 2001	New secretary appointed;new director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)

Ace Network Ltd

Business Activity

Directors

Location

Accounts

Filing History

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