| Company Name | Ace Fashions London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676321 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Serdar Suha Aydin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 09 August 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 03 November 2009) |
| Role | Businessman |
| Correspondence Address | 5 Celadon Close Enfield Middlesex EN3 7RJ |
| Director Name | Mr Erdinc Satilmis |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(5 days after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 August 2007) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Princes Avenue Woodford Green Essex IG8 0LL |
| Director Name | Alpay Yahya |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 September 2004) |
| Role | Businessman |
| Correspondence Address | 3 Mayhew Close Chingford London E4 8BB |
| Secretary Name | Luis Moniz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(5 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 December 2005) |
| Role | Company Director |
| Correspondence Address | 72 Marmion Avenue Chingford London E4 8EH |
| Secretary Name | Bayram Erol Satilmis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 November 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Lamorna Close Walthamstow London E17 4DH |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Unit B1 39/43 Garman Road Tottenham London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,569,353 |
| Gross Profit | £220,753 |
| Net Worth | £2,120 |
| Cash | £298 |
| Current Liabilities | £728,145 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 2 May 2006 | Return made up to 24/02/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 24/02/05; full list of members (6 pages) |
| 20 April 2006 | New secretary appointed (2 pages) |
| 17 January 2006 | Secretary resigned (1 page) |
| 14 November 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: unit B1 39-43 garman road tottenham london N7 0UR (1 page) |
| 6 May 2005 | Registered office changed on 06/05/05 from: 42 fieldgate street london E1 1ES (1 page) |
| 29 January 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 42 fieldgate street london E1 1ES (1 page) |
| 29 January 2005 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 6 July 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 9 June 2004 | Registered office changed on 09/06/04 from: unit 1 17 argall avenue leyton london E10 7QE (1 page) |
| 20 May 2004 | Particulars of mortgage/charge (9 pages) |
| 3 April 2003 | Ad 01/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | Secretary resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | New director appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 24 February 2003 | Incorporation (15 pages) |