| Company Name | Ace Diamond Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05407836 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
| Previous Name | The American Car Experience Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Paul Simon Stein |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Greengrocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Windsor Drive Hertford SG14 2HX |
| Secretary Name | Mrs Sunny Stein |
|---|---|
| Status | Closed |
| Appointed | 27 March 2015(9 years, 12 months after company formation) |
| Appointment Duration | 2 years (closed 25 April 2017) |
| Role | Company Director |
| Correspondence Address | 94 Windsor Drive Hertford SG14 2HX |
| Secretary Name | Alfred Levy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22208 Coralbell Lane Woodland Hills Los Angeles California 91302 |
Contact
| Website | theamericancarexperience.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01895 846674 |
| Telephone region | Uxbridge |
Location
| Registered Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Paul Simon Stein 50.00% Ordinary |
|---|---|
| 1 at £1 | Sunny Stein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,221 |
| Cash | £87 |
| Current Liabilities | £1,308 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 12 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Secretary's details changed for Mr Sunny Stein on 30 March 2016 (1 page) |
| 12 April 2016 | Secretary's details changed for Mr Sunny Stein on 30 March 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Termination of appointment of Alfred Levy as a secretary on 27 March 2015 (1 page) |
| 7 April 2015 | Appointment of Mr Sunny Stein as a secretary on 27 March 2015 (2 pages) |
| 7 April 2015 | Director's details changed for Paul Simon Stein on 27 March 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr Sunny Stein as a secretary on 27 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Termination of appointment of Alfred Levy as a secretary on 27 March 2015 (1 page) |
| 7 April 2015 | Director's details changed for Paul Simon Stein on 27 March 2015 (2 pages) |
| 10 March 2015 | Company name changed the american car experience LIMITED\certificate issued on 10/03/15
|
| 10 March 2015 | Company name changed the american car experience LIMITED\certificate issued on 10/03/15
|
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 10 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Paul Simon Stein on 30 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Paul Simon Stein on 30 March 2010 (2 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 8 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 8 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 25 April 2005 | Resolutions
|
| 25 April 2005 | Resolutions
|
| 30 March 2005 | Incorporation (12 pages) |
| 30 March 2005 | Incorporation (12 pages) |