| Company Name | Ace Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05699596 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2006(18 years, 2 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 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 Akshay Agarwal |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 2 29 Upper Brighton Road Surbiton KT6 6QX |
| Secretary Name | Mr Akshay Agarwal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | Flat 2 29 Upper Brighton Road Surbiton KT6 6QX |
| Secretary Name | Dr Shailey Agarwal |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Upper Brighton Road Surbiton Surrey KT6 6JY |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | Flat 2 29 Upper Brighton Road Surbiton Surrey KT6 6QX |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,164 |
| Gross Profit | £88,041 |
| Net Worth | £71,339 |
| Cash | £94,763 |
| Current Liabilities | £23,424 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2008 | Application for striking-off (1 page) |
| 13 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 August 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 1 May 2007 | Location of register of members (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: flat 2, 29 upper brighton road surbiton surrey KT66QX (1 page) |
| 1 May 2007 | Return made up to 06/02/07; full list of members (2 pages) |
| 1 May 2007 | Registered office changed on 01/05/07 from: tax-link, chartered accountants 139 kingston road wimbledon london SW19 1LT (1 page) |
| 1 May 2007 | Location of debenture register (1 page) |
| 17 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2006 | New secretary appointed (2 pages) |
| 14 February 2006 | Director resigned (1 page) |
| 14 February 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Incorporation (6 pages) |