| Company Name | Ace Travels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06869284 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2009(15 years ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Kamlesh Sangani |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 404 Victoria Road South Ruislip Middlesex HA4 0EH |
| Director Name | Mr Paresh Sodha |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Kenton Park Crescent Harrow Middlesex HA3 8TZ |
| Director Name | Mrs Meera Pattni |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Shrewsbury Avenue Kenton Middlesex HA3 9NF |
| Director Name | Kamlesh Sanghani |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 days (resigned 01 May 2009) |
| Role | Company Director |
| Correspondence Address | 404 Victoria Road South Ruislip Middlesex HA4 0EH |
Location
| Registered Address | 445 Kenton Road Kenton Harrow Middlesex HA3 0XY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kamlesh Sangani 33.33% Ordinary |
|---|---|
| 1 at £1 | Meera Pattni 33.33% Ordinary |
| 1 at £1 | Paresh Sodha 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,497 |
| Cash | £2,910 |
| Current Liabilities | £39,424 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Termination of appointment of Meera Pattni as a director (1 page) |
| 20 March 2013 | Termination of appointment of Meera Pattni as a director on 1 February 2012 (1 page) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 22 June 2012 | Annual return made up to 3 April 2012 with a full list of shareholders Statement of capital on 2012-06-22
|
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 10 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Meera Pattni on 3 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Meera Pattni on 3 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Meera Pattni on 3 April 2010 (2 pages) |
| 22 May 2009 | Appointment terminated director kamlesh sanghani (1 page) |
| 22 May 2009 | Appointment Terminated Director kamlesh sanghani (1 page) |
| 5 May 2009 | Director appointed kamlesh sanghani (2 pages) |
| 5 May 2009 | Director appointed kamlesh sanghani (2 pages) |
| 3 April 2009 | Incorporation (13 pages) |
| 3 April 2009 | Incorporation (13 pages) |