Company NameAcademy Of Entrepreneurship And Sporting Excellence Ltd
Company StatusDissolved
Company Number07448760
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date31 December 2013 (10 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.
Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMs Stephanie Pinnock
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address152 Mount Pleasant Road
Haringey
London
N17 6TH
Director NameDr Rupert Ethelbert Prime
Date of BirthJanuary 1928 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2011(6 months, 1 week after company formation)
Appointment Duration2 years, 7 months (closed 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 The Grove
Palmers Green
London
N13 5LQ
Director NameMrs Lena Hartley
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(1 year, 9 months after company formation)
Appointment Duration1 year, 3 months (closed 31 December 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address152 Mount Pleasant Road
Haringey
London
N17 6TH
Director NameMiss Carolyn Brown
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 St Ervan's Road
Kensington
London
W10 5QT
Director NameMr John Emanuel Prince
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2011(6 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 06 August 2012)
RoleRetired Secondary Head Teacher
Country of ResidenceUnited Kingdom
Correspondence Address21a Queensdown Road
Hackney
London
E5 8NN

Location

Registered Address152 Mount Pleasant Road
Haringey
London
N17 6TH
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
5 September 2013Application to strike the company off the register (3 pages)
5 September 2013Application to strike the company off the register (3 pages)
12 December 2012Annual return made up to 23 November 2012 no member list (4 pages)
12 December 2012Annual return made up to 23 November 2012 no member list (4 pages)
1 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Resignation of director 06/08/2012
(40 pages)
1 October 2012Resolutions
  • RES13 ‐ Resignation of director 06/08/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
12 September 2012Appointment of Mrs Lena Hartley as a director on 7 September 2012 (2 pages)
12 September 2012Appointment of Mrs Lena Hartley as a director (2 pages)
21 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012Termination of appointment of John Prince as a director (1 page)
7 August 2012Termination of appointment of John Emanuel Prince as a director on 6 August 2012 (1 page)
9 December 2011Annual return made up to 23 November 2011 no member list (4 pages)
9 December 2011Annual return made up to 23 November 2011 no member list (4 pages)
26 July 2011Termination of appointment of Carolyn Brown as a director (2 pages)
26 July 2011Termination of appointment of Carolyn Brown as a director (2 pages)
26 July 2011Appointment of John Emanuel Prince as a director (3 pages)
26 July 2011Appointment of John Emanuel Prince as a director (3 pages)
5 July 2011Resolutions
  • RES13 ‐ Director appointment/termination 26/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(40 pages)
5 July 2011Appointment of Rupert Ethelbert Prime as a director (3 pages)
5 July 2011Appointment of Rupert Ethelbert Prime as a director (3 pages)
5 July 2011Resolutions
  • RES13 ‐ Director appointment/termination 26/05/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)