| Company Name | 1 Ace Care Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08199341 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Ali Shaharyar Mohammad |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2015(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (closed 15 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House North Circular Road London NW10 7PN |
| Director Name | Mr Hamid Cheema |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citibase 246-250 Romford Road C/O Room 10, Floor 6, Holloway College Forest Gate E7 9HZ |
| Director Name | Mr Adeleke Taofiq Inaolaji |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citibase 246-250 Romford Road C/O Room 10, Floor 6, Holloway College Forest Gate E7 9HZ |
| Director Name | Mr Waqqas Ahmed Khan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Trainier |
| Country of Residence | England |
| Correspondence Address | Citibase 246-250 Romford Road C/O Room 10, Floor 6, Holloway College Forest Gate E7 9HZ |
| Director Name | Mr Ali Shaharyar Mohammad |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Citibase 246-250 Romford Road C/O Room 10, Floor 6, Holloway College Forest Gate E7 9HZ |
| Director Name | Mr Waqas Zia |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2013(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crown House Business Centre North Circular Road London NW10 7PN |
Location
| Registered Address | Crown House Business Centre North Circular Road London NW10 7PN |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 4 at £1 | Waqas Zia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2015 | Termination of appointment of Waqas Zia as a director on 15 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from C/O 1 Ace Security Ltd 246-250 Romford Road Citibase Building Suite 3 7th Floor London E7 9HZ to Crown House Business Centre North Circular Road London NW10 7PN on 11 November 2015 (1 page) |
| 11 November 2015 | Appointment of Mr Ali Shaharyar Mohammad as a director on 11 November 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 10 July 2015 | Director's details changed for Mr Waqas Zia on 1 June 2015 (2 pages) |
| 10 July 2015 | Director's details changed for Mr Waqas Zia on 1 June 2015 (2 pages) |
| 23 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 4 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Registered office address changed from C/O Room 10 Floor 6 Holloway College 246-245 Romford Road Forest Gate E7 9HZ England on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from C/O Room 10 Floor 6 Holloway College 246-245 Romford Road Forest Gate E7 9HZ England on 8 October 2013 (1 page) |
| 8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Termination of appointment of Waqqas Khan as a director (1 page) |
| 13 February 2013 | Termination of appointment of Hamid Cheema as a director (1 page) |
| 12 February 2013 | Appointment of Mr Waqas Zia as a director (2 pages) |
| 12 February 2013 | Termination of appointment of Adeleke Inaolaji as a director (1 page) |
| 12 February 2013 | Termination of appointment of Ali Mohammad as a director (1 page) |
| 12 February 2013 | Termination of appointment of Hamid Cheema as a director (1 page) |
| 3 September 2012 | Incorporation
|