Acemanser Limited

Company Registration Number: 06887563

Company registered in England and Wales

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Acemanser Limited is a Private Company Limited by Shares first registered on 24 April 2009. Its current registered address is in London.

Registered Address

12 HELMET ROW
LONDON
EC1V 3QJ

There are 327 companies currently registered at this postcode, including this one.

All companies at EC1V 3QJ

Registration Data

Company Number

06887563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACE PROPERTY SERVICES (LONDON) LIMITED, active until 26 May 2016
  • ACE MANAGEMENT PROPERTY SERVICES LIMITED, active until 20 April 2016
  • ACE MANAGEMENT SERVICES LIMITED, active until 14 April 2016

Company Officers

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 May 2013

     

    72
    New Cavendish Street
    London
    W1G 8AU
    United Kingdom

  • JIN, Tasnim

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Blackthorne
    579 Uxbridge Road Hatch End
    Pinner
    Middlesex
    HA5 4RB

  • CAVENDISH SECRETARIAL LIMITED

    Secretary

    Appointed on 24 April 2009

    Resigned on 15 April 2011

    72
    New Cavendish Street
    London
    W1G 8AU

  • HUSSAIN, Zahid

    Director

    Appointed on 1 February 2013

    Resigned on 1 April 2013

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    23
    High Street
    Theale
    Reading
    Berkshire
    RG7 5AH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5NDE2MGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTU5MTUzOGFkaXF6a2N4.

  3. 13 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GWY4K9. Transaction: MzE1OTQ5NjU1NWFkaXF6a2N4.

  4. 26 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X57QKKQW. Transaction: MzE0OTQ4Mzg2M2FkaXF6a2N4.

  5. 26 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3TVR. Transaction: MzE0NzIwOTY3NWFkaXF6a2N4.

  6. 20 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5599T3N. Transaction: MzE0NjcyMjY0M2FkaXF6a2N4.

  7. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54TOWGP. Transaction: MzE0NjM2MzYwMGFkaXF6a2N4.

  8. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMSQG. Transaction: MzE0MDUzODM2MGFkaXF6a2N4.

  9. 29 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPV1N. Transaction: MzEyMjIxNzk0N2FkaXF6a2N4.

  10. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI7AAZ. Transaction: MzExNDc5Nzk5MWFkaXF6a2N4.

  11. 7 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37F14NM. Transaction: MzA5OTU2MjAxOWFkaXF6a2N4.

  12. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZJYAP6. Transaction: MzA5MjU5NzExMWFkaXF6a2N4.

  13. 20 July 2013 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013 [View PDF]

    Action Date: 20 July 2013. Category: Address. Type: AD01. Barcode: X2CZJYZC. Transaction: MzA4MTgzNjEwNGFkaXF6a2N4.

  14. 28 May 2013 Termination of appointment of Zahid Hussain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BETDT. Transaction: MzA3ODc0MzUxNWFkaXF6a2N4.

  15. 28 May 2013 Registered office address changed from 23 High Street Theale Reading Berkshire RG7 5AH on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BERMO. Transaction: MzA3ODc0Mjk4NGFkaXF6a2N4.

  16. 8 May 2013 Appointment of Cavendish Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X27YFL7L. Transaction: MzA3NzY0OTI5N2FkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27GG4AO. Transaction: MzA3NzI4MDc4N2FkaXF6a2N4.

  18. 19 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22C2DT4. Transaction: MzA3MzA5NjMzNmFkaXF6a2N4.

  19. 19 February 2013 Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: A22C2DSW. Transaction: MzA3MzA5NjMxNGFkaXF6a2N4.

  20. 19 February 2013 Appointment of Zahid Hussain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C2DTC. Transaction: MzA3MzA5NjE0M2FkaXF6a2N4.

  21. 22 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MEKIP. Transaction: MzA3MTUzNDYwNmFkaXF6a2N4.

  22. 14 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3UK0. Transaction: MzA1NzQzNDE3NGFkaXF6a2N4.

  23. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10A25JS. Transaction: MzA1MDU5NDI5OWFkaXF6a2N4.

  24. 4 May 2011 Termination of appointment of Cavendish Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI59ZTUF. Transaction: MzAzNjUzNjA2MmFkaXF6a2N4.

  25. 3 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XHMF4TT5. Transaction: MzAzNjQ0MTU1N2FkaXF6a2N4.

  26. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJ0GZQYJ. Transaction: MzAzMDc3NDEwNGFkaXF6a2N4.

  27. 30 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XP7PKJK5. Transaction: MzAxNDYwNjY1NmFkaXF6a2N4.

  28. 24 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8LLV9AP. Transaction: MjAzMTQwNDc4N2FkaXF6a2N4.

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