Ace Corporate Services Limited

Company Registration Number: 07100677

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Corporate Services Limited is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in Hayes, Middlesex.

Registered Address

40 KITTIWAKE WAY
KITTIWAKE WAY
HAYES
MIDDLESEX
UB4 9TG

There are 4 companies currently registered at this postcode, including this one.

All companies at UB4 9TG

Registration Data

Company Number

07100677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2014201320122010
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£0£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • KARIYAWASAM, Sierra Namal

    Director

    Appointed on 30 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    40 Kittiwake Way
    Kittiwake Way
    Hayes
    Middlesex
    UB4 9TG
    England

  • KARIYAWASAM, Sierra Namal

    Director

    Appointed on 10 December 2009

    Resigned on 13 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Flat 4
    17 Park Road
    Rickmansworth
    WD3 1HU
    United Kingdom

  • PHILOMIN, Shiromi

    Director

    Appointed on 23 April 2010

    Resigned on 13 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    40
    Kittiwake Way
    Yeading
    Hayes
    Middlesex
    UB4 9TG
    United Kingdom

  • WHITE, Kim

    Director

    Appointed on 1 April 2015

    Resigned on 30 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1997

    27 Penn Place
    Penn Place
    Northway
    Rickmansworth
    Hertfordshire
    WD3 1QA
    England

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

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Latest Filings

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg2MDc5OWFkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NjU0NWFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4ML08. Transaction: MzEzOTIwNDQ4OWFkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Kim White as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4MKZK. Transaction: MzEzOTIwNDMzOWFkaXF6a2N4.

  5. 7 January 2016 Appointment of Mrs Sierra Namal Kariyawasam as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4ML4B. Transaction: MzEzOTIwNDM0NGFkaXF6a2N4.

  6. 7 January 2016 Termination of appointment of Kim White as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4MIDL. Transaction: MzEzOTIwMzQ3N2FkaXF6a2N4.

  7. 17 November 2015 Registered office address changed from 21 Penn Place Northway Penn Place Northway Rickmansworth Hertfordshire WD3 1QA England to 40 Kittiwake Way Kittiwake Way Hayes Middlesex UB4 9TG on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDCPI8. Transaction: MzEzNTM5MjAzMmFkaXF6a2N4.

  8. 17 November 2015 Director's details changed for Mr Kim White on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KDCNK2. Transaction: MzEzNTM5MTU2N2FkaXF6a2N4.

  9. 25 September 2015 Director's details changed for Mr Kim White on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4GO2Z3C. Transaction: MzEzMTc2Nzc0MWFkaXF6a2N4.

  10. 25 September 2015 Registered office address changed from 17 Flat 4 Park Road Rickmansworth Hertfordshire WD3 1HU England to 21 Penn Place Northway Penn Place Northway Rickmansworth Hertfordshire WD3 1QA on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO2YA0. Transaction: MzEzMTc2NzQ2OWFkaXF6a2N4.

  11. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F07FE3. Transaction: MzEzMDE3NDYxMWFkaXF6a2N4.

  12. 1 September 2015 Registered office address changed from 4 Park Road Rickmansworth Hertfordshire WD3 1HU England to 17 Flat 4 Park Road Rickmansworth Hertfordshire WD3 1HU on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Address. Type: AD01. Barcode: X4F07F1T. Transaction: MzEzMDE3NDQ3OWFkaXF6a2N4.

  13. 25 August 2015 Appointment of Mr Kim White as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4EKJ94I. Transaction: MzEyOTY2OTc3M2FkaXF6a2N4.

  14. 24 August 2015 Termination of appointment of Sierra Namal Kariyawasam as a director on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM01. Barcode: X4EHVQIR. Transaction: MzEyOTU2MTYzNmFkaXF6a2N4.

  15. 13 August 2015 Director's details changed for Ms Sierra Namal Kariyawasam on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Officers. Type: CH01. Barcode: X4DPEHKY. Transaction: MzEyODk0NDU4NWFkaXF6a2N4.

  16. 13 August 2015 Registered office address changed from 27 Penn Place, Northway Rickmansworth Hertfordshire WD3 1QA to 4 Park Road Rickmansworth Hertfordshire WD3 1HU on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPEGB4. Transaction: MzEyODk0NDE0MWFkaXF6a2N4.

  17. 4 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXYX6. Transaction: MzExNDY2MjIzOWFkaXF6a2N4.

  18. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G5154B. Transaction: MzEwNzIzNzUwMWFkaXF6a2N4.

  19. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5M7M. Transaction: MzA5MTk5MTc1M2FkaXF6a2N4.

  20. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZT03. Transaction: MzA4NTM2NzU0OGFkaXF6a2N4.

  21. 23 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1OCSC8B. Transaction: MzA2OTkzODQyMGFkaXF6a2N4.

  22. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H9IJ. Transaction: MzA2NDczNDA2MGFkaXF6a2N4.

  23. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4VVR. Transaction: MzA1MDIwNDYzNGFkaXF6a2N4.

  24. 5 January 2012 Registered office address changed from Flat 4 17, Park Road Rickmansworth WD3 1HU England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX4VVF. Transaction: MzA1MDIwNDYxN2FkaXF6a2N4.

  25. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLO2WX45. Transaction: MzA0MjkxNzgzNmFkaXF6a2N4.

  26. 4 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDM8HQIT. Transaction: MzAyOTcyNDg2M2FkaXF6a2N4.

  27. 28 September 2010 Termination of appointment of Shiromi Philomin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIZVPNOX. Transaction: MzAyNDE2MTQwM2FkaXF6a2N4.

  28. 14 June 2010 Termination of appointment of Shiromi Philomin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HKQKTA. Transaction: MzAxNzQ3ODA0OGFkaXF6a2N4.

  29. 23 April 2010 Appointment of Mrs Shiromi Philomin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLT8QJE6. Transaction: MzAxNDE2MTQ4MmFkaXF6a2N4.

  30. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDXW1FN6. Transaction: MzAwNDY1MzYwNWFkaXF6a2N4.

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