Aceharness Ltd

Company Registration Number: 07250958

Company registered in England and Wales

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Aceharness Ltd is a Private Company Limited by Shares first registered on 12 May 2010. Its current registered address is in London.

Registered Address

CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 6461 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

07250958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201720162014201320122011
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

No previous names

Company Officers

  • SKY CHARM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 December 2017

     

    Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • GUO, Xiaojuan

    Director

    Appointed on 12 May 2010

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: August 1980

    Flat 8f,
    Block C4, Cuihai Garden
    Qiaoxiang Rd. Futian District
    Shenzhen City
    Guangdong Province
    518000
    China

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YTZQK9. Transaction: MzE5Njc4MzM4N2FkaXF6a2N4.

  2. 1 February 2018 Appointment of Sky Charm Secretarial Services Limited as a secretary on 21 December 2017 [View PDF]

    Action Date: 21 December 2017. Category: Officers. Type: AP04. Barcode: X6YTZQI2. Transaction: MzE5Njc4Mjk4NmFkaXF6a2N4.

  3. 23 January 2018 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: A6X2ERJT. Transaction: MzE5NTk1MzAzMmFkaXF6a2N4.

  4. 23 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: A6X2ERJD. Transaction: MzE5NTk1MjUxOWFkaXF6a2N4.

  5. 23 January 2018 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: A6X2ERJ5. Transaction: MzE5NTk1MjIxNGFkaXF6a2N4.

  6. 23 January 2018 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: A6X2ERIX. Transaction: MzE5NTk1MTk1NWFkaXF6a2N4.

  7. 23 January 2018 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: A6X2ERIP. Transaction: MzE5NTk1MTg1MWFkaXF6a2N4.

  8. 23 January 2018 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6X2ERIH. Transaction: MzE5NTk1MTc2MGFkaXF6a2N4.

  9. 23 January 2018 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A6X2ERI9. Transaction: MzE5NTk1MTU4NWFkaXF6a2N4.

  10. 23 January 2018 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: A6XUJL1S. Transaction: MzE5NTk0OTUwNGFkaXF6a2N4.

  11. 23 January 2018 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A6X2ERLC. Transaction: MzE5NTE3Nzg0NGFkaXF6a2N4.

  12. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYxOTU5N2FkaXF6a2N4.

  13. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwMzQ3OWFkaXF6a2N4.

  14. 30 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECB7E. Transaction: MzEyMjI4ODQwN2FkaXF6a2N4.

  15. 25 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LEVHSJ. Transaction: MzExMjAwODQxM2FkaXF6a2N4.

  16. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENZMJ. Transaction: MzA5ODYyMzU2N2FkaXF6a2N4.

  17. 18 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J8MR0Y. Transaction: MzA4NzE5MTAxM2FkaXF6a2N4.

  18. 22 May 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X28W1HSY. Transaction: MzA3ODQxMTYyNmFkaXF6a2N4.

  19. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28W1GUX. Transaction: MzA3ODQxMTM0M2FkaXF6a2N4.

  20. 23 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17G13AY. Transaction: MzA1NjMwOTY5MWFkaXF6a2N4.

  21. 19 April 2012 Registered office address changed from , 18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH, England on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Address. Type: AD01. Barcode: E0ZIL0TL. Transaction: MzA1NjExMjY5MWFkaXF6a2N4.

  22. 8 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XUUFKUT7. Transaction: MzAzODU0ODczM2FkaXF6a2N4.

  23. 27 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQQCZUGY. Transaction: MzAzNzg1MTU1OGFkaXF6a2N4.

  24. 26 May 2011 Registered office address changed from , 17 Arches Business Centre, Mill Road, Rugby, Warwickshire, CV21 1QW, England on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQQCYUGX. Transaction: MzAzNzg1MTU0OWFkaXF6a2N4.

  25. 12 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUO25JX2. Transaction: MzAxNTM1MjY3MmFkaXF6a2N4.

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54.158.194.80 Fri, 25 May 2018 08:26:21 +0100