Ace Co (UK) I&e Ltd

Company Registration Number: 07294749

Company registered in England and Wales

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Ace Co (UK) I&e Ltd is a Private Company Limited by Shares first registered on 24 June 2010. Its current registered address is in Mitcham, Surrey.

Registered Address

TAX BEAM
11 TAYLOR ROAD
MITCHAM
SURREY
CR4 3JR

There are 36 companies currently registered at this postcode, including this one.

All companies at CR4 3JR

Registration Data

Company Number

07294749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£431£233
of which Cash £0£0£0£0£431£233
Total Assets £0£0£0£0£431£233
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£431£233
Total Net Worth £0£0£0£0£-3,381£-3,278

Previous Names

No previous names

Company Officers

  • DAVOUDI, Abbas

    Secretary

    Appointed on 24 June 2010

     

    17
    Poplar Court
    Gap Road Wimbledon
    London
    SW19 8JN
    United Kingdom

  • GOSAL, Mandeesh Singh

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    5
    5 Carisbrooke Road
    Edgbaston
    Birmingham
    B17 8NN
    United Kingdom

  • AKBARIFARD, Saeid

    Director

    Appointed on 24 June 2010

    Resigned on 28 April 2011

    Nationality: Iranian

    Occupation: Director

    Month of birth: August 1963

    Handforce Trading Llc
    Office No.1, 1st Floor, Bin Soloon Bldg
    Bani Yas Str, Deira
    Dubai
    Uae
    Dubai

  • AMEDI, Mehran

    Director

    Appointed on 28 April 2011

    Resigned on 1 July 2011

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1967

    79
    455 Apache Ch.
    L4z 3w8
    Mississauga On
    Canada

  • DAVOUDI, Abbas

    Director

    Appointed on 1 July 2011

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    TAX BEAM
    11
    Taylor Road
    Mitcham
    Surrey
    CR4 3JR
    United Kingdom

  • KASAEI DAVOUDI, Shahla

    Director

    Appointed on 24 June 2010

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    17
    Poplar Court
    Gap Road Wimbledon
    London
    SW19 8JN
    United Kingdom

  • SHAHRESTANI, Zeinolabedine Husseini

    Director

    Appointed on 28 April 2011

    Resigned on 1 July 2011

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1943

    24
    Milroy Av
    Pointe Claire
    Quebec
    H9S 5H5
    Canada

  • ACE CO (UK) GROUP

    Corporate Director

    Appointed on 28 April 2011

    Resigned on 1 July 2011

    17
    Poplar Court
    Gap Road
    London
    SW19 8JN
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z1J84B. Transaction: MzE2NzY5NTAzMmFkaXF6a2N4.

  2. 28 January 2017 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5Z1J817. Transaction: MzE2NzY5NTAwM2FkaXF6a2N4.

  3. 28 January 2017 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5Z1J7RC. Transaction: MzE2NzY5NDk2OGFkaXF6a2N4.

  4. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDA1NTEzOWFkaXF6a2N4.

  5. 9 December 2016 Appointment of Mr Mandeesh Singh Gosal as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5LHN09K. Transaction: MzE2NDA1NTQxNGFkaXF6a2N4.

  6. 9 December 2016 Termination of appointment of Abbas Davoudi as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LHMYYX. Transaction: MzE2NDA1NTIxNmFkaXF6a2N4.

  7. 9 December 2016 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X5LHMYKB. Transaction: MzE2NDA1NTA2M2FkaXF6a2N4.

  8. 30 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NzQ4OTQ1NmFkaXF6a2N4.

  9. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5OTI2MWFkaXF6a2N4.

  10. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDc5NDU1MWFkaXF6a2N4.

  11. 11 September 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5Z7C. Transaction: MzEzMDc5NDUxNWFkaXF6a2N4.

  12. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNjUwMWFkaXF6a2N4.

  13. 18 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CED3CH. Transaction: MzEwNDAzMDk2N2FkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36X3J9F. Transaction: MzA5OTIzMjI0MWFkaXF6a2N4.

  15. 29 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMQBWA. Transaction: MzA4MjMzMTk4OWFkaXF6a2N4.

  16. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AP455. Transaction: MzA3NTQ0ODMyMmFkaXF6a2N4.

  17. 25 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTk1NzYyOWFkaXF6a2N4.

  18. 24 December 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1OCSHFK. Transaction: MzA2OTkzOTI3OGFkaXF6a2N4.

  19. 23 December 2012 Termination of appointment of Zeinolabedine Shahrestani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCSHF4. Transaction: MzA2OTkzOTI3NGFkaXF6a2N4.

  20. 23 December 2012 Appointment of Mr Abbas Davoudi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OCSHFC. Transaction: MzA2OTkzOTI3NWFkaXF6a2N4.

  21. 23 December 2012 Termination of appointment of Mehran Amedi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCSHEW. Transaction: MzA2OTkzOTI3M2FkaXF6a2N4.

  22. 23 December 2012 Termination of appointment of Ace Co (Uk) Group as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OCSHEO. Transaction: MzA2OTkzOTI3MmFkaXF6a2N4.

  23. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NzgzOWFkaXF6a2N4.

  24. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APQYW. Transaction: MzA1NDY1ODY0MmFkaXF6a2N4.

  25. 13 September 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XQIFMXIL. Transaction: MzA0MzczNTQ2MGFkaXF6a2N4.

  26. 28 April 2011 Registered office address changed from 17 Poplar Court Gap Road Wimbledon London SW19 8JN United Kingdom on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Address. Type: AD01. Barcode: XH2DETOO. Transaction: MzAzNjMwMzk2NGFkaXF6a2N4.

  27. 28 April 2011 Statement of capital following an allotment of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH01. Barcode: XH2AZTO6. Transaction: MzAzNjMwMzg0NmFkaXF6a2N4.

  28. 28 April 2011 Termination of appointment of Shahla Kasaei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH288TOD. Transaction: MzAzNjMwMzc1OGFkaXF6a2N4.

  29. 28 April 2011 Termination of appointment of Saeid Akbarifard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH27VTOZ. Transaction: MzAzNjMwMzc0MWFkaXF6a2N4.

  30. 28 April 2011 Appointment of Ace Co (Uk) Group as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XH259TOB. Transaction: MzAzNjMwMzY0NWFkaXF6a2N4.

  31. 28 April 2011 Appointment of Mr Zeinolabedine Husseini Shahrestani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH21ZTOX. Transaction: MzAzNjMwMzUwM2FkaXF6a2N4.

  32. 28 April 2011 Appointment of Mr Mehran Amedi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1RITO5. Transaction: MzAzNjMwMzAyOWFkaXF6a2N4.

  33. 4 August 2010 Appointment of Mr Saeid Akbarifard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT736M91. Transaction: MzAyMDc3NjU5OWFkaXF6a2N4.

  34. 24 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWONQL4J. Transaction: MzAxODI0OTAyNGFkaXF6a2N4.

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