Ace Taxis (Berkhamsted) Limited

Company Registration Number: 07346201

Company registered in England and Wales

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Ace Taxis (Berkhamsted) Limited is a Private Company Limited by Shares first registered on 16 August 2010. Its current registered address is in Doncaster.

Registered Address

THE OFFICES OF SILKE & CO LIMITED
1ST FLOOR CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR

There are 382 companies currently registered at this postcode, including this one.

All companies at DN1 3HR

Registration Data

Company Number

07346201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

1 March 2014

Returns Next Due

29 March 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £3,846£9,699£6,960£0
Current Assets £500£1,501£2,792£1,261
of which Cash £500£1,501£2,792£1,261
Total Assets £4,346£11,200£9,752£1,261
Current Liabilities £3,044£1,606£2,568£252
Net Current Assets £-2,544£-105£224£1,009
Total Net Worth £1,302£9,594£7,184£1,009

Previous Names

No previous names

Company Officers

  • RASHID, Mirza Athazaz

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1978

    THE OFFICES OF SILKE & CO LIMITED
    1st Floor
    Consort House
    Waterdale
    Doncaster
    DN1 3HR

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 August 2010

    Resigned on 16 August 2010

    210d
    Ballards Lane-
    London
    N3 2NA
    United Kingdom

  • MILES, Dudley Robert Alexander

    Director

    Appointed on 16 August 2010

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    210d
    Ballards Lane
    London
    N3 2NA
    United Kingdom

  • NAWAZ, Shah

    Director

    Appointed on 16 August 2010

    Resigned on 14 March 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1975

    G9 Audley House
    North Bridge Road
    Berkhamsted
    Hertfordshire
    HP4 1EH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 October 2016 Liquidators statement of receipts and payments to 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5GUD11C. Transaction: MzE1OTUxNDcyOGFkaXF6a2N4.

  2. 9 September 2015 Registered office address changed from G9 Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4EAPDQ8. Transaction: MzEzMDY2NTAxMWFkaXF6a2N4.

  3. 28 August 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4EAQOC3. Transaction: MzEyOTk1Njc5NmFkaXF6a2N4.

  4. 28 August 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4EAQOBV. Transaction: MzEyOTk1NjQyN2FkaXF6a2N4.

  5. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFQVFPQk5hZGlxemtjeA.

  6. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW5JD. Transaction: MzEyNDIyMDU5NWFkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for voluntary strike-off

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDM4NTg1N2FkaXF6a2N4.

  8. 2 April 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMDQ0NjY3OGFkaXF6a2N4.

  9. 30 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A43FOHRT. Transaction: MzExOTY2Nzg1NWFkaXF6a2N4.

  10. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RQ7WY. Transaction: MzA5ODk2Nzg0NGFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34129NM. Transaction: MzA5NjY0MjAyMmFkaXF6a2N4.

  12. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNXLX. Transaction: MzA3ODkwNjg4NWFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X245ARJT. Transaction: MzA3NDUwNTM3MGFkaXF6a2N4.

  14. 14 March 2013 Appointment of Mr Mirza Athazaz Rashid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2458RR7. Transaction: MzA3NDQ4NjMzOGFkaXF6a2N4.

  15. 14 March 2013 Termination of appointment of Shah Nawaz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2458PRT. Transaction: MzA3NDQ4NTY0M2FkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY63M. Transaction: MzA2MjcyNjYwNmFkaXF6a2N4.

  17. 21 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195LNSO. Transaction: MzA1NzgwNDY5NmFkaXF6a2N4.

  18. 28 October 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: X6BTFYRB. Transaction: MzA0NjI1ODg4OWFkaXF6a2N4.

  19. 16 May 2011 Appointment of Shah Nawaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF8PIU42. Transaction: MzAzNzIyODMzOGFkaXF6a2N4.

  20. 29 March 2011 Registered office address changed from 1St Floor Leigh Court Leigh Street High Wycombe HP11 2QU United Kingdom on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: AUNYZSQ6. Transaction: MzAzNDY0MTc4MWFkaXF6a2N4.

  21. 30 December 2010 Termination of appointment of Dmcs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXM32Q5T. Transaction: MzAyOTUyODY2OWFkaXF6a2N4.

  22. 30 December 2010 Termination of appointment of Dudley Miles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM33Q5U. Transaction: MzAyOTUyODYxOGFkaXF6a2N4.

  23. 16 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XXC8WMIE. Transaction: MzAyMTM2OTQ2M2FkaXF6a2N4.

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