Ace Integrated Services Limited

Company Registration Number: 07676974

Company registered in England and Wales

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Ace Integrated Services Limited is a Private Company Limited by Shares first registered on 21 June 2011. It was dissolved on 20 October 2015.

Registered Address

NOVICEUK LTD
Velocity Tower
10 St Mary'S Gate
Sheffield
S1 4LR

There are 68 companies currently registered at this postcode, including this one.

All companies at S1 4LR

Registration Data

Company Number

07676974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2011

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2013

Accounts Next Due

31 March 2015

Returns Last Made Up

4 May 2014

Returns Next Due

1 June 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £6,400£28,977
of which Cash £963£28,977
Total Assets £6,400£28,977
Current Liabilities £0£28,000
Net Current Assets £6,400£977
Total Net Worth £6,400£977

Previous Names

No previous names

Company Officers

  • HULLEMUTH, Shabana

    Director

    Appointed on 13 September 2012

     

    Nationality: British

    Occupation: Business

    Month of birth: July 1978

    NOVICEUK LTD
    Velocity Tower
    10 St Mary's Gate
    Sheffield
    S1 4LR
    United Kingdom

  • KOH, Teck Yew

    Director

    Appointed on 21 June 2011

     

    Nationality: Chinese

    Occupation: Business

    Month of birth: July 1980

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    United Kingdom

  • HAWKINS, Susan

    Director

    Appointed on 28 August 2012

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Business

    Month of birth: December 1961

    8
    Joinville Place
    Addlestone
    KT15 2HP
    United Kingdom

  • HAWKINS, Susan

    Director

    Appointed on 15 June 2012

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Business

    Month of birth: December 1961

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    United Kingdom

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkwOTkwMGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjIwNTcxMmFkaXF6a2N4.

  3. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAOPL. Transaction: MzEwMDM2NDQ1MWFkaXF6a2N4.

  4. 18 March 2014 Termination of appointment of Susan Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33Y99CW. Transaction: MzA5NjQ1NDYzN2FkaXF6a2N4.

  5. 15 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L6NQWJ. Transaction: MzA4ODg1NTI5M2FkaXF6a2N4.

  6. 4 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27O7FB7. Transaction: MzA3NzQ0ODkxOGFkaXF6a2N4.

  7. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26VN2GY. Transaction: MzA3Njc1OTQzN2FkaXF6a2N4.

  8. 18 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26L7SP5. Transaction: MzA3NjQ1NzcyMmFkaXF6a2N4.

  9. 15 November 2012 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LOYIX5. Transaction: MzA2NzUzOTMwN2FkaXF6a2N4.

  10. 13 September 2012 Appointment of Ms Shabana Hullemuth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE402A. Transaction: MzA2NDA5OTk5NWFkaXF6a2N4.

  11. 28 August 2012 Appointment of Miss Susan Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G8VY77. Transaction: MzA2MzA4NzE4MmFkaXF6a2N4.

  12. 28 August 2012 Termination of appointment of Susan Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8VPBD. Transaction: MzA2MzA4NTU1MGFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTKRHN. Transaction: MzA2MjgyNjQ0OWFkaXF6a2N4.

  14. 15 June 2012 Director's details changed for Teck Yew Koh on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZTL5. Transaction: MzA1OTIwMDc2NmFkaXF6a2N4.

  15. 15 June 2012 Appointment of Miss Susan Hawkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B5ZUK2. Transaction: MzA1OTIwMTA2NmFkaXF6a2N4.

  16. 21 June 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XYQAYV6U. Transaction: MzAzOTEzOTY0OGFkaXF6a2N4.

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