1 Ace Care Ltd

Company Registration Number: 08199341

Company registered in England and Wales

Approximate Location Map
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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.
1 Ace Care Ltd is a Private Company Limited by Shares first registered on 3 September 2012. Its current registered address is in London.

Registered Address

CROWN HOUSE BUSINESS CENTRE
NORTH CIRCULAR ROAD
LONDON
ENGLAND
NW10 7PN

There are 569 companies currently registered at this postcode, including this one.

All companies at NW10 7PN

Registration Data

Company Number

08199341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MOHAMMAD, Ali Shaharyar

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    Crown House
    North Circular Road
    London
    NW10 7PN
    England

  • CHEEMA, Hamid

    Director

    Appointed on 3 September 2012

    Resigned on 12 February 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: January 1967

    Citibase 246-250
    Romford Road
    C/O Room 10, Floor 6, Holloway College
    Forest Gate
    E7 9HZ
    England

  • INAOLAJI, Adeleke Taofiq

    Director

    Appointed on 3 September 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    Citibase 246-250
    Romford Road
    C/O Room 10, Floor 6, Holloway College
    Forest Gate
    E7 9HZ
    England

  • KHAN, Waqqas Ahmed

    Director

    Appointed on 3 September 2012

    Resigned on 8 September 2013

    Nationality: Pakistani

    Occupation: Trainier

    Month of birth: July 1976

    Citibase 246-250
    Romford Road
    C/O Room 10, Floor 6, Holloway College
    Forest Gate
    E7 9HZ
    England

  • MOHAMMAD, Ali Shaharyar

    Director

    Appointed on 3 September 2012

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Citibase 246-250
    Romford Road
    C/O Room 10, Floor 6, Holloway College
    Forest Gate
    E7 9HZ
    England

  • ZIA, Waqas

    Director

    Appointed on 12 February 2013

    Resigned on 15 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1971

    Crown House Business Centre
    North Circular Road
    London
    NW10 7PN
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMyODc3NmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2ODc2NmFkaXF6a2N4.

  3. 15 November 2015 Termination of appointment of Waqas Zia as a director on 15 November 2015 [View PDF]

    Action Date: 15 November 2015. Category: Officers. Type: TM01. Barcode: X4K81PRU. Transaction: MzEzNTE5MzQ0MWFkaXF6a2N4.

  4. 11 November 2015 Registered office address changed from C/O 1 Ace Security Ltd 246-250 Romford Road Citibase Building Suite 3 7th Floor London E7 9HZ to Crown House Business Centre North Circular Road London NW10 7PN on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXOEQO. Transaction: MzEzNDk1Mjc4OGFkaXF6a2N4.

  5. 11 November 2015 Appointment of Mr Ali Shaharyar Mohammad as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4JXOEM1. Transaction: MzEzNDk1MjcxNGFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5F7UR. Transaction: MzEzMDM0MzQyMWFkaXF6a2N4.

  7. 10 July 2015 Director's details changed for Mr Waqas Zia on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4BBO9I8. Transaction: MzEyNjg2NTI0NWFkaXF6a2N4.

  8. 23 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ZPMKH. Transaction: MzEyMzgxNTA0NWFkaXF6a2N4.

  9. 3 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FMXOWA. Transaction: MzEwNjc5MDgyNWFkaXF6a2N4.

  10. 4 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32Y0KP6. Transaction: MzA5NTYzNzQ0MGFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILATQI. Transaction: MzA4NjU5NzUwNWFkaXF6a2N4.

  12. 8 October 2013 Termination of appointment of Waqqas Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILATQA. Transaction: MzA4NjU5NzEwOWFkaXF6a2N4.

  13. 8 October 2013 Registered office address changed from C/O Room 10 Floor 6 Holloway College 246-245 Romford Road Forest Gate E7 9HZ England on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Address. Type: AD01. Barcode: X2ILATQ1. Transaction: MzA4NjU5NzExNWFkaXF6a2N4.

  14. 13 February 2013 Termination of appointment of Hamid Cheema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22271AG. Transaction: MzA3MjczMDQxM2FkaXF6a2N4.

  15. 12 February 2013 Appointment of Mr Waqas Zia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22271K1. Transaction: MzA3MjczMDQ5MWFkaXF6a2N4.

  16. 12 February 2013 Termination of appointment of Adeleke Inaolaji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22271AO. Transaction: MzA3MjczMDQxNWFkaXF6a2N4.

  17. 12 February 2013 Termination of appointment of Ali Mohammad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22271DK. Transaction: MzA3MjczMDQ2M2FkaXF6a2N4.

  18. 12 February 2013 Termination of appointment of Hamid Cheema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X222719O. Transaction: MzA3MjczMDQwNWFkaXF6a2N4.

  19. 3 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GJ7BG8. Transaction: MzA2MzM4MDA1NWFkaXF6a2N4.

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