Dissolved
Dissolved 2015-07-16
Company Information for ACE FUSION LIMITED
SALISBURY, WILTSHIRE, SP1 1EF,
|
Company Registration Number
06329415
Private Limited Company
Dissolved Dissolved 2015-07-16 |
Company Name | |
---|---|
ACE FUSION LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE SP1 1EF Other companies in SP1 | |
Company Number | 06329415 | |
---|---|---|
Date formed | 2007-07-31 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-07-31 | |
Date Dissolved | 2015-07-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACE FUSION SOLUTIONS LTD | 5 NUTTALL ATHERTON M46 9DX | Active - Proposal to Strike off | Company formed on the 2018-03-09 |
Officer | Role | Date Appointed |
---|---|---|
SHARON JOY AKINTUNDE |
||
SHARON JOY AKINTUNDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FEMI SOLOMON COOPER |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Director | ||
FEMI STELLA NENDA SOLOMON-COOPER |
Director | ||
FEMI STELLA NENDA SOLOMON-COOPER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 28 OAKWOOD AVENUE MITCHAM SURREY CR4 3DP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/10 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEMI COOPER | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED FEMI SOLOMON COOPER | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 4 BASELINE STUDIOS WHITCHURCH ROAD, LONDON W11 4AS | |
88(2) | AD 31/07/07 GBP SI 99@1=99 GBP IC 100/199 | |
288b | APPOINTMENT TERMINATED DIRECTOR FEMI SOLOMON-COOPER | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 ARNE GROVE ORPINGTON KENT BR6 9TT | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Final Meetings | 2015-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 92 |
MortgagesNumMortOutstanding | 0.66 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as ACE FUSION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ACE FUSION LIMITED | Event Date | 2015-02-02 |
Julie Anne Palmer and Simon Guy Campbell (IP Nos 008835 and 10150) both of Begbies Traynor (Central) LLP of 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF were appointed as Joint Liquidators of the Company on 30 August 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF on 30 March 2015 at 10.15am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at sally.richards@begbies-traynor.com or by telephone on 01722 435190. J A Palmer , Joint Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |