| Company Name | 3ACE (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05063691 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 1 month ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Anca Maria Edmonds |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(5 days after company formation) |
| Appointment Duration | 8 years (closed 03 April 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Idmiston Road Stratford London E15 1RG |
| Secretary Name | Alan Geoffrey Edmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 April 2012) |
| Role | Training Consultant |
| Correspondence Address | 32 Idmiston Road Stratford London E15 1RG |
| Director Name | Mr Geoffrey Neil Livesey |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW |
| Secretary Name | Helene Marie Christine Dusautoir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
| Secretary Name | Gl Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2005) |
| Correspondence Address | 124 Inchbonnie Road South Woodham Ferrers Essex CM3 5ZW |
Location
| Registered Address | 209 High Street Northallerton DL7 8LW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Northallerton |
| Ward | Northallerton South |
| Built Up Area | Northallerton |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 4 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Director's details changed for Anca Maria Edmonds on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Anca Maria Edmonds on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 March 2009 | Director's Change of Particulars / anca edmonds / 12/03/2009 / Nationality was: romanian, now: british (1 page) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / anca edmonds / 12/03/2009 (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 25 March 2008 | Director's Change of Particulars / anca edmonds / 25/03/2008 / HouseName/Number was: , now: 32; Street was: 32 idmiston road, now: idmiston road; Post Town was: london, now: stratford; Region was: , now: london (1 page) |
| 25 March 2008 | Director's change of particulars / anca edmonds / 25/03/2008 (1 page) |
| 3 August 2007 | Ad 30/03/07--------- £ si 9@1=9 £ ic 91/100 (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 August 2007 | Ad 30/03/07--------- £ si 89@1=89 £ ic 2/91 (2 pages) |
| 3 August 2007 | Ad 30/03/07--------- £ si 9@1=9 £ ic 91/100 (2 pages) |
| 3 August 2007 | Ad 30/03/07--------- £ si 89@1=89 £ ic 2/91 (2 pages) |
| 30 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 04/03/06; full list of members
|
| 20 April 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | New secretary appointed (2 pages) |
| 28 July 2005 | Secretary resigned (1 page) |
| 28 July 2005 | Secretary resigned (1 page) |
| 18 March 2005 | Registered office changed on 18/03/05 from: 124 inchbonnie road south woodham ferrers chelmsford essex CM3 5ZW (1 page) |
| 18 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 04/03/05; full list of members
|
| 18 March 2005 | Registered office changed on 18/03/05 from: 124 inchbonnie road south woodham ferrers chelmsford essex CM3 5ZW (1 page) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | New director appointed (2 pages) |
| 2 April 2004 | Director resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Incorporation (11 pages) |