About

Registered Number: 06650011
Date of Incorporation: 18/07/2008 (11 years ago)
Company Status: Dissolved
Date of Dissolution: 23/03/2017 (2 years and 3 months ago)
Registered Address: CVR GLOBAL LLP, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

 

Ace Lamps Ltd was registered on 18 July 2008 and has its registered office in Southampton in Hampshire. Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDAY, Elizabeth Louise 18 July 2008 11 June 2010 1
Secretary Name Appointed Resigned Total Appointments
RWL REGISTRARS LIMITED 18 July 2008 18 July 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 March 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 23 December 2016
AD01 - Change of registered office address 04 August 2016
4.68 - Liquidator's statement of receipts and payments 09 May 2016
4.68 - Liquidator's statement of receipts and payments 30 April 2015
RESOLUTIONS - N/A 25 March 2014
RESOLUTIONS - N/A 25 March 2014
4.20 - N/A 25 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 25 March 2014
AD01 - Change of registered office address 05 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 29 September 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 06 August 2009
287 - Change in situation or address of Registered Office 06 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
RESOLUTIONS - N/A 23 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
NEWINC - New incorporation documents 18 July 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 06 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.