Ace Lamps Ltd

About

Registered Number: 06650011

Date of Incorporation: 18/07/2008 (15 years and 9 months ago)

Company Status: Dissolved

Date of Dissolution: 23/03/2017 (7 years and 1 month ago)

Registered Address: CVR GLOBAL LLP, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

Ace Lamps Ltd was established in 2008, it's status is listed as "Dissolved". There are 2 directors listed for the company in the Companies House registry. We don't know the number of employees at the business.

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.

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