ACE IMPORT/EXPORT LIMITED

dissolved Company number 03598499

Private Limited by Shares · Incorporated on 15th Jul 1998 · Closed on 15th Nov 2011

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SIC code: 7487
Registered office: London, W1F 7LD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACE IMPORT/EXPORT LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

12 Companies at address View all 196 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FINCHLEY SECRETARIES LIMITED	Corporate secretary	19th Dec 2003		Not recorded	View profile
Nicole Allen	Director	15th May 2009	This company	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
TRIBECA TECHNOLOGY HOLDINGS LIMITED	15144759	18th Sep 2023	active
TRILED TECHNOLOGY LTD	11157004	18th Jan 2018	dissolved
ABACUS INFORMATION TECHNOLOGY UK LIMITED	08824522	23rd Dec 2013	active
SAVE & WIEV LTD	08087135	29th May 2012	dissolved
MAYSTREAM LIMITED	07270231	1st Jun 2010	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Jul 1998
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

15th Jul 1998 Company incorporated
15th Jul 1998 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
15th Jul 1998 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
1st Feb 1999 Paul Devo appointed as Director
1st Feb 1999 William Hawes appointed as Director
1st Feb 1999 Clas Mellegard appointed as Director
1st Feb 1999 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
1st Feb 1999 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Feb 1999 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Mar 1999 Anthony Taylor appointed as Director
23rd Mar 1999 Paul Devo resigned as Director
23rd Mar 1999 William Hawes resigned as Director
23rd Mar 1999 Clas Mellegard resigned as Director
23rd Mar 1999 Linda Taylor appointed as Director
17th May 2002 Anthony Taylor resigned as Director
17th May 2002 Sian Wood appointed as Director
17th May 2002 COSWELL INTERNATIONAL LIMITED appointed as Corporate secretary
17th May 2002 Linda Taylor resigned as Director
17th May 2002 LONDON SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jul 2002 COSWELL INTERNATIONAL LIMITED resigned as Corporate secretary
5th Jul 2002 MARYAM COMPANY INC appointed as Corporate secretary
19th Dec 2003 FINCHLEY SECRETARIES LIMITED appointed as Corporate secretary
19th Dec 2003 MARYAM COMPANY INC resigned as Corporate secretary
30th Apr 2004 Michael Dwen appointed as Director
30th Apr 2004 Sian Wood resigned as Director
8th Dec 2004 Elizabeth Fox appointed as Director
8th Dec 2004 Michael Dwen resigned as Director
11th Jul 2007 Elizabeth Fox resigned as Director
11th Jul 2007 Andrew Moray Stuart appointed as Director
15th May 2009 Andrew Moray Stuart resigned as Director
15th May 2009 Nicole Allen appointed as Director

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