LITTLE ACELINK LIMITED
Overview
| Company Name | LITTLE ACELINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03281079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE ACELINK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LITTLE ACELINK LIMITED located?
| Registered Office Address | The Waterway 54-56 Formosa Street W9 2JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLE ACELINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARRY MORGAN PROPERTY LIMITED | Nov 20, 1996 | Nov 20, 1996 |
What are the latest accounts for LITTLE ACELINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for LITTLE ACELINK LIMITED?
| Annual Return |
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|---|
What are the latest filings for LITTLE ACELINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed harry morgan property LIMITED\certificate issued on 28/02/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Acelink Investments Limited on Jan 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Mr Mitchell Hayden Tillman on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Devalink Limited on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 20, 2009 | 12 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LITTLE ACELINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVALINK LIMITED | Secretary | Formosa Street W9 2JU London 54-56 United Kingdom |
| 67634870003 | ||||||||||
| TILLMAN, Mitchell Hayden | Director | Connaught Drive NW11 6BJ London 34 United Kingdom | United Kingdom | British | 73164480001 | |||||||||
| ACELINK INVESTMENTS LIMITED | Director | Formosa Street W9 2JU London 54-56 United Kingdom |
| 67634980004 | ||||||||||
| HYAMS, Anthony Harry | Secretary | 102 Wolmer Gardens HA8 8QE Edgware Middlesex | British | 44815230001 | ||||||||||
| WHITE, Ian Angus | Secretary | 47 Overcliffe Road Lewisham SE13 7UB London | British | 40251410001 | ||||||||||
| MASTER NOMINEES LIMITED | Nominee Secretary | Roman House 296 Golders Green Road NW11 9PT London | 900009220001 | |||||||||||
| GILBERT, Geoffrey | Director | Flat 2 17 Grove End Road NW8 9SD London | England | British | 39262630001 | |||||||||
| HYAMS, Anthony Harry | Director | 102 Wolmer Gardens HA8 8QE Edgware Middlesex | British | 44815230001 | ||||||||||
| LUCKING, Graham Stuart | Director | Lime Tree House The Street Boughton Under Blean ME13 9BY Faversham Kent | British | 79635400001 | ||||||||||
| LLC NOMINEES LIMITED | Nominee Director | Roman House 296 Golders Green Road NW11 9PT London | 900009210001 |
Does LITTLE ACELINK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating | Created On Dec 08, 1997 Delivered On Dec 13, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0