VADWORTH ACE LTD

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DateDescription
17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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17/10/2317 October 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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01/08/231 August 2023 First Gazette notice for voluntary strike-off

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24/07/2324 July 2023 Application to strike the company off the register

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03/05/233 May 2023 Confirmation statement made on 2023-04-04 with updates

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13/12/2213 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

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12/12/2212 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

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12/12/2212 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-12

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09/12/229 December 2022 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-09

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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28/03/2228 March 2022 Registered office address changed from 33 Beeston Way Feltham TW14 0EU United Kingdom to 32 Hartington Road Southall UB2 5AX on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Purosottam Rai as a director on 2022-03-14

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28/03/2228 March 2022 Appointment of Mr Augustinho Fernandes as a director on 2022-03-14

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28/03/2228 March 2022 Cessation of Purosottam Rai as a person with significant control on 2022-03-14

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28/03/2228 March 2022 Notification of Augustinho Fernandes as a person with significant control on 2022-03-14

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22/01/2222 January 2022 Micro company accounts made up to 2021-04-30

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07/01/227 January 2022 Cessation of James German as a person with significant control on 2021-11-29

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07/01/227 January 2022 Appointment of Mr Purosottam Rai as a director on 2021-11-29

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07/01/227 January 2022 Registered office address changed from 1 Gladstone Avenue Feltham TW14 9LJ United Kingdom to 33 Beeston Way Feltham TW14 0EU on 2022-01-07

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07/01/227 January 2022 Notification of Purosottam Rai as a person with significant control on 2021-11-29

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07/01/227 January 2022 Termination of appointment of James German as a director on 2021-11-29

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/01/218 January 2021 DIRECTOR APPOINTED MR AHMED BARAKAT

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08/01/218 January 2021 CESSATION OF KIERAN MURPHY AS A PSC

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08/01/218 January 2021 APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY

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08/01/218 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED BARAKAT

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08/01/218 January 2021 REGISTERED OFFICE CHANGED ON 08/01/2021 FROM 2 ANITA CROFT BIRMINGHAM B23 7NU UNITED KINGDOM

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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15/01/2015 January 2020 CESSATION OF INES QUITERIA BRAGANCA AS A PSC

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15/01/2015 January 2020 DIRECTOR APPOINTED MR KIERAN MURPHY

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MURPHY

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR INES BRAGANCA

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 294 ELLERDINE ROAD HOUNSLOW TW3 2PY UNITED KINGDOM

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 DIRECTOR APPOINTED MRS INES BRAGANCA

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM FLAT 13 BUILDING 2 CORONATION ROAD LONDON NW10 7QE UNITED KINGDOM

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INES BRAGANCA

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25/04/1925 April 2019 CESSATION OF MOHAMMAD EL OUASSIDI EZZIATI AS A PSC

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD EL OUASSIDI EZZIATI

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 17 THE CLOSE UXBRIDGE UB10 0BP UNITED KINGDOM

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19/03/1919 March 2019 CESSATION OF ALFIE JUCHAU AS A PSC

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19/03/1919 March 2019 DIRECTOR APPOINTED MR MOHAMMAD EL OUASSIDI EZZIATI

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19/03/1919 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALFIE JUCHAU

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19/03/1919 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD EL OUASSIDI EZZIATI

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19/11/1819 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFIE JUCHAU

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19/11/1819 November 2018 DIRECTOR APPOINTED MR ALFIE JUCHAU

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR ATAF MASIH

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19/11/1819 November 2018 CESSATION OF ATAF MASIH AS A PSC

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12/09/1812 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/07/1825 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATAF MASIH

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25/07/1825 July 2018 DIRECTOR APPOINTED MR ATAF MASIH

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 12 DRYDEN STREET BOOTLE L20 4RU ENGLAND

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06/07/186 July 2018 CESSATION OF ROBERT SCOTT MCDONALD AS A PSC

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 SYCAMORE ROAD RIBBLETON PRESTON UNITED KINGDOM

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12/02/1812 February 2018 CESSATION OF MARK HARRIS AS A PSC

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12/02/1812 February 2018 DIRECTOR APPOINTED MR ROBERT SCOTT MCDONALD

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCOTT MCDONALD

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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02/12/162 December 2016 DIRECTOR APPOINTED MR MARK HARRIS

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR MOHIN RAYAS

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 53 MIDDLETON STREET DERBY DE23 8QJ UNITED KINGDOM

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10/05/1610 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR BELA HOSSZU

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04/12/154 December 2015 DIRECTOR APPOINTED MOHIN RAYAS

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 47B CHURCH STREET STAINES-UPON-THAMES TW18 4EN UNITED KINGDOM

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / BELA HOSSZU / 20/05/2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 48D CHURCH STREET STAINES-UPON-THAMES TW18 4EN UNITED KINGDOM

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19/05/1519 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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19/05/1519 May 2015 DIRECTOR APPOINTED BELA HOSSZU

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25/04/1525 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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