ACEPOWER LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QE

Company number 04873352
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 32 FREDERICKS PLACE, LONDON, UNITED KINGDOM, N12 8QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Termination of appointment of Izhak Antoshvinsky as a secretary on 26 January 2017; Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 32 Fredericks Place London N12 8QE on 28 November 2016. The most likely internet sites of ACEPOWER LIMITED are www.acepower.co.uk, and www.acepower.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Acepower Limited is a Private Limited Company. The company registration number is 04873352. Acepower Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Acepower Limited is 32 Fredericks Place London United Kingdom N12 8qe. . ANTOSHVINSKY, Janet Patricia is a Director of the company. Secretary ANTOSHVINSKY, Izhak has been resigned. Secretary BROWNING, Stephen Harvey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTOSHVINSKY, Izhak has been resigned. Director BROWNING, Stephen Harvey has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANTOSHVINSKY, Janet Patricia
Appointed Date: 21 August 2003
68 years old

Resigned Directors

Secretary
ANTOSHVINSKY, Izhak
Resigned: 26 January 2017
Appointed Date: 31 August 2004

Secretary
BROWNING, Stephen Harvey
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 20 August 2003

Director
ANTOSHVINSKY, Izhak
Resigned: 21 August 2003
Appointed Date: 21 August 2003
82 years old

Director
BROWNING, Stephen Harvey
Resigned: 08 January 2011
Appointed Date: 31 August 2004
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Ms. Janet Patricia Holdstock
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ACEPOWER LIMITED Events

26 Jan 2017
Confirmation statement made on 20 August 2016 with updates
26 Jan 2017
Termination of appointment of Izhak Antoshvinsky as a secretary on 26 January 2017
28 Nov 2016
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 32 Fredericks Place London N12 8QE on 28 November 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
08 Dec 2003
New director appointed
08 Dec 2003
New director appointed
25 Sep 2003
New secretary appointed
02 Sep 2003
Registered office changed on 02/09/03 from: 788-790 finchley road london NW11 7TJ
20 Aug 2003
Incorporation

ACEPOWER LIMITED Charges

1 July 2005
Legal charge
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 camden passage islington. By way of fixed charge the…
18 January 2005
Mortgage debenture
Delivered: 19 January 2005
Status: Satisfied on 11 October 2005
Persons entitled: Cheval Finance Limited
Description: The f/h property k/a 11 camden passage, T.no NGL824804…

Official Credit Report
about this company

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