ACESTAR VENTURES LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02864195
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ACESTAR VENTURES LIMITED are www.acestarventures.co.uk, and www.acestar-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Acestar Ventures Limited is a Private Limited Company. The company registration number is 02864195. Acestar Ventures Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Acestar Ventures Limited is 115 Craven Park Road London N15 6bl. . SAMUEL, Joseph is a Secretary of the company. LAMCE, Perent is a Director of the company. Secretary CLARKE, Eileen Margaret has been resigned. Secretary GRANT, Daniela has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director COHEN, Eleyahu has been resigned. Director COHEN, Mordochai has been resigned. Director COHEN, Yohanan has been resigned. Director SAMUEL, Joseph has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
SAMUEL, Joseph
Appointed Date: 13 January 2000

Director
LAMCE, Perent
Appointed Date: 17 February 2014
56 years old

Resigned Directors

Secretary
CLARKE, Eileen Margaret
Resigned: 13 January 2000
Appointed Date: 20 June 1995

Secretary
GRANT, Daniela
Resigned: 20 June 1995
Appointed Date: 01 March 1994

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 20 October 1993

Director
COHEN, Eleyahu
Resigned: 07 September 1995
Appointed Date: 10 January 1995
85 years old

Director
COHEN, Mordochai
Resigned: 07 September 1995
Appointed Date: 01 March 1994
50 years old

Director
COHEN, Yohanan
Resigned: 17 February 2014
Appointed Date: 12 May 1998
85 years old

Director
SAMUEL, Joseph
Resigned: 12 May 1998
Appointed Date: 07 September 1995
89 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 07 March 1994
Appointed Date: 20 October 1993

Persons With Significant Control

Mr Dennis Cohen
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronnie Cohen
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACESTAR VENTURES LIMITED Events

07 Dec 2016
Confirmation statement made on 20 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Total exemption small company accounts made up to 28 February 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

...
... and 60 more events
05 May 1994
Registered office changed on 05/05/94 from: venitt & greaver 115 craven walk london N15

18 Mar 1994
Registered office changed on 18/03/94 from: 43 wellington avenue london N15 6AX

18 Mar 1994
New secretary appointed

18 Mar 1994
Director resigned

20 Oct 1993
Incorporation

Official Credit Report
about this company

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