Advanced Catering Equipment Ltd

Company Name	Advanced Catering Equipment Ltd
Company Status	Dissolved
Company Number	04484834
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Ebrahim Soleiman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	14 years, 3 months (closed 08 November 2016)
Role	Catering Operator
Country of Residence	United Kingdom
Correspondence Address	59 Queen Elizabeth Avenue Gateshead Tyne & Wear NE9 6RE

Secretary Name	Mr Reza Zarif
Nationality	British
Status	Resigned
Appointed	16 July 2002(4 days after company formation)
Appointment Duration	13 years (resigned 13 July 2015)
Role	Catering Operator
Country of Residence	United Kingdom
Correspondence Address	232 Prince Consort Road Gateshead Tyne & Wear NE8 4DX

Director Name	Mr Reza Zarif
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 13 July 2015)
Role	Catering Operator
Country of Residence	United Kingdom
Correspondence Address	232 Prince Consort Road Gateshead Tyne & Wear NE8 4DX

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	advancedcateringequipment.co.uk

Location

Registered Address	114 Eastbourne Avenue Gateshead Tyne & Wear NE8 4NJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Saltwell
Built Up Area	Tyneside

Shareholders

100 at £1	E. Solieman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£140,667
Cash	£1,558
Current Liabilities	£148,983

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
2 August 2016	Voluntary strike-off action has been suspended (1 page)
2 August 2016	Voluntary strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
29 June 2016	Termination of appointment of Reza Zarif as a director on 13 July 2015 (1 page)
29 June 2016	Termination of appointment of Reza Zarif as a director on 13 July 2015 (1 page)
29 June 2016	Termination of appointment of Reza Zarif as a secretary on 13 July 2015 (1 page)
29 June 2016	Termination of appointment of Reza Zarif as a secretary on 13 July 2015 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
20 July 2010	Director's details changed for Reza Zarif on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Ebrahim Soleiman on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Ebrahim Soleiman on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Reza Zarif on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Reza Zarif on 1 October 2009 (2 pages)
20 July 2010	Director's details changed for Ebrahim Soleiman on 1 October 2009 (2 pages)
20 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 August 2008	Return made up to 12/07/08; full list of members (3 pages)
1 August 2008	Return made up to 12/07/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
26 October 2007	Return made up to 12/07/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Return made up to 12/07/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
29 November 2006	Return made up to 12/07/05; full list of members; amend (7 pages)
29 November 2006	Return made up to 12/07/05; full list of members; amend (7 pages)
29 November 2006	Return made up to 12/07/06; full list of members; amend (7 pages)
22 September 2006	Return made up to 12/07/06; full list of members (2 pages)
22 September 2006	Return made up to 12/07/06; full list of members (2 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
11 August 2005	Return made up to 12/07/05; full list of members (2 pages)
11 August 2005	Return made up to 12/07/05; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 June 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
27 October 2004	Return made up to 12/07/04; full list of members (6 pages)
27 October 2004	Return made up to 12/07/04; full list of members (6 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
14 May 2004	Total exemption full accounts made up to 31 July 2003 (6 pages)
10 October 2003	Ad 16/07/02--------- £ si 99@1 (2 pages)
10 October 2003	Ad 16/07/02--------- Â£ si 99@1 (2 pages)
10 October 2003	Return made up to 12/07/03; full list of members (6 pages)
10 October 2003	Return made up to 12/07/03; full list of members (6 pages)
24 July 2002	Registered office changed on 24/07/02 from: 27 durham road birtley co durham DH3 2QG (1 page)
24 July 2002	Ad 16/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 27 durham road birtley co durham DH3 2QG (1 page)
24 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
12 July 2002	Incorporation (9 pages)
12 July 2002	Incorporation (9 pages)

Advanced Catering Equipment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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