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Home > England & Wales Companies > ACECRAFT INVESTMENTS LIMITED
Company Information for

ACECRAFT INVESTMENTS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
03484787
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acecraft Investments Ltd
ACECRAFT INVESTMENTS LIMITED was founded on 1997-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acecraft Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACECRAFT INVESTMENTS LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11
 
Filing Information
Company Number 03484787
Company ID Number 03484787
Date formed 1997-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 08/01/2021
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 19:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACECRAFT INVESTMENTS LIMITED
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Companies with same name ACECRAFT INVESTMENTS LIMITED
The following companies were found which have the same name as ACECRAFT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACECRAFT INVESTMENTS PTY. LTD. VIC 3029 Active Company formed on the 1991-02-28

Company Officers of ACECRAFT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Company Secretary 1997-12-23
ERIC JEAN BALAND
Director 2016-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASON HUGHES
Director 2013-12-01 2016-02-19
MICHAEL ANDREW GRAY
Director 2006-06-19 2013-12-01
ANTHONY BERNARD CATLOW
Director 2005-12-06 2006-06-19
ANTHONY JOSEPH SMITH
Director 2002-01-01 2005-12-06
ANDROS PIERI
Director 1997-12-23 2002-01-01
MARILYN LESLEY SMULOVITCH
Director 1997-12-23 1998-11-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-23 1997-12-23
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-23 1997-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEWDO LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ANTHILL MANAGEMENT LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAPAL NOMINEES LIMITED Company Secretary 2013-04-04 CURRENT 2013-02-22 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ATLAS ENERGY (UK) LTD Company Secretary 2013-03-14 CURRENT 2013-03-14 Dissolved 2015-11-03
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DAVISH ENTERPRISES LIMITED Company Secretary 2010-03-05 CURRENT 2010-03-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED FM RESORTS MANAGEMENT LIMITED Company Secretary 2009-11-25 CURRENT 2009-11-25 Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DISCOVER GB LIMITED Company Secretary 2009-03-06 CURRENT 2006-01-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED GANNY ASSOCIATES LIMITED Company Secretary 2009-02-12 CURRENT 2009-02-12 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED F & J EXIT HOLDINGS LTD. Company Secretary 2009-01-01 CURRENT 2001-11-23 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED COLLECTIVE APPAREL LIMITED Company Secretary 2008-07-04 CURRENT 2008-07-04 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMAZING BRAIN LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EXCLUSIVE LIFESTYLE PASSPORT LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RESTMORE LEISURE LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CRANMER CONSULTANTS LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Active
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED AMBASSADOR HOLIDAYS LTD Company Secretary 2002-10-22 CURRENT 2002-10-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ASHBY PROFESSIONAL SERVICES LIMITED Company Secretary 2002-06-01 CURRENT 1995-04-04 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED NEW PROPERTY PRESS Company Secretary 2001-08-12 CURRENT 1960-08-10 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MORTGAGE CREDIT LIMITED Company Secretary 2001-08-12 CURRENT 1964-06-16 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MAYPAR & CO(PROMOTIONS)LIMITED Company Secretary 2001-08-12 CURRENT 1969-09-19 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED KEELBYTE LIMITED Company Secretary 2001-03-04 CURRENT 1992-05-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M.E.S. (UK) LIMITED Company Secretary 2000-07-05 CURRENT 2000-07-05 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED Company Secretary 1999-10-12 CURRENT 1998-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED CLUB LA COSTA (UK) PLC Company Secretary 1998-11-08 CURRENT 1995-11-07 Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED DUCHALLY HOUSE LEISURE LIMITED Company Secretary 1998-09-09 CURRENT 1998-09-09 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Company Secretary 1997-02-01 CURRENT 1996-01-17 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED THE BABY SHOP LIMITED Company Secretary 1996-04-03 CURRENT 1996-04-03 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ULTRASPECIAL LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-18 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED RAPIDMECH LIMITED Company Secretary 1995-09-15 CURRENT 1995-05-22 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED M & L ASSOCIATES LIMITED Company Secretary 1995-08-14 CURRENT 1995-08-14 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TULSEBRIDGE LIMITED Company Secretary 1994-07-24 CURRENT 1981-03-18 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MINTBAY LIMITED Company Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HOLLAND VILLAS LIMITED Company Secretary 1994-07-24 CURRENT 1956-05-25 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LICHFIELD LAND COMPANY LIMITED Company Secretary 1994-06-03 CURRENT 1990-12-07 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED EDENBANK LIMITED Company Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED HALLSWELLE MANAGEMENT LIMITED Company Secretary 1993-10-20 CURRENT 1993-10-20 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED TRUSTWORTHY LIMITED Company Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED ROYAH MARKETING CONSULTANTS LIMITED Company Secretary 1992-10-01 CURRENT 1991-09-23 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED LINDROSE LIMITED Company Secretary 1992-07-20 CURRENT 1987-04-06 Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED MERCHANT SERVICES LIMITED Company Secretary 1992-04-20 CURRENT 1989-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-17DS01Application to strike the company off the register
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06AA01Current accounting period extended from 30/12/19 TO 08/01/20
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-03-26DISS40Compulsory strike-off action has been discontinued
2019-03-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-27AA01Previous accounting period shortened from 01/01/18 TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 02/01/18 TO 01/01/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-03-31DISS40Compulsory strike-off action has been discontinued
2018-03-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-28AA01Previous accounting period shortened from 03/01/17 TO 02/01/17
2017-10-02AA01Previous accounting period shortened from 04/01/17 TO 03/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02AA01Previous accounting period shortened from 05/01/16 TO 04/01/16
2016-10-04AA01Previous accounting period shortened from 06/01/16 TO 05/01/16
2016-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES
2016-02-19AP01DIRECTOR APPOINTED MR ERIC JEAN BALAND
2016-01-04AA01Previous accounting period shortened from 07/01/15 TO 06/01/15
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-31AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-07AA01Previous accounting period shortened from 08/01/15 TO 07/01/15
2015-09-25AA01Previous accounting period extended from 01/01/15 TO 08/01/15
2015-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA01Previous accounting period shortened from 02/01/14 TO 01/01/14
2014-10-01AA01Previous accounting period shortened from 03/01/14 TO 02/01/14
2014-06-16AP01DIRECTOR APPOINTED JASON HUGHES
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY
2014-04-26DISS40DISS40 (DISS40(SOAD))
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0123/12/13 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2013-11-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-03AA01PREVSHO FROM 04/01/2013 TO 03/01/2013
2013-01-08AR0123/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 14/02/2012
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-23AR0123/12/11 FULL LIST
2012-04-02AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-03AA01PREVSHO FROM 05/01/2011 TO 04/01/2011
2011-10-04AA01PREVSHO FROM 06/01/2011 TO 05/01/2011
2011-03-30AR0123/12/10 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GRAY / 18/01/2010
2010-11-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21AA01PREVSHO FROM 07/01/2010 TO 06/01/2010
2010-09-20AA01PREVEXT FROM 31/12/2009 TO 07/01/2010
2010-03-02AR0123/12/09 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2009-04-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-04-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 24/04/2008
2008-04-24363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2008-03-17288aDIRECTOR APPOINTED MICHAEL ANDREW GRAY
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04288bDIRECTOR RESIGNED
2006-02-21363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-01-04363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-05-25288cSECRETARY'S PARTICULARS CHANGED
2004-03-25363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2004-02-26244DELIVERY EXT'D 3 MTH 31/12/04
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-10244DELIVERY EXT'D 3 MTH 31/12/03
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-23288bDIRECTOR RESIGNED
2002-02-06244DELIVERY EXT'D 3 MTH 31/12/02
2002-01-03363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-09244DELIVERY EXT'D 3 MTH 31/12/01
2001-01-08363aRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-12244DELIVERY EXT'D 3 MTH 31/12/00
1999-12-24363aRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-07244DELIVERY EXT'D 3 MTH 31/12/99
1999-01-29363aRETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
1998-06-29244DELIVERY EXT'D 3 MTH 31/12/98
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ACECRAFT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against ACECRAFT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACECRAFT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-01-01 £ 363,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACECRAFT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 4,753
Current Assets 2012-01-01 £ 9,847
Debtors 2012-01-01 £ 5,094
Fixed Assets 2012-01-01 £ 491,511
Shareholder Funds 2012-01-01 £ 138,312
Tangible Fixed Assets 2012-01-01 £ 491,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACECRAFT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACECRAFT INVESTMENTS LIMITED
Trademarks
We have not found any records of ACECRAFT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACECRAFT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ACECRAFT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACECRAFT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACECRAFT INVESTMENTS LIMITEDEvent Date2014-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACECRAFT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACECRAFT INVESTMENTS LIMITED any grants or awards.
Ownership
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