ASHIANA LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 9UU

Company number 05386818
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 68 MARGARETS ROAD, EDGWARE, MIDDLESEX, HA8 9UU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of ASHIANA LIMITED are www.ashiana.co.uk, and www.ashiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ashiana Limited is a Private Limited Company. The company registration number is 05386818. Ashiana Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Ashiana Limited is 68 Margarets Road Edgware Middlesex Ha8 9uu. The cash in hand is £0k. It is £0k against last year. . BULS, Mikus is a Secretary of the company. AGRAWAL, Sajan Kumar is a Director of the company. BACK, Athene is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


ashiana Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BULS, Mikus
Appointed Date: 25 April 2013
Director
AGRAWAL, Sajan Kumar
Appointed Date: 06 October 2009
61 years old
Director
BACK, Athene
Appointed Date: 25 April 2013
52 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 08 November 2007
Appointed Date: 09 March 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 April 2013
Appointed Date: 21 August 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 21 August 2008
Appointed Date: 08 November 2007
Director
ALLY, Bibi Rahima
Resigned: 08 November 2007
Appointed Date: 09 March 2005
65 years old
Director
HENDERSON, Martin Robert
Resigned: 08 November 2007
Appointed Date: 09 March 2005
56 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 25 April 2013
Appointed Date: 21 August 2008
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 21 August 2008
Appointed Date: 08 November 2007

Persons With Significant Control

Hsbc Trustee (C.I.) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ASHIANA LIMITED Events

10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
30 May 2015
Accounts for a dormant company made up to 31 December 2014
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 41 more events
25 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2006
Accounts for a dormant company made up to 31 March 2006
20 Mar 2006
Return made up to 09/03/06; full list of members
14 Apr 2005
Director's particulars changed
09 Mar 2005
Incorporation

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