ASTHA LIMITED

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 04914301
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 . The most likely internet sites of ASTHA LIMITED are www.astha.co.uk, and www.astha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Astha Limited is a Private Limited Company. The company registration number is 04914301. Astha Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Astha Limited is 190 Billet Road London E17 5dx. The company`s financial liabilities are £17.16k. It is £7.67k against last year. And the total assets are £94.3k, which is £19.73k against last year. CHAKRABORTY, Sarjit is a Director of the company. Secretary BUTT, Lubza Saher has been resigned. Secretary GREWAL, Surinder has been resigned. Secretary KHAMBAY, Gurdeep Kaur, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREWAL, Surinder has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


astha Key Finiance

LIABILITIES £17.16k
+80%
CASH n/a
TOTAL ASSETS £94.3k
+26%
All Financial Figures

Current Directors

Director
CHAKRABORTY, Sarjit
Appointed Date: 28 April 2006
66 years old

Resigned Directors

Secretary
BUTT, Lubza Saher
Resigned: 22 September 2008
Appointed Date: 01 May 2007

Secretary
GREWAL, Surinder
Resigned: 30 April 2007
Appointed Date: 01 July 2006

Secretary
KHAMBAY, Gurdeep Kaur, Dr
Resigned: 01 July 2006
Appointed Date: 29 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Director
GREWAL, Surinder
Resigned: 30 April 2007
Appointed Date: 29 September 2003
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Ms Sarjit Chakraborty
Notified on: 29 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Surinder Grewal
Notified on: 29 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTHA LIMITED Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000

25 Aug 2015
Satisfaction of charge 2 in full
25 Aug 2015
Satisfaction of charge 3 in full
...
... and 38 more events
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
29 Sep 2003
Incorporation

ASTHA LIMITED Charges

26 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 25 August 2015
Persons entitled: Ashley Commercial Finance Limited
Description: Fixed charge over any debt (as defined in the factoring…
6 November 2007
Debenture
Delivered: 8 November 2007
Status: Satisfied on 25 August 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2005
All assets debenture
Delivered: 15 April 2005
Status: Satisfied on 17 October 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…