Company number 09143099
Status Liquidation
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address EGALE 1 80, ST. ALBANS ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from Suite 1.1 34 Clarendon Road Watford WD17 1JJ England to Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL on 22 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ASG WELLNESS LTD are www.asgwellness.co.uk, and www.asg-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asg Wellness Ltd is a Private Limited Company.
The company registration number is 09143099. Asg Wellness Ltd has been working since 23 July 2014.
The present status of the company is Liquidation. The registered address of Asg Wellness Ltd is Egale 1 80 St Albans Road Watford Hertfordshire Wd17 1dl. . LEHAL, Gurjit Singh is a Director of the company. Secretary KAUR, Rajveer has been resigned. Director GILL, Arsalan has been resigned. Director KAUR, Rajveer has been resigned. Director KHALIQ, Mohammed Shahbaz has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
KAUR, Rajveer
Resigned: 09 June 2015
Appointed Date: 23 July 2014
Director
GILL, Arsalan
Resigned: 23 March 2015
Appointed Date: 23 July 2014
32 years old
Director
KAUR, Rajveer
Resigned: 23 March 2015
Appointed Date: 23 July 2014
42 years old
Persons With Significant Control
Mr Gurjit Singh Lehal
Notified on: 20 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Rhodes
Notified on: 20 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Shahbaz Khaliq
Notified on: 20 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASG WELLNESS LTD Events
22 Sep 2016
Registered office address changed from Suite 1.1 34 Clarendon Road Watford WD17 1JJ England to Egale 1 80 st. Albans Road Watford Hertfordshire WD17 1DL on 22 September 2016
19 Sep 2016
Statement of affairs with form 4.19
19 Sep 2016
Appointment of a voluntary liquidator
19 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-02
16 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 7 more events
31 Mar 2015
Termination of appointment of Arsalan Gill as a director on 23 March 2015
31 Mar 2015
Appointment of Mr Gurjit Singh Lehal as a director on 23 March 2015
23 Sep 2014
Registration of charge 091430990001, created on 23 September 2014
22 Sep 2014
Termination of appointment of Mohammed Shahbaz Khaliq as a director on 31 August 2014
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23