ASHZONE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9PJ

Company number 02588967
Status Active
Incorporation Date 6 March 1991
Company Type Private Limited Company
Address 65 ELIZABETH STREET, EATON SQUARE, LONDON, SW1W 9PJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Lata Virendra Patel on 14 September 2016. The most likely internet sites of ASHZONE LIMITED are www.ashzone.co.uk, and www.ashzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashzone Limited is a Private Limited Company. The company registration number is 02588967. Ashzone Limited has been working since 06 March 1991. The present status of the company is Active. The registered address of Ashzone Limited is 65 Elizabeth Street Eaton Square London Sw1w 9pj. . PATEL, Bhavin Virendra is a Director of the company. PATEL, Lata Virendra is a Director of the company. Secretary PATEL, Ambalal Jethabhai has been resigned. Secretary PATEL, Anila Jayprakash has been resigned. Secretary PATEL, Ishani has been resigned. Secretary PATEL, Rajnikant Puriloham has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
PATEL, Bhavin Virendra
Appointed Date: 27 July 2001
45 years old

Director
PATEL, Lata Virendra

70 years old

Resigned Directors

Secretary
PATEL, Ambalal Jethabhai
Resigned: 19 March 1997
Appointed Date: 30 October 1992

Secretary
PATEL, Anila Jayprakash
Resigned: 27 July 2001
Appointed Date: 19 March 1997

Secretary
PATEL, Ishani
Resigned: 04 September 2015
Appointed Date: 27 July 2001

Secretary
PATEL, Rajnikant Puriloham
Resigned: 30 October 1992

Persons With Significant Control

Mrs Lata Virendra Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bhavin Virendra Patel
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASHZONE LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Director's details changed for Lata Virendra Patel on 14 September 2016
14 Sep 2016
Director's details changed for Mr Bhavin Virendra Patel on 14 September 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 73 more events
23 Sep 1992
Registered office changed on 23/09/92

23 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Sep 1992
First Gazette notice for compulsory strike-off

15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP

06 Mar 1991
Incorporation

ASHZONE LIMITED Charges

29 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a shyamville donnay close gerrards cross…
17 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as shyamville donnay close gerrards…
30 November 1992
Debenture
Delivered: 4 December 1992
Status: Satisfied on 26 November 2002
Persons entitled: Unichem PLC
Description: Please see doc M472C for full details. Fixed and floating…