ASHIANA LIMITED

Key Data

Status

Dissolved

Company No.

05386818

Incorporation date

09/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2005)

25/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (1 pages)

15/03/2024

Termination of appointment of Athene Back as a director on 2024-03-15

View PDF (1 pages)

27/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

27/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/04/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

25/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

04/01/2021

Registered office address changed from 68 Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 2021-01-04

View PDF (1 pages)

25/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/02/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/01/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

22/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

12/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

30/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

28/01/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

20/09/2013

Director's details changed for Ms Athene Back on 2013-09-01

View PDF (2 pages)

20/09/2013

Director's details changed for Mr Sajan Kumar Agrawal on 2013-09-01

View PDF (2 pages)

03/05/2013

Registered office address changed from 4 More London Riverside London SE1 2AU on 2013-05-03

View PDF (2 pages)

03/05/2013

Appointment of Mikus Buls as a secretary

View PDF (3 pages)

03/05/2013

Termination of appointment of Lawgram Secretaries Limited as a secretary

View PDF (2 pages)

03/05/2013

Appointment of Mrs Athene Back as a director

View PDF (3 pages)

03/05/2013

Termination of appointment of Lawgram Directors Limited as a director

View PDF (2 pages)

21/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (14 pages)

21/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

20/09/2011

Current accounting period shortened from 2012-03-23 to 2011-12-31

View PDF (3 pages)

20/09/2011

Accounts for a dormant company made up to 2011-03-23

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (14 pages)

17/11/2010

Director's details changed for Sajan Kumar Agrawal on 2010-11-03

View PDF (3 pages)

08/11/2010

Director's details changed for Sajan Kumar Agrawal on 2010-11-03

View PDF (3 pages)

13/05/2010

Accounts for a dormant company made up to 2010-03-23

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (14 pages)

15/12/2009

Accounts for a dormant company made up to 2009-03-23

View PDF (1 pages)

08/12/2009

Appointment of Sajan Kumar Agrawal as a director

View PDF (3 pages)

31/01/2009

Return made up to 09/03/08; no change of members; amend

View PDF (6 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-23

View PDF (1 pages)

27/01/2009

Return made up to 23/01/09; full list of members

View PDF (10 pages)

30/12/2008

Accounting reference date shortened from 31/03/2008 to 23/03/2008

View PDF (1 pages)

29/08/2008

Return made up to 09/03/08; no change of members

View PDF (6 pages)

26/08/2008

Secretary appointed lawgram secretaries LIMITED

View PDF (2 pages)

26/08/2008

Director appointed lawgram directors LIMITED

View PDF (2 pages)

26/08/2008

Appointment terminated director lawgram directors LIMITED

View PDF (1 pages)

26/08/2008

Appointment terminated secretary lawgram secretaries LIMITED

View PDF (1 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

23/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

New secretary appointed

View PDF (2 pages)

23/11/2007

New secretary appointed

View PDF (9 pages)

21/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

22/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (0 pages)

25/08/2006

Resolutions

View PDF (1 pages)

24/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

20/03/2006

Return made up to 09/03/06; full list of members

View PDF (3 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	08/11/2007 - 21/08/2008	519
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	21/08/2008 - 25/04/2013	519
WHALE ROCK DIRECTORS LIMITED	Nominee Director	08/11/2007 - 21/08/2008	313
Ally, Bibi Rahima	Director	09/03/2005 - 08/11/2007	698
Agrawal, Sajan Kumar	Director	06/10/2009 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHIANA LIMITED

ASHIANA LIMITED is an(a) Dissolved company incorporated on 09/03/2005 with the registered office located at C/O Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHIANA LIMITED?

ASHIANA LIMITED is currently Dissolved. It was registered on 09/03/2005 and dissolved on 25/06/2024.

Where is ASHIANA LIMITED located?

ASHIANA LIMITED is registered at C/O Ashley King Ltd, 68 St. Margarets Road, Edgware HA8 9UU.

What does ASHIANA LIMITED do?

ASHIANA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASHIANA LIMITED?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.