ASHLEY PAGE (HOLDINGS) LTD

Key Data

Status

Dissolved

Company No.

03734807

Incorporation date

16/03/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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28/04/2010

Statement of capital on 2010-04-29

View PDF (4 pages)

07/04/2010

Statement by Directors

View PDF (1 pages)

07/04/2010

Solvency Statement dated 03/03/10

View PDF (1 pages)

07/04/2010

Resolutions

View PDF (1 pages)

28/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (3 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/03/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

03/12/2006

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

View PDF (6 pages)

19/03/2006

Return made up to 17/03/06; full list of members

View PDF (2 pages)

19/03/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

04/04/2005

Return made up to 17/03/05; full list of members

View PDF (2 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

08/03/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

19/01/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

12/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

12/03/2003

Registered office changed on 13/03/03

View PDF (0 pages)

29/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

10/03/2002

Return made up to 17/03/02; full list of members

View PDF (7 pages)

16/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

02/07/2001

Memorandum and Articles of Association

View PDF (12 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/06/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/06/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/06/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

10/06/2001

Director resigned

View PDF (1 pages)

10/06/2001

Full group accounts made up to 2000-12-31

View PDF (21 pages)

19/03/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

15/06/1999

Ad 08/06/99--------- £ si 666664@1=666664 £ ic 2/666666

View PDF (2 pages)

15/06/1999

Memorandum and Articles of Association

View PDF (22 pages)

15/06/1999

Resolutions

View PDF (0 pages)

15/06/1999

Resolutions

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

31/03/1999

Registered office changed on 01/04/99 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Nc inc already adjusted 23/03/99

View PDF (1 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (0 pages)

30/03/1999

Resolutions

View PDF (2 pages)

30/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

30/03/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Certificate of change of name

View PDF (2 pages)

16/03/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	16/03/1999 - 17/03/1999	1629
Chalfen Nominees Limited	Nominee Director	16/03/1999 - 17/03/1999	1639
Veingard, Eileen Harriet	Secretary	24/03/1999 - 31/05/2001	-
MH DIRECTORS LIMITED	Corporate Director	17/03/1999 - 24/03/1999	138
Veingard, Dennis	Director	24/03/1999 - 31/05/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ASHLEY PAGE (HOLDINGS) LTD

ASHLEY PAGE (HOLDINGS) LTD is an(a) Dissolved company incorporated on 16/03/1999 with the registered office located at Commerce House, Lichfirld Grove, London N3 2JP. 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 ASHLEY PAGE (HOLDINGS) LTD?

ASHLEY PAGE (HOLDINGS) LTD is currently Dissolved. It was registered on 16/03/1999 and dissolved on 27/09/2010.

Where is ASHLEY PAGE (HOLDINGS) LTD located?

ASHLEY PAGE (HOLDINGS) LTD is registered at Commerce House, Lichfirld Grove, London N3 2JP.

What does ASHLEY PAGE (HOLDINGS) LTD do?

ASHLEY PAGE (HOLDINGS) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASHLEY PAGE (HOLDINGS) LTD?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.