ASHWARIYA ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
ASHWARIYA ENTERPRISES LIMITED
COMPANY NUMBER
07343095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
11/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2018
ACCOUNTS MADE UP TO
31/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB10 0NX
1 Agincourt Villas
Uxbridge Road
Hillingdon
Uxbridge, Middlesex
UB10 0NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ravi Kumar (911120220) Appointed |
| 01/07/2024 | New Board Member Ravi Kumar (911120220) Appointed |
| 16/05/2024 | New Board Member Ravi Kumar (911120220) Appointed |
Credit Risk Overview
Want to learn more about ASHWARIYA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHWARIYA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHWARIYA ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1987 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Ravi Kumar (911120220) Appointed |
| 01/07/2024 | New Board Member Ravi Kumar (911120220) Appointed |
| 16/05/2024 | New Board Member Ravi Kumar (911120220) Appointed |
| 01/05/2023 | New Board Member Ravi Kumar (911120220) Appointed |
| 26/01/2023 | New Board Member Ravi Kumar (911120220) Appointed |
| 20/10/2022 | New Board Member Ravi Kumar (911120220) Appointed |
| 13/01/2022 | New Board Member Ravi Kumar (911120220) Appointed |
| 09/12/2021 | New Board Member Ravi Kumar (911120220) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Confirmation Statement filed |
| 22/03/2017 | Sandia Devi (917130613) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 26/05/2016 | Ashok Kumar Vohra (911332821) has left the board |
| 26/05/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Ashok Kumar Vohra (911332821) Appointed |
| 20/12/2013 | New Board Member Sandia Devi (917130613) Appointed |
| 31/10/2013 | New Accounts filed |
| 11/10/2013 | Sandia Devi (917130613) has left the board |
| 04/09/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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