ASHWI LTD
Company is dissolved
General Information
NAME
ASHWI LTD
COMPANY NUMBER
11906977
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
26/03/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2019
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
GRAVESEND
DA12 2EU
15 Berkley Road
GRAVESEND
DA12 2EU
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 |
|---|---|
| 01/01/2024 | New Board Member Vinothan Suntharalingam (920145102) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Vinothan Suntharalingam (920145102) Appointed |
Credit Risk Overview
Want to learn more about ASHWI LTD?
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 ASHWI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHWI LTD?
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 |
|---|---|---|---|---|
|
26/03/2019 - 21/10/2019 (6 months) Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 9 Past: 3 |
View Report |
|
Born in Nov 1980 |
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 |
|---|---|
| 01/01/2024 | New Board Member Vinothan Suntharalingam (920145102) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 31/10/2019 | New Board Member Vinothan Suntharalingam (920145102) Appointed |
| 31/10/2019 | Kumutha Sitkumaran (926059224) has left the board |
| 31/10/2019 | Selvavinayakam Sitkumaran (917181246) has left the board |
| 31/10/2019 | Vinothan Suntharalingam (925680447) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Kumutha Sitkumaran (926059224) Appointed |
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