ASHAPURA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASHAPURA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06669055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHAPURA (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASHAPURA (UK) LIMITED located?

    Registered Office Address
    89 Spa Road
    SE16 3SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHAPURA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ASHAPURA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Director's details changed for Suryakant Matulal Shah on Mar 12, 2018

    2 pagesCH01

    Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on Dec 20, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    4 pagesCS01

    Director's details changed for Suryakant Mutulal Shah on Jan 01, 2018

    2 pagesCH01

    Withdrawal of a person with significant control statement on Feb 06, 2018

    2 pagesPSC09

    Notification of Chetan Navnitlal Shah as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Suryakant Mutulal Shah as a director on Aug 11, 2008

    1 pagesAP01

    Director's details changed for Suryakant Mutulal Shah on Jan 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Appointment of Chetan Navnitlal Shah as a director on Sep 01, 2015

    2 pagesAP01

    Termination of appointment of Fizzah Navnitlal Shah as a director on Sep 01, 2015

    1 pagesTM01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Navnitlal Ratanji Shah as a director on Jun 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ASHAPURA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Chetan Navnitlal
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    Director
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    IndiaIndian201005320001
    SHAH, Suryakant Matulal
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    Director
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    IndiaIndian209350610001
    CHAUDHARI, Vijay
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Indian133300810001
    MOORE, Gemma
    224 Park Crescent
    DA8 3ED Erith
    Kent
    Director
    224 Park Crescent
    DA8 3ED Erith
    Kent
    British107180070002
    SHAH, Fizzah Navnitlal
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Indian134109890001
    SHAH, Navnitlal Ratanji
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Director
    Raven Wharf
    Lafone Street
    SE1 2LR London
    11
    Indian134109710001

    Who are the persons with significant control of ASHAPURA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chetan Navnitlal Shah
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    Apr 06, 2016
    Spa Road
    SE16 3SG London
    89
    United Kingdom
    No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ASHAPURA (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Feb 06, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0