ASHEELA LTD

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

    Company NameASHEELA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07423749
    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 ASHEELA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASHEELA LTD located?

    Registered Office Address
    Earles Court Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHEELA LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for ASHEELA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 18 Hand Court London WC1V 6JF to Earles Court Forshaw Heath Lane Earlswood Solihull B94 5LJ on Mar 01, 2017

    1 pagesAD01

    Termination of appointment of Max Lopacki as a director on Dec 11, 2016

    1 pagesTM01

    Confirmation statement made on Oct 29, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Josephine Lopacka as a director on Dec 06, 2016

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 29, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ASHEELA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPACKA, Josephine
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    EnglandBritish49602220002
    LOPACKI, Max
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    United Kingdom
    Director
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Woodlands
    West Midlands
    United Kingdom
    EnglandBritish167382350001

    Who are the persons with significant control of ASHEELA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Lopacki
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    Jul 01, 2016
    Forshaw Heath Lane
    Earlswood
    B94 5LJ Solihull
    Earles Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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