| Company Name | Ashrise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03201845 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Marco Alessandro Baccanello |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(1 day after company formation) |
| Appointment Duration | 5 years (closed 05 June 2001) |
| Role | Accountant |
| Correspondence Address | 12 Colehill Lane London SW6 5EG |
| Director Name | Elizabeth Mary Harcourt Marriott |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1996(1 day after company formation) |
| Appointment Duration | 5 years (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | Brantridge Brantridge Lane New Road Bourne End Buckinghamshire SL8 5BZ |
| Director Name | Simon Elliot Joseph |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 17 Shortgate Woodside Park London N12 7JP |
| Secretary Name | Katharine Mary Cartmell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Mildmay Park London N1 4PH |
| Secretary Name | Virgina Michelle Koulouris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1996(1 day after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 November 1999) |
| Role | Company Director |
| Correspondence Address | 60 Eyston Drive Weybridge Surrey KT13 0XE |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 199 Lower Richmond Road Putney London SW15 1HJ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2001 | Secretary resigned (1 page) |
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 28 May 1997 | Return made up to 21/05/97; full list of members
|
| 28 May 1997 | Registered office changed on 28/05/97 from: 25-31 moorgate london EC2R 6AR (1 page) |
| 21 November 1996 | Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page) |
| 31 July 1996 | Resolutions
|
| 31 July 1996 | Ad 11/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 July 1996 | Memorandum and Articles of Association (5 pages) |
| 21 June 1996 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 14 June 1996 | New director appointed (1 page) |
| 14 June 1996 | New director appointed (1 page) |
| 14 June 1996 | Secretary resigned (2 pages) |
| 14 June 1996 | Director resigned (2 pages) |
| 14 June 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 26 May 1996 | New director appointed (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 120 east road london N1 6AA (1 page) |
| 26 May 1996 | New secretary appointed (2 pages) |
| 26 May 1996 | Secretary resigned (2 pages) |
| 21 May 1996 | Incorporation (15 pages) |