| Company Name | Ashtel IT Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840273 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1999(24 years, 7 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Akash Raj Daswani |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cheyne Walk Hendon London NW4 3QH |
| Director Name | Umesh Raj Daswani |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Fund Manager |
| Correspondence Address | 33 Cheyne Walk London Middlesex NW4 3QH |
| Secretary Name | Mr Akash Raj Daswani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Role | Group Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cheyne Walk Hendon London NW4 3QH |
| Director Name | Mr Paul Hari Sehgal |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 2001) |
| Role | Hotelier |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Wildwood Road London NW11 6UB |
| Director Name | Ms Anita Raj Daswani |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Manor Park Gardens Edgware Middlesex HA8 7NB |
| Director Name | Umesh Daswani |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2003) |
| Role | Fund Manager |
| Correspondence Address | 473a Finchley Road London NW3 6HS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,727 |
| Cash | £526 |
| Current Liabilities | £47,253 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 22 February 2005 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 2004 | Application for striking-off (1 page) |
| 8 October 2004 | Director resigned (1 page) |
| 13 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 15 August 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 December 2002 | Registered office changed on 09/12/02 from: ashtel it solutions LTD unit 12 central business centre great central way london NW10 0UR (1 page) |
| 28 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 27 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 27 November 2001 | Director resigned (1 page) |
| 23 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 7 April 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Incorporation (20 pages) |