| Company Name | Ashby Holden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04707774 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2003(21 years, 1 month ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Salvatore Piazza |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2003(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
| Secretary Name | Sterling Ellis Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 2012(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 22 September 2015) |
| Correspondence Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2003(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Location
| Registered Address | Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Salvatore Piazza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 1 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Director's details changed for Salvatore Piazza on 26 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Appointment of Sterling Ellis Ltd as a secretary (2 pages) |
| 29 November 2012 | Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 May 2012 | Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom on 25 May 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 27 April 2012 (1 page) |
| 30 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Salvatore Piazza on 22 March 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 22 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 31 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 27 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 29 March 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 23 March 2003 | Incorporation (14 pages) |