| Company Name | Asian Wholesale Limited |
|---|---|
| Director | Santhirasegaram Ketheeswaran |
| Company Status | Active |
| Company Number | 07640479 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Santhirasegaram Ketheeswaran |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Raleigh Avenue Hayes Middlesex UB4 0ED |
Location
| Registered Address | 704-708 Uxbridge Road Hayes Middlesex UB4 0RX |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Santhrasegaram Ketheeswaran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,981 |
| Cash | £1,991 |
| Current Liabilities | £40,197 |
Accounts
| Latest Accounts | 29 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 day from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Charges
| 13 March 2013 | Delivered on: 16 March 2013 Persons entitled: Uxrule Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing deposit account. Outstanding |
|---|---|
| 7 September 2011 | Delivered on: 15 September 2011 Persons entitled: Uxrule Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing account. Outstanding |
Filing History
| 7 July 2020 | Registered office address changed from 9 Raleigh Avenue Hayes UB4 0ED to 704-708 Uxbridge Road Hayes Middlesex UB4 0RX on 7 July 2020 (1 page) |
|---|---|
| 28 May 2020 | Confirmation statement made on 19 May 2020 with updates (4 pages) |
| 29 January 2020 | Micro company accounts made up to 29 April 2019 (5 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2019 | Confirmation statement made on 19 May 2019 with updates (4 pages) |
| 4 June 2019 | Micro company accounts made up to 29 April 2018 (5 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2018 | Change of details for Mr Santhirasegaram Ketheeswaran as a person with significant control on 9 November 2018 (2 pages) |
| 9 November 2018 | Director's details changed for Mr Santhirasegaram Ketheeswaran on 9 November 2018 (2 pages) |
| 8 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2018 | Confirmation statement made on 19 May 2018 with updates (4 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 28 April 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 28 April 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 25 February 2017 | Director's details changed for Mr Santhirasegaram Ketheeswaran on 25 February 2017 (2 pages) |
| 25 February 2017 | Director's details changed for Mr Santhirasegaram Ketheeswaran on 25 February 2017 (2 pages) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 26 June 2015 | Total exemption small company accounts made up to 7 May 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 7 May 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 7 May 2014 (3 pages) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 16 March 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 September 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 19 May 2011 | Incorporation (22 pages) |
| 19 May 2011 | Incorporation (22 pages) |