Company NameASN Creative Ltd
Company StatusDissolved
Company Number08553811
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)
Dissolution Date21 October 2023 (6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameSudhir Rawal
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address86 Woodhall Gate
Pinner
Middlesex
HA5 4TZ

Location

Registered AddressRecovery House,Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

70 at £1Sudhir Rawal
70.00%
Ordinary
10 at £1Akhil Rawal
10.00%
Ordinary C
10 at £1Nikhil Rawal
10.00%
Ordinary D
10 at £1Sheila Rawal
10.00%
Ordinary B

Financials

Year2014
Net Worth-£34,043
Current Liabilities£42,027

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

21 October 2023Final Gazette dissolved following liquidation (1 page)
21 July 2023Return of final meeting in a members' voluntary winding up (12 pages)
9 May 2023Liquidators' statement of receipts and payments to 20 March 2023 (13 pages)
31 March 2022Appointment of a voluntary liquidator (2 pages)
31 March 2022Declaration of solvency (4 pages)
31 March 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
(1 page)
25 March 2022Registered office address changed from 86 Woodhall Gate Pinner Middlesex HA5 4TZ to Recovery House,Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 25 March 2022 (1 page)
22 March 2022Particulars of variation of rights attached to shares (2 pages)
15 March 2022Confirmation statement made on 15 March 2022 with updates (5 pages)
17 January 2022Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
29 January 2021Micro company accounts made up to 30 April 2020 (6 pages)
3 June 2020Confirmation statement made on 3 June 2020 with updates (5 pages)
21 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
5 June 2019Confirmation statement made on 3 June 2019 with updates (5 pages)
4 February 2019Amended accounts made up to 30 April 2018 (9 pages)
11 January 2019Total exemption full accounts made up to 30 April 2018 (10 pages)
4 June 2018Confirmation statement made on 3 June 2018 with updates (5 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
8 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(4 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
10 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(4 pages)
6 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
23 May 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
23 May 2014Previous accounting period shortened from 30 June 2014 to 30 April 2014 (1 page)
19 May 2014Director's details changed for Mr Sudhir Rawal on 13 May 2014 (3 pages)
19 May 2014Director's details changed for Mr Sudhir Rawal on 13 May 2014 (3 pages)
1 May 2014Registered office address changed from 25 Alicia Gardens Harrow Middlesex HA3 8JB England on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 25 Alicia Gardens Harrow Middlesex HA3 8JB England on 1 May 2014 (2 pages)
1 May 2014Registered office address changed from 25 Alicia Gardens Harrow Middlesex HA3 8JB England on 1 May 2014 (2 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
(5 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 80
(4 pages)
8 April 2014Particulars of variation of rights attached to shares (2 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 70
(4 pages)
8 April 2014Particulars of variation of rights attached to shares (2 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 70
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 90
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 80
(4 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100
(5 pages)
8 April 2014Statement of capital following an allotment of shares on 24 January 2014
  • GBP 90
(4 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)