About

Registered Number: 02519052
Date of Incorporation: 05/07/1990 (33 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2019 (4 years and 8 months ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

Having been setup in 1990, Ashlan Ltd have registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at the business. The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAKKAS, Theophilos Costas N/A 12 May 2012 1
Secretary Name Appointed Resigned Total Appointments
SAKKAS WARD, Katarina 21 January 1995 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 August 2019
LIQ13 - N/A 07 May 2019
LIQ03 - N/A 30 November 2018
AD01 - Change of registered office address 06 October 2017
RESOLUTIONS - N/A 02 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 02 October 2017
LIQ01 - N/A 02 October 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA01 - Change of accounting reference date 21 April 2017
CH01 - Change of particulars for director 13 April 2017
CH01 - Change of particulars for director 26 January 2017
MR04 - N/A 26 January 2017
MR04 - N/A 26 January 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 24 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
CH03 - Change of particulars for secretary 26 June 2012
CH03 - Change of particulars for secretary 17 April 2012
AP01 - Appointment of director 17 April 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 16 May 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 22 June 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 19 June 2008
363s - Annual Return 28 July 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 02 August 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 14 June 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 16 August 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 24 February 1997
363s - Annual Return 26 June 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 25 August 1995
288 - N/A 24 March 1995
AA - Annual Accounts 24 March 1995
287 - Change in situation or address of Registered Office 10 January 1995
363s - Annual Return 13 July 1994
363b - Annual Return 16 July 1993
AA - Annual Accounts 07 May 1993
395 - Particulars of a mortgage or charge 01 December 1992
395 - Particulars of a mortgage or charge 20 November 1992
288 - N/A 17 November 1992
288 - N/A 17 November 1992
MEM/ARTS - N/A 09 September 1992
287 - Change in situation or address of Registered Office 21 August 1992
RESOLUTIONS - N/A 19 August 1992
DISS40 - Notice of striking-off action discontinued 17 August 1992
AA - Annual Accounts 17 August 1992
AA - Annual Accounts 17 August 1992
GAZ1 - First notification of strike-off action in London Gazette 05 May 1992
288 - N/A 08 August 1990
288 - N/A 08 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1990
287 - Change in situation or address of Registered Office 01 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 August 1990
287 - Change in situation or address of Registered Office 18 July 1990
288 - N/A 18 July 1990
NEWINC - New incorporation documents 05 July 1990

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 November 1992 Fully Satisfied

N/A

Debenture 18 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.