ASHWI LTD
15 BERKLEY ROAD, GRAVESEND DA12 2EU- Dissolved
- Private Limited Company
- Company No. 11906977
- Last Updated: 28 Jun 2021
Company Profile
ASHWI LTD was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in GRAVESEND. ASHWI LTD has the status: Dissolved and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 11 months and 22 days.
| Name | ASHWI LTD |
|---|---|
| Company number | 11906977 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BERKLEY ROAD GRAVESEND DA12 2EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kumutha Sitkumaran Nationality: Sri Lankan |
Dates: Monday, July 15, 2019 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Vinothan Suntharalingam Nationality: British |
Dates: Tuesday, March 26, 2019 - present
significant influence or control
|
| Mr Selvavinayakam Sitkumaran Nationality: Sri Lankan |
Dates: Tuesday, March 26, 2019 - Monday, September 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 October 2019 |
Mortgages
No mortgages have been registered against ASHWI LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASHWI LTD | 26 Mar 2019 |