Introduction
Watch Company
A
ASHINNE LTD.
ASHINNE LTD. is an dissolved company incorporated on 17 January 2012 with the registered office located in Ware. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ASHINNE LTD. was registered 14 years ago.(SIC: 99999)
Status
dissolved
Active since 14 years ago
Company No
07913189
LTD Company
Age
14 Years
Incorporated 17 January 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2018 (8 years ago)
Submitted on 1 February 2019 (7 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 1 February 2019 (7 years ago)
Next Due
Due by N/A
Address
22 Railway View Ware, SG12 9JR,
Previous Addresses
Sow and Pigs Cambridge Road Thundridge Ware Hertfordshire SG12 0st
From: 17 January 2012To: 26 February 2018
4 key events • 2012 - 2019
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Joined
Jan 12
Appoint Person Director Company With Nam...
Loan Secured
Aug 15
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COYLE, Jacqueline Mary
ActiveRailway View, WareSG12 9JR
Born November 1961
Director
Appointed 18 Jan 2012
COYLE, Jacqueline Mary
Railway View, WareSG12 9JR
Born November 1961
Director
18 Jan 2012
Active
COYLE, Michael Patrick
ResignedRailway View, WareSG12 9JR
Born March 1948
Director
Appointed 17 Jan 2012
Resigned 21 Mar 2019
COYLE, Michael Patrick
Railway View, WareSG12 9JR
Born March 1948
Director
17 Jan 2012
Resigned 21 Mar 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jacqueline Mary Coyle
ActiveRailway View, WareSG12 9JR
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Jacqueline Mary Coyle
Railway View, WareSG12 9JR
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Michael Patrick Coyle
ActiveCambridge Road, WareSG12 0ST
Born March 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Michael Patrick Coyle
Cambridge Road, WareSG12 0ST
Born March 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
2 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2018
26 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 January 2018
14 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2017
29 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2015
Incorporation Company
17 January 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 January 2012
No document