Company NameThe Asian Project Ltd
Company StatusDissolved
Company Number09226976
CategoryPrivate Limited Company
Incorporation Date19 September 2014(9 years, 2 months ago)
Dissolution Date30 March 2021 (2 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Toby Marshall-Robertson
Date of BirthMarch 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2b North Sands Business Centre
Liberty Way
Sunderland
Tyne And Wear
SR6 0QA
Director NameMs Sally Marshall
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2014(same day as company formation)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2b North Sands Business Centre
Liberty Way
Sunderland
Tyne And Wear
SR6 0QA
Director NameMr Lee Hardy
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2014(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 2b North Sands Business Centre
Liberty Way
Sunderland
Tyne And Wear
SR6 0QA

Location

Registered AddressOrigin Hub 9 Evolution House Wynyard Avenue
Wynyard
Billingham
TS22 5TB
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Park

Shareholders

33 at £1Lee Hardy
33.33%
Ordinary
33 at £1Sally Marshall-robertson
33.33%
Ordinary
33 at £1Toby Marshall-robertson
33.33%
Ordinary

Accounts

Latest Accounts30 September 2019 (4 years, 2 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2021First Gazette notice for compulsory strike-off (1 page)
28 September 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
2 September 2020Registered office address changed from Suite 2B North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA to Origin Hub 9 Evolution House Wynyard Avenue Wynyard Billingham TS22 5TB on 2 September 2020 (1 page)
16 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
24 October 2017Confirmation statement made on 19 September 2017 with updates (5 pages)
24 October 2017Termination of appointment of Lee Hardy as a director on 18 September 2017 (1 page)
24 October 2017Termination of appointment of Lee Hardy as a director on 18 September 2017 (1 page)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 99
(5 pages)
2 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 99
(5 pages)
30 October 2014Director's details changed for Ms Sally Marshall-Robertson on 23 October 2014 (2 pages)
30 October 2014Director's details changed for Ms Sally Marshall-Robertson on 23 October 2014 (2 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 99
(16 pages)
19 September 2014Incorporation
Statement of capital on 2014-09-19
  • GBP 99
(16 pages)