Active
Company Information for SHIVAS LIMITED
UNIT 9, CAPITOL WAY, LONDON, NW9 0EQ,
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Company Registration Number
04657904
Private Limited Company
Active |
Company Name | |
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SHIVAS LIMITED | |
Legal Registered Office | |
UNIT 9 CAPITOL WAY LONDON NW9 0EQ Other companies in WD17 | |
Company Number | 04657904 | |
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Company ID Number | 04657904 | |
Date formed | 2003-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 18:42:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHIVAS 1 COMPANY LIMITED | 19 ANCHOR STREET SOUTHPORT PR9 0UT | Active | Company formed on the 2023-01-25 | |
SHIVAS A.R HOTELS & RESTAURANTS PRIVATE LIMITED | No.7 10th A Cross 16th Main Radha Tower Opp BTM 2nd Stage Bangalore Karnataka 560076 | ACTIVE | Company formed on the 2013-01-30 | |
SHIVAS ACCOUNTING AND TAX SERVICES INCORPORATED | Michigan | UNKNOWN | ||
SHIVAS AUTO COMPONENTS PRIVATE LIMITED | NEW NO. 27 OLD NO. 31-C FOURTH SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR CHENNAI Tamil Nadu 600041 | ACTIVE | Company formed on the 2007-04-12 | |
SHIVAS AUTOCOMP PROCUREMENTS INDIA PRIVATE LIMITED | H No. 5-9-58 Flat No. 403 Gupta Estates Basheer Bagh HYDERABAD Telangana 500004 | ACTIVE | Company formed on the 2014-01-10 | |
SHIVAS BLIMPIES INC. | 220 GULFBREEZE PKWY GULFBREEZE FL 32561 | Inactive | Company formed on the 2004-05-13 | |
Shivas Boost Inc | 3050 N Broadway Boulder CO 80304 | Good Standing | Company formed on the 2024-03-20 | |
SHIVAS BOTANICALS LTD | 63 SYLVANDALE WELWYN GARDEN CITY AL7 2HS | Active - Proposal to Strike off | Company formed on the 2018-06-22 | |
SHIVAS BROS PTY LTD | VIC 3000 | Active | Company formed on the 1996-10-21 | |
SHIVAS CONSTRUCTRUCTIONS LTD | SUBHANPURA GORWA ROAD BARODA-390 0007. Gujarat | DORMANT | Company formed on the 1986-02-10 | |
SHIVAS CONSULTING, LLC | 3949 COLE VALLEY LN ROUND ROCK TX 78681 | Active | Company formed on the 2008-07-02 | |
SHIVAS CUISINE INCORPORATED | New Jersey | Unknown | ||
SHIVAS DEPARTMENTAL STORES PRIVATE LIMITED | 25DEFENCE ENCLAVE VIKAS MARG NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2003-03-24 | |
SHIVAS ENERGY & WATER RESOURCES PRIVATE LIMITED | H. NO 25 DEFENCE ENCLAVE DELHI Delhi 111009 | ACTIVE | Company formed on the 2009-12-18 | |
SHIVAS EXPORTS PVT. LTD. | C/O SHIVRAJ KAPOOR DEFENCE COLONY NEW DELHI Delhi | STRIKE OFF | Company formed on the 1909-09-09 | |
SHIVAS FOCUS 2000, INC. | 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 | Dissolved | Company formed on the 2000-03-07 | |
SHIVAS GARDEN CAREGIVERS | California | Unknown | ||
SHIVAS GARDEN, INC. | 11565 SW 67TH AVE PORTLAND OR 97223 | Active | Company formed on the 2022-03-31 | |
SHIVAS HAIR DESIGNERS PRIVATE LIMITED | Shop No.4 5 & 6 Saurabh Apartments Sarvodaya Nagar Near Indraprasth Mulund (West) Mumbai Maharashtra 400080 | ACTIVE | Company formed on the 2005-02-08 | |
SHIVAS HERBALS PVT LTD. | ADINATH TOWER OPP.AAKASHWANIRAJKOT. Gujarat | UNDER PROCESS OF STRIKING OFF | Company formed on the 1987-06-02 |
Officer | Role | Date Appointed |
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ANJU DADLANI |
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ASHOK DADLANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILL HILL SPORTS CLUB LIMITED | Company Secretary | 1997-02-17 | CURRENT | 1991-08-09 | Liquidation | |
BELMAX SHIVAS LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1990-03-30 | Active | |
MILL HILL SPORTS CLUB LIMITED | Director | 1993-10-30 | CURRENT | 1991-08-09 | Liquidation | |
BELMAX SHIVAS LIMITED | Director | 1993-07-12 | CURRENT | 1990-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
Director's details changed for Mr Mangala Ranasinghe on 2023-03-06 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
PSC07 | CESSATION OF ASHOK DADLANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANGALA RANASINGHE | |
AP01 | DIRECTOR APPOINTED MR MANGALA RANASINGHE | |
AA01 | Previous accounting period extended from 28/02/22 TO 31/05/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK DADLANI | |
TM02 | Termination of appointment of Anju Dadlani on 2022-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/22 FROM C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM Ground Floor 24 Station Road Watford Hertfordshire WD17 1JU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/12 FROM Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 04/03/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/10 FROM 20 Tithe Walk London NW7 2QA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
DISS40 | Compulsory strike-off action has been discontinued | |
363a | Return made up to 04/03/09; full list of members | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIVAS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHIVAS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SHIVAS LIMITED | Event Date | 2009-06-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |