This company is commonly known as Shivas Limited. The company was founded 21 years ago and was given the registration number 04657904. The firm's registered office is in ELSTREE. You can find them at C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts. This company's SIC code is 99999 - Dormant Company.
| Name | : | SHIVAS LIMITED |
|---|---|---|
| Company Number | : | 04657904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Forward Financial Accounting Limited Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England, WD6 3SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Capitol Way, London, England, NW9 0EQ | Director | 07 June 2022 | Active |
| 20 Tithe Walk, London, NW7 2QA | Secretary | 10 February 2003 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Secretary | 05 February 2003 | Active |
| 20 Tithe Walk, London, NW7 2QA | Director | 10 February 2003 | Active |
| 10 Cromwell Place, South Kensington, London, SW7 2JN | Corporate Nominee Director | 05 February 2003 | Active |
| Mr Mangala Ranasinghe | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 9, Capitol Way, London, England, NW9 0EQ |
| Nature of control | : |
|
| Mr Ashok Dadlani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20, Tithe Walk, London, United Kingdom, NW7 2QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-06-04 | Gazette | Gazette notice voluntary. | Download |
| 2019-05-23 | Dissolution | Dissolution application strike off company. | Download |
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