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THIVYAA ENGINEERING LTD

THIVYAA ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIVYAA ENGINEERING LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05600505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIVYAA ENGINEERING LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is THIVYAA ENGINEERING LTD located?

    Registered Office Address
    37 South Lane
    KT3 5HX New Malden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIVYAA ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THIVYAA ENGINEERING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 06, 2023
    Next Confirmation Statement DueOct 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2022
    OverdueYes

    What are the latest filings for THIVYAA ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 37 South Lane, New Malden, Surrey, KT3 5HX to 37 South Lane New Malden KT3 5HX on Oct 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THIVYAA ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THIRUGNANASUNDARAM, Sivapalini
    37 South Lane
    KT3 5HX New Malden
    Surrey
    		Secretary
    37 South Lane
    KT3 5HX New Malden
    Surrey
    		British108812050001
    THIRUGNANASUNDARAM, Yathavarayar
    37 South Lane
    KT3 5HX New Malden
    Surrey
    		Director
    37 South Lane
    KT3 5HX New Malden
    Surrey
    		EnglandBritish108812180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIVYAA ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yathavarayar Thirugnanasundaram
    South Lane
    KT3 5HX New Malden
    37
    England
    		Apr 06, 2016
    South Lane
    KT3 5HX New Malden
    37
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0