SHIVNIM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSHIVNIM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06123035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHIVNIM LTD?

    • (7487) /

    Where is SHIVNIM LTD located?

    Registered Office Address
    112b High Road
    Ilford
    IG1 1BY Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIVNIM LTD?

    Previous Company Names
    Company NameFromUntil
    DEVONRICK LTDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for SHIVNIM LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What are the latest filings for SHIVNIM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2011

    Statement of capital on Mar 23, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed devonrick LTD\certificate issued on 03/02/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Nimesh Patel as a director

    2 pagesAP01

    Termination of appointment of Tusca 1 Ltd as a director

    1 pagesTM01

    Termination of appointment of Tusca 1 Ltd as a director

    1 pagesTM01

    Termination of appointment of Huxmax Ltd as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dormant res 03/11/2009
    RES13

    legacy

    3 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Feb 29, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of SHIVNIM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nimesh
    112b High Road
    Ilford
    IG1 1BY Essex
    Director
    112b High Road
    Ilford
    IG1 1BY Essex
    United KingdomBritishDirector148240580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    HUXMAX LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Secretary
    112b High Road
    IG1 1BY Ilford
    Essex
    125392420001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001
    TUSCA 1 LTD
    112b High Road
    IG1 1BY Ilford
    Essex
    Director
    112b High Road
    IG1 1BY Ilford
    Essex
    125394560001

    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