SHIVA LINCOLN PLAZA LIMITED

SHIVA LINCOLN PLAZA LIMITED

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

    Company NameSHIVA LINCOLN PLAZA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11815936
    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 SHIVA LINCOLN PLAZA LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SHIVA LINCOLN PLAZA LIMITED located?

    Registered Office Address
    Regent House Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIVA LINCOLN PLAZA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SHIVA LINCOLN PLAZA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Mihir Shah as a secretary on Nov 13, 2020

    1 pagesTM02

    Confirmation statement made on Feb 07, 2020 with updates

    5 pagesCS01

    Appointment of Mr Mihir Shah as a secretary on Feb 06, 2020

    2 pagesAP03

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    3 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 08, 2019

    Statement of capital on Feb 08, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SHIVA LINCOLN PLAZA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SACHDEV, Rishi Ramesh
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    EnglandBritish255147130001
    VYAS, Uday
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    Director
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    EnglandBritish174525760002
    SHAH, Mihir
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    Secretary
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    United Kingdom
    268320140001

    Who are the persons with significant control of SHIVA LINCOLN PLAZA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    Feb 08, 2019
    Allum Gate
    Theobald Street
    WD6 4RS Borehamwood
    Regent House
    Hertfordshire
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc382283
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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