NIVA INTERNATIONAL (U.K.) LIMITED
| Status | DISSOLVED |
| Company No. | 05462594 |
| Category | Private Limited Company |
| Incorporated | 25 May 2005 |
| Age | 19 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Jan 2014 |
| Years | 10 years, 5 months, 11 days |
SUMMARY
NIVA INTERNATIONAL (U.K.) LIMITED is an dissolved private limited company with number 05462594. It was incorporated 19 years, 1 month, 14 days ago, on 25 May 2005 and it was dissolved 10 years, 5 months, 11 days ago, on 28 January 2014. The company address is Unit 7 Anchor Industrial Estate Unit 7 Anchor Industrial Estate, Cardiff, CF10 5FF, South Glamorgan.
Company Fillings
Change registered office address company with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: AD01
Change date: 2011-12-20
Old address: 8 Mandeville Street Riverside Cardiff CF11 6JX
Documents
Termination director company with name termination date
Date: 13 Dec 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shyam Chhabria
Termination date: 2011-08-01
Documents
Dissolved compulsory strike off suspended
Date: 12 Jul 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company
Date: 18 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 17 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Varun Chhabria
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 25 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-25
Documents
Change person secretary company with change date
Date: 22 Jun 2010
Action Date: 20 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-20
Officer name: Mayurbhai Ajitbhai Gandhi
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2009
Action Date: 25 May 2009
Category: Annual-return
Type: AR01
Made up date: 2009-05-25
Documents
Appoint person director company with name
Date: 12 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Varun Chhabria
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 29 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/08; full list of members
Documents
Legacy
Date: 03 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 05 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Gazette filings brought up to date
Date: 07 Aug 2007
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 25 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/07; full list of members
Documents
Legacy
Date: 15 Jun 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/02/07--------- £ si 120@1=120 £ ic 81/201
Documents
Legacy
Date: 15 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/05/06; full list of members
Documents
Legacy
Date: 20 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/06/06--------- £ si 80@1=80 £ ic 1/81
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 28 Sep 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed niva international LIMITED\certificate issued on 28/09/05
Documents
Legacy
Date: 20 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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