Niven Limited

Company Name	Niven Limited
Company Status	Dissolved
Company Number	01717194
Category	Private Limited Company
Incorporation Date	21 April 1983(41 years ago)
Dissolution Date	30 June 2009 (14 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Andrew Iwanowski
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(9 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Wakehurst Road London SW11 6BP

Secretary Name	Andrew Iwanowski
Nationality	British
Status	Closed
Appointed	31 December 1992(9 years, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	165 Wakehurst Road London SW11 6BP

Director Name	Raymond Jenkins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Higher Drive Banstead Surrey SM7 1PQ

Director Name	Niven James Sinclair
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	35 Lime Grove London W12 8EE

Director Name	Anna Iwanowska
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(17 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 August 2007)
Role	Company Director
Correspondence Address	165 Wakehurst Road London SW11 6BP

Location

Registered Address	Revolution House Cumberland Park London NW10 6RE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
5 March 2009	Application for striking-off (1 page)
23 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
8 July 2008	Director and secretary's change of particulars / andrew iwanowski / 01/01/2008 (1 page)
4 February 2008	Return made up to 10/12/07; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 September 2007	Declaration of assistance for shares acquisition (4 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
22 August 2007	Particulars of mortgage/charge (3 pages)
15 March 2007	Return made up to 10/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006	Return made up to 10/12/05; full list of members (2 pages)
23 November 2005	Registered office changed on 23/11/05 from: 35 lime grove london W12 8EE (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 February 2005	Return made up to 01/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
29 July 2003	Auditor's resignation (1 page)
24 December 2002	Return made up to 10/12/02; full list of members (7 pages)
7 November 2002	Full accounts made up to 31 December 2001 (12 pages)
14 December 2001	Return made up to 10/12/01; full list of members (6 pages)
5 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Director resigned (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2001	New director appointed (2 pages)
29 December 2000	Return made up to 20/12/00; full list of members (6 pages)
9 November 2000	Return made up to 31/12/99; full list of members (6 pages)
7 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/10/00 (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 2000	Auditor's resignation (1 page)
12 November 1999	Full accounts made up to 31 December 1998 (13 pages)
23 August 1999	Return made up to 31/12/98; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 December 1997 (14 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Full accounts made up to 31 December 1996 (14 pages)
2 April 1997	Return made up to 27/12/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
9 October 1995	Full accounts made up to 31 December 1994 (14 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 1990	Company name changed b b communications LIMITED\certificate issued on 30/08/90 (2 pages)
14 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 November 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 April 1983	Incorporation (15 pages)

Niven Limited

Business Activity

Directors

Location

Accounts

Filing History

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