Company NameRivaaz Enterprises Limited
DirectorGeeta Sarin
Company StatusActive
Company Number01938594
CategoryPrivate Limited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Geeta Sarin
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1991(5 years, 5 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Highclere Drive
Hemel Hempstead
Hertfordshire
HP3 8BT
Secretary NamePreeti Sarin
NationalityBritish
StatusCurrent
Appointed01 July 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 5 months
RoleParalegal Trainee Solicitor
Correspondence Address13 Highclere Drive
Hemel Hempstead
Hertfordshire
HP3 8BT
Secretary NameMr Malik Mitha
NationalityBritish
StatusResigned
Appointed11 January 1991(5 years, 5 months after company formation)
Appointment Duration1 week (resigned 18 January 1991)
RoleCompany Director
Correspondence Address4 Townfield
Rickmansworth
Hertfordshire
WD3 2DD
Secretary NameHardeo Tiwarie
NationalityBritish
StatusResigned
Appointed18 January 1991(5 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 May 1993)
RoleCompany Director
Correspondence Address5 Pasture Close
Wembley
Middlesex
HA0 3JE
Secretary NameRk Business Centre Limited (Corporation)
StatusResigned
Appointed24 May 1993(7 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 06 August 1997)
Correspondence AddressMaple House
47 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameAndersens Limited (Corporation)
StatusResigned
Appointed19 September 1997(12 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 10 May 2000)
Correspondence Address8 Harpsfield Broadway
Hatfield
Hertfordshire
AL10 9TF
Secretary NameCamden Company Services Limited (Corporation)
StatusResigned
Appointed10 May 2000(14 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 01 July 2000)
Correspondence Address3rd Floor 314 Regents Park Road
Finchley
London
N3 2LT

Contact

Websitewww.rivaaz.co.uk/
Telephone020 89002399
Telephone regionLondon

Location

Registered Address56 Ealing Road
Wembley
Middlesex
HA0 4TQ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

65 at £1Mrs Geeta Sarin
65.00%
Ordinary
34 at £1Rajender Kumar Sarin
34.00%
Ordinary
1 at £1Preeti Sarin
1.00%
Ordinary

Financials

Year2014
Net Worth£1,128
Cash£82,786
Current Liabilities£133,768

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return31 December 2016 (10 months, 4 weeks ago)
Next Return Due14 January 2018 (1 month, 2 weeks from now)

Filing History

24 April 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
23 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
(4 pages)
23 March 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
19 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-19
  • GBP 100
(4 pages)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
28 January 2010Director's details changed for Mrs Geeta Sarin on 31 December 2009 (2 pages)
28 July 2009Memorandum and Articles of Association (5 pages)
28 July 2009Statement by directors (1 page)
28 July 2009Min detail amend capital eff 28/07/09 (1 page)
28 July 2009Solvency statement dated 28/07/09 (1 page)
28 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
16 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 February 2009Return made up to 31/12/08; full list of members; amend (5 pages)
8 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2009Secretary's change of particulars / preeti sarin / 01/02/2008 (1 page)
29 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 January 2008Return made up to 31/12/07; full list of members (2 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 January 2007Return made up to 31/12/06; full list of members (2 pages)
17 January 2007Secretary's particulars changed (1 page)
26 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
27 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 January 2005Return made up to 31/12/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 January 2004Return made up to 31/12/03; full list of members (6 pages)
1 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 December 2002Return made up to 31/12/02; full list of members (6 pages)
29 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (3 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
18 August 2000Accounts for a small company made up to 31 July 1999 (2 pages)
18 July 2000Registered office changed on 18/07/00 from: 56 ealing road wembley middlesex HA0 4TQ (1 page)
18 July 2000New secretary appointed (2 pages)
18 July 2000Secretary resigned (1 page)
16 May 2000New secretary appointed (2 pages)
16 May 2000Secretary resigned (1 page)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 May 1999Full accounts made up to 31 July 1998 (10 pages)
22 February 1999Return made up to 31/12/98; full list of members (6 pages)
28 May 1998Full accounts made up to 31 July 1997 (10 pages)
26 January 1998Return made up to 31/12/97; no change of members (4 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998Secretary resigned (1 page)
3 June 1997Full accounts made up to 31 July 1996 (11 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
2 June 1996Full accounts made up to 31 July 1995 (11 pages)
11 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 May 1995Full accounts made up to 31 July 1994 (12 pages)
13 August 1985Incorporation (15 pages)