| Company Name | CIVA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02799108 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1993(31 years, 1 month ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Jagdish Chandra Nangia |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | Netherlander |
| Status | Closed |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Gerbrandylaan-37 Leiden 2314ex |
| Secretary Name | Hakeem Uddeen Quresh |
|---|---|
| Nationality | Netherlands |
| Status | Closed |
| Appointed | 02 October 2002(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | Gerbrandylaan 37 Leiden 2314 Ex Netherlands |
| Secretary Name | Elizabeth Nangia |
|---|---|
| Nationality | Netherlander |
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gerbrandylaan-37 Leiden 2314ex |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 10 Cromwell Place South Kensington London SW7 2JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,091 |
| Cash | £3,834 |
| Current Liabilities | £1,275 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-11
|
| 8 October 2010 | Director's details changed for Jagdish Chandra Nangia on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Jagdish Chandra Nangia on 30 September 2010 (2 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 53 rodney street liverpool L1 9ER (1 page) |
| 12 April 2005 | Registered office changed on 12/04/05 from: 53 rodney street liverpool L1 9ER (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 15 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF (1 page) |
| 18 March 2003 | Return made up to 25/01/03; full list of members
|
| 18 March 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 4 March 2003 | New secretary appointed (2 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 20 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: harrington chambers 28 north john street liverpool L2 9RU (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: harrington chambers 28 north john street liverpool L2 9RU (1 page) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 9 October 2000 | Accounts for a small company made up to 31 December 1999 (1 page) |
| 16 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 27 September 1999 | Accounts for a small company made up to 31 December 1998 (1 page) |
| 25 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 29 September 1998 | Accounts for a small company made up to 31 December 1997 (1 page) |
| 10 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 25/01/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 6 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 6 March 1997 | Return made up to 25/01/97; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (1 page) |
| 7 February 1996 | Return made up to 25/01/96; no change of members (6 pages) |
| 7 February 1996 | Return made up to 25/01/96; no change of members (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |