| Company Name | Shiva Global Limited |
|---|---|
| Director | Rajesh Gandesha |
| Company Status | Dissolved |
| Company Number | 03238212 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 1996(27 years, 8 months ago) |
| Previous Name | Deluxeoption Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Rajesh Gandesha |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Export/Import |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gorse Road Cookham Maidenhead Berkshire SL6 9LL |
| Secretary Name | Natuar Natha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Shop Keeper |
| Correspondence Address | 113 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RD |
| Director Name | Rekha Gandesha |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 1998) |
| Role | Company Director |
| Correspondence Address | 15 Gorse Road Cookham Maidenhead Berkshire SL6 9LL |
| Director Name | Miss Darshana Natha |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0RD |
| Secretary Name | Rekha Gandesha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1996(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 1998) |
| Role | Company Director |
| Correspondence Address | 15 Gorse Road Cookham Maidenhead Berkshire SL6 9LL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 21 July 2000 | Dissolved (1 page) |
|---|---|
| 21 April 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 10 March 1998 | Resolutions
|
| 10 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Statement of affairs (10 pages) |
| 12 February 1998 | Registered office changed on 12/02/98 from: ground floor goodyear house 52-56 osnaburgh street london NW1 3NS (1 page) |
| 11 February 1998 | New secretary appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Secretary resigned;director resigned (1 page) |
| 26 October 1997 | Return made up to 15/08/97; full list of members (6 pages) |
| 7 October 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 15 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1996 | New director appointed (2 pages) |
| 7 October 1996 | Registered office changed on 07/10/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 7 October 1996 | £ nc 1000/100000 03/09/96 (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Company name changed deluxeoption LIMITED\certificate issued on 23/09/96 (2 pages) |
| 15 August 1996 | Incorporation (10 pages) |