| Company Name | Shivex Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820269 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Keymech Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raj Pravinchandra Khatri |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 June 2009) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 35 Alington Crescent Kingsbury London NW9 8JL |
| Secretary Name | Gita Jitendra Khatri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 02 June 2009) |
| Role | Business Woman |
| Correspondence Address | 35 Alington Crescent Kingsbury London NW9 8JL |
| Director Name | Ajay Shantilal Kapadia |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 229 Kenton Road Kenton Harrow Middlesex HA3 0HD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Deepa Ajay Kapadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 229 Kenton Road Kenton Harrow Middlesex HA3 0HD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 229 Kenton Road Kenton Harrow Middlesex HA3 0HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,954 |
| Current Liabilities | £82,995 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 19 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Director resigned (1 page) |
| 30 October 2007 | New director appointed (2 pages) |
| 30 October 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Ad 01/04/07-31/05/07 £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 March 2007 | Return made up to 02/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Return made up to 02/01/06; full list of members (2 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 November 2005 | Return made up to 02/01/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Return made up to 02/01/04; full list of members
|
| 18 March 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 October 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 33 nisbet house homerton high street london E9 6AJ (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 9 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 13 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 17 May 2001 | Return made up to 05/08/00; full list of members (8 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2001 | Return made up to 02/01/01; full list of members (4 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 31 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2000 | Secretary resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 27 December 1999 | Company name changed keymech LIMITED\certificate issued on 29/12/99 (2 pages) |
| 5 August 1999 | Incorporation (16 pages) |