Stivex Limited

Company Name	Stivex Limited
Company Status	Dissolved
Company Number	04086757
Category	Private Limited Company
Incorporation Date	10 October 2000(23 years, 6 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Gita Unadkat
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 May 2009)
Role	Proeprty Investor
Country of Residence	Gb-Eng
Correspondence Address	Caundle Manor Oxhey Drive South Northwood Middlesex HA6 3EY

Secretary Name	Mr Bharath Patel
Status	Closed
Appointed	01 October 2007(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 May 2009)
Role	Company Director
Correspondence Address	Flat 5 22 Frithwood Avenue Northwood Middlesex HA6 3LX

Director Name	Shailesh Virendra Patel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	19 Russell Road Northwood Middlesex HA6 2LJ

Secretary Name	Mr Pankaj Keshavlal Rajani
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19c Grove End Road St Johns Wood London NW8 9SD

Director Name	Dilip Unadkat
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2007)
Role	Businessman
Correspondence Address	Ground Floor 100 College Road Harrow HA1 1EN

Secretary Name	Gita Unadkat
Nationality	British
Status	Resigned
Appointed	01 August 2004(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Ground Floor 100 College Road Harrow HA1 1EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Caundle Manor Oxhey Drive South Northwood Middlesex HA6 3ET
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 April 2008	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 March 2008	Return made up to 10/10/07; full list of members (3 pages)
28 March 2008	Appointment terminated secretary gita unadkat (1 page)
11 March 2008	Director appointed mrs gita unadkat (1 page)
11 March 2008	Appointment terminated director dilip unadkat (1 page)
11 March 2008	Secretary appointed mr bharath patel (1 page)
10 January 2007	Registered office changed on 10/01/07 from: 5TH floor congress house lyon road harrow middlesex HA1 2FD (1 page)
8 November 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 2006	Return made up to 10/10/05; full list of members (6 pages)
30 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
31 October 2004	Return made up to 10/10/04; full list of members (6 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
3 February 2004	Return made up to 10/10/03; full list of members; amend (7 pages)
28 January 2004	Director resigned (1 page)
7 January 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 December 2003	Return made up to 10/10/03; full list of members (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
20 March 2003	Secretary's particulars changed (1 page)
14 March 2003	Accounting reference date shortened from 31/10/03 to 28/02/03 (1 page)
19 November 2002	Return made up to 10/10/02; full list of members (6 pages)
5 July 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
13 November 2001	Return made up to 10/10/01; full list of members (6 pages)
27 February 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (4 pages)
21 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 788-790 finchley road london NW11 7TJ (1 page)
10 October 2000	Incorporation (19 pages)

Stivex Limited

Business Activity

Directors

Location

Accounts

Filing History

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