| Company Name | Shivm Promotions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05001198 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2003(20 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Sanjay Desai |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 144a Manor Way Borehamwood Herts Hertfordshire WD6 1QX |
| Secretary Name | Hina Sanjay Desai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2007(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 06 August 2008) |
| Role | Company Director |
| Correspondence Address | 144a Manor Way Borehamwood Herts Hertfordshire WD6 1QX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Vinay Kumar Patel |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 12 October 2007) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 46 Gateshead Road Borehamwood Hertfordshire WD6 4NQ |
| Secretary Name | Mr Kamlesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 October 2005) |
| Role | Superviser |
| Country of Residence | England |
| Correspondence Address | 72 Portland Crescent Stanmore HA7 1NB |
| Secretary Name | Jayvin Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2005(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 12 October 2007) |
| Role | Company Director |
| Correspondence Address | 46 Gateshead Road Borehamwood Hertfordshire WD6 4NQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 144a Manor Way Borehamwood Herts WD6 1QX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (2 pages) |
| 13 November 2007 | New secretary appointed (2 pages) |
| 13 November 2007 | New director appointed (2 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Registered office changed on 13/11/07 from: 2 concourse graham park estate colindale london NW9 5XB (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 11 January 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 18 July 2006 | Return made up to 22/12/05; full list of members (6 pages) |
| 16 January 2006 | New secretary appointed (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 14 January 2005 | Return made up to 22/12/04; full list of members (6 pages) |
| 23 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 January 2004 | Registered office changed on 21/01/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 9 January 2004 | Director resigned (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |