Company NameShiv Consultants Limited
Company StatusDissolved
Company Number05583754
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 7 months ago)
Dissolution Date7 July 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNeelam Dubb
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressCaerglow
Rickmansworth Road
Northwood
Middlesex
HA6 2RF
Director NameSteven Dubb
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Correspondence AddressCaerglow
Rickmansworth Road
Northwood
Middlesex
HA6 2RF
Secretary Name3RD Option (Secretaries) Limited (Corporation)
StatusClosed
Appointed05 October 2005(same day as company formation)
Correspondence AddressLyon House 160-166 Borough
High Street London Bridge
London
SE1 1JR

Location

Registered AddressCaerglow
Rickmansworth Road
Northwood
Middlesex
HA6 2RF
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Financials

Year2014
Net Worth£51,533
Cash£51,336
Current Liabilities£29,078

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
17 December 2007Return made up to 05/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 November 2006Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 October 2006Director's particulars changed (1 page)
18 October 2006Registered office changed on 18/10/06 from: 32 sandy lodge way northwood middlesex HA6 2AS (1 page)