| Company Name | Shiv Itil Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06821224 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
| Dissolution Date | 7 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Neelam Dubb |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Dormy Wood Bridle Lane Loudwater Hertfordshire WD3 4JH |
| Secretary Name | Mrs Neelam Dubb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormy Wood Bridle Lane Loudwater Hertfordshire WD3 4JH |
| Director Name | Steven Dubb |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Dormy Wood Bridle Lane Loudwater Hertfordshire WD3 4JH |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £40,953 |
| Cash | £52,017 |
| Current Liabilities | £28,280 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 7 July 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (3 pages) |
| 26 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (3 pages) |
| 23 November 2015 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 23 November 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 23 November 2015 (2 pages) |
| 17 November 2015 | Declaration of solvency (3 pages) |
| 17 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 17 November 2015 | Declaration of solvency (3 pages) |
| 17 November 2015 | Resolutions
|
| 17 November 2015 | Resolutions
|
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 13 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 23 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 November 2014 | Registered office address changed from Dormy Wood Bridle Lane Loudwater Hertfordshire WD3 4JH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Dormy Wood Bridle Lane Loudwater Hertfordshire WD3 4JH to 2 Clarendon Road Ashford Middlesex TW15 2QE on 27 November 2014 (1 page) |
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 June 2012 | Termination of appointment of Steven Dubb as a director (1 page) |
| 11 June 2012 | Termination of appointment of Steven Dubb as a director (1 page) |
| 4 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 6 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 2 December 2010 | Director's details changed for Steven Dubs on 1 October 2009 (2 pages) |
| 2 December 2010 | Register(s) moved to registered office address (2 pages) |
| 2 December 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (6 pages) |
| 2 December 2010 | Register(s) moved to registered office address (2 pages) |
| 2 December 2010 | Director's details changed for Steven Dubs on 1 October 2009 (2 pages) |
| 2 December 2010 | Director's details changed for Steven Dubs on 1 October 2009 (2 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 February 2010 | Director's details changed for Steven Dubs on 17 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Neelam Dubb on 17 February 2010 (2 pages) |
| 19 February 2010 | Register(s) moved to registered inspection location (2 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 19 February 2010 | Director's details changed for Steven Dubs on 17 February 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Neelam Dubb on 17 February 2010 (2 pages) |
| 19 February 2010 | Register inspection address has been changed (1 page) |
| 24 July 2009 | Director appointed steven dubs (2 pages) |
| 24 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 24 July 2009 | Director appointed steven dubs (2 pages) |
| 24 July 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 17 February 2009 | Incorporation (11 pages) |
| 17 February 2009 | Incorporation (11 pages) |