Company NameNiven's Limited
Company StatusDissolved
Company Number07006472
CategoryPrivate Limited Company
Incorporation Date2 September 2009(14 years, 7 months ago)
Dissolution Date25 October 2019 (4 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Director

Director NameMr Niven Saul Garland
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(same day as company formation)
RoleRetail
Country of ResidenceEngland
Correspondence Address10 Clays Court
Stamford Hill
London
N16 5TZ

Location

Registered AddressC/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Niven Garland
100.00%
Ordinary

Financials

Year2014
Net Worth£20
Cash£9,036
Current Liabilities£34,087

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 September

Filing History

25 October 2019Final Gazette dissolved following liquidation (1 page)
25 July 2019Return of final meeting in a creditors' voluntary winding up (13 pages)
22 August 2018Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 22 August 2018 (2 pages)
17 August 2018Statement of affairs (8 pages)
17 August 2018Appointment of a voluntary liquidator (2 pages)
17 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-30
(1 page)
18 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
11 May 2018Registered office address changed from 157 King's Cross Road London WC1X 9BN to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 May 2018 (1 page)
25 September 2017Micro company accounts made up to 30 September 2016 (5 pages)
25 September 2017Micro company accounts made up to 30 September 2016 (5 pages)
15 September 2017Compulsory strike-off action has been discontinued (1 page)
15 September 2017Compulsory strike-off action has been discontinued (1 page)
14 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
29 August 2017First Gazette notice for compulsory strike-off (1 page)
11 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
11 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
11 November 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(3 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
21 November 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(3 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
26 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
(3 pages)
25 November 2013Director's details changed for Niven Garland on 2 October 2009 (2 pages)
25 November 2013Director's details changed for Niven Garland on 2 October 2009 (2 pages)
25 November 2013Director's details changed for Niven Garland on 2 October 2009 (2 pages)
1 October 2013Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 October 2013 (1 page)
1 October 2013Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 October 2013 (1 page)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
29 June 2012Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page)
11 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
11 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
11 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (3 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
22 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (3 pages)
2 September 2009Incorporation (17 pages)
2 September 2009Incorporation (17 pages)