| Company Name | Niveda Energy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07404961 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 4 September 2018 (5 years, 7 months ago) |
| Previous Name | Niveda International Ltd |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Bhavik Jayendrakumar Shah |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Jaspreet Singh Nyotta |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Dhaval Mistry |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 September 2018) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| Director Name | Mr Rajdeep Singh Sahota |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 13 May 2011) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 31 Wynfield Gardens Kings Heath Birmingham B14 6EY |
Contact
| Website | niveda.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78876274 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 2 at £10 | Niveda Group LTD 33.33% Ordinary A |
|---|---|
| 1 at £10 | Bhavik Jayendrakumar Shah 16.67% Ordinary B |
| 1 at £10 | Dhaval Mistry 16.67% Ordinary B |
| 1 at £10 | Dhaval Mistry Family Office (Uk) LTD 16.67% Ordinary A |
| 1 at £10 | Jaspreet Singh Nyotta 16.67% Ordinary B |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2018 | Application to strike the company off the register (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 December 2017 | Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages) |
| 16 December 2017 | Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 16 December 2016 | Director's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 16 December 2016 | Director's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 6 December 2015 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Jaspreet Singh Nyotta on 12 October 2010 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Jaspreet Singh Nyotta on 12 October 2010 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Dhaval Mistry on 1 January 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Dhaval Mistry on 1 January 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Dhaval Mistry on 1 January 2015 (2 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Mr Jaspreet Singh Nyotta on 12 October 2010 (2 pages) |
| 28 October 2013 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 28 October 2013 | Director's details changed for Mr Jaspreet Singh Nyotta on 12 October 2010 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Dhaval Mistry on 11 April 2013 (2 pages) |
| 25 October 2013 | Director's details changed for Mr Dhaval Mistry on 11 April 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 10 September 2013 | Company name changed niveda international LTD\certificate issued on 10/09/13
|
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 10 September 2013 | Company name changed niveda international LTD\certificate issued on 10/09/13
|
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Appointment of Mr Dhaval Mistry as a director (2 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Appointment of Mr Dhaval Mistry as a director (2 pages) |
| 11 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 October 2011 (8 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 26 September 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 27 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Termination of appointment of Rajdeep Sahota as a director (1 page) |
| 26 November 2011 | Termination of appointment of Rajdeep Sahota as a director (1 page) |
| 13 May 2011 | Registered office address changed from 54 Whitchurch Gardens Edgware Middlesex HA86PD United Kingdom on 13 May 2011 (1 page) |
| 13 May 2011 | Director's details changed for Mr Jaspreet Singh Singh Nyotta on 12 October 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Jaspreet Singh Singh Nyotta on 12 October 2010 (2 pages) |
| 13 May 2011 | Appointment of Mr Rajdeep Singh Sahota as a director (2 pages) |
| 13 May 2011 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 13 May 2011 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 12 October 2010 (2 pages) |
| 13 May 2011 | Appointment of Mr Rajdeep Singh Sahota as a director (2 pages) |
| 13 May 2011 | Registered office address changed from 54 Whitchurch Gardens Edgware Middlesex HA86PD United Kingdom on 13 May 2011 (1 page) |
| 12 October 2010 | Incorporation (23 pages) |
| 12 October 2010 | Incorporation (23 pages) |