Company NameNiveda Industries Ltd
Company StatusDissolved
Company Number07428873
CategoryPrivate Limited Company
Incorporation Date3 November 2010(13 years, 5 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)
Previous NameNiveda Technologies Limited

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 64303Activities of venture and development capital companies
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Bhavik Jayendrakumar Shah
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER
Director NameMr Jaspreet Singh Nyotta
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER
Director NameMr Dhaval Mistry
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2015(4 years, 2 months after company formation)
Appointment Duration4 years, 1 month (closed 19 February 2019)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER
Director NameMr Rajdeep Singh Sahota
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address31 Wynfield Gardens
Kings Heath
Birmingham
West Midlands
B14 6EY
Director NameMr Rajdeep Singh Sahota
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2010(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address31 Wynfield Gardens
Kings Heath
Birmingham
West Midlands
B14 6EY
Director NameMr Vishaal Narendra Shah
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(4 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2018)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER

Contact

Websiteniveda.com
Email address[email protected]
Telephone020 78876274
Telephone regionLondon

Location

Registered Address3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £10Niveda Group LTD
25.00%
Ordinary A
1 at £10Bhavik Jayendrakumar Shah
12.50%
Ordinary B
1 at £10Dhaval Mistry
12.50%
Ordinary B
1 at £10Dhaval Mistry Family Office (Uk) LTD
12.50%
Ordinary A
1 at £10Jaspreet Singh Nyotta
12.50%
Ordinary B
1 at £10Vishaal Narendra Shah
12.50%
Ordinary B
1 at £10Vr Family Office (Uk) LTD
12.50%
Ordinary A

Financials

Year2014
Net Worth-£11,217
Cash£126
Current Liabilities£11,343

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
26 November 2018Application to strike the company off the register (3 pages)
14 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
13 November 2018Termination of appointment of Vishaal Narendra Shah as a director on 31 August 2018 (1 page)
13 November 2018Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page)
11 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
16 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2017Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017 (2 pages)
16 December 2017Director's details changed for Mr Bhavik Jayendrakumar Shah on 16 December 2017 (2 pages)
16 December 2017Director's details changed for Mr Bhavik Jayendrakumar Shah on 16 December 2017 (2 pages)
16 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
16 December 2017Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages)
16 December 2017Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017 (2 pages)
16 December 2017Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages)
13 December 2017Registered 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 2017Registered 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)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
6 December 2015Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages)
6 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 80
(5 pages)
6 December 2015Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages)
6 December 2015Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
6 December 2015Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages)
6 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-06
  • GBP 80
(5 pages)
6 December 2015Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
6 December 2015Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages)
6 December 2015Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages)
6 December 2015Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages)
29 June 2015Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages)
29 June 2015Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 40
(4 pages)
29 June 2015Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages)
29 June 2015Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 40
(4 pages)
29 June 2015Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages)
29 June 2015Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30
(4 pages)
19 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 30
(4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 30
(4 pages)
28 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 30
(4 pages)
28 October 2013Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
28 October 2013Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
28 October 2013Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
25 October 2013Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
25 October 2013Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
25 October 2013Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (8 pages)
16 October 2012Accounts for a dormant company made up to 30 November 2011 (8 pages)
16 October 2012Accounts for a dormant company made up to 30 November 2011 (8 pages)
11 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 September 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
26 September 2012Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
7 March 2012Termination of appointment of Rajdeep Sahota as a director (1 page)
7 March 2012Termination of appointment of Rajdeep Sahota as a director (1 page)
28 November 2011Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
28 November 2011Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages)
28 November 2011Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages)
9 November 2011Appointment of Mr Rajdeep Singh Sahota as a director (2 pages)
9 November 2011Appointment of Mr Rajdeep Singh Sahota as a director (2 pages)
25 July 2011Company name changed niveda technologies LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-03
  • NM01 ‐ Change of name by resolution
(3 pages)
25 July 2011Company name changed niveda technologies LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-03
  • NM01 ‐ Change of name by resolution
(3 pages)
13 May 2011Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages)
13 May 2011Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages)
13 May 2011Registered office address changed from 54 Whitchurch Gardens Edgware Middlesex HA86PD United Kingdom on 13 May 2011 (1 page)
13 May 2011Termination of appointment of Rajdeep Singh Sahota as a director (1 page)
13 May 2011Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
13 May 2011Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages)
13 May 2011Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
13 May 2011Registered office address changed from 54 Whitchurch Gardens Edgware Middlesex HA86PD United Kingdom on 13 May 2011 (1 page)
13 May 2011Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages)
13 May 2011Termination of appointment of Rajdeep Singh Sahota as a director (1 page)
3 November 2010Incorporation (24 pages)
3 November 2010Incorporation (24 pages)