Mayfair
London
W1J 6ER
Director Name | Mr Jaspreet Singh Nyotta |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 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 |
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Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2015(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 19 February 2019) |
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 |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 31 Wynfield Gardens Kings Heath Birmingham West Midlands B14 6EY |
Director Name | Mr Rajdeep Singh Sahota |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2010(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 31 Wynfield Gardens Kings Heath Birmingham West Midlands B14 6EY |
Director Name | Mr Vishaal Narendra Shah |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2018) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
Website | niveda.com |
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Email address | [email protected] |
Telephone | 020 78876274 |
Telephone region | London |
Registered Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £10 | Niveda Group LTD 25.00% Ordinary A |
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1 at £10 | Bhavik Jayendrakumar Shah 12.50% Ordinary B |
1 at £10 | Dhaval Mistry 12.50% Ordinary B |
1 at £10 | Dhaval Mistry Family Office (Uk) LTD 12.50% Ordinary A |
1 at £10 | Jaspreet Singh Nyotta 12.50% Ordinary B |
1 at £10 | Vishaal Narendra Shah 12.50% Ordinary B |
1 at £10 | Vr Family Office (Uk) LTD 12.50% Ordinary A |
Year | 2014 |
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Net Worth | -£11,217 |
Cash | £126 |
Current Liabilities | £11,343 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2018 | Application to strike the company off the register (3 pages) |
14 November 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 November 2018 | Termination of appointment of Vishaal Narendra Shah as a director on 31 August 2018 (1 page) |
13 November 2018 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
11 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (3 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 Bhavik Jayendrakumar Shah on 16 December 2017 (2 pages) |
16 December 2017 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 16 December 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 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 | Director's details changed for Mr Dhaval Mistry on 1 April 2017 (2 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) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 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) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 December 2015 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages) |
6 December 2015 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages) |
6 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages) |
6 December 2015 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages) |
6 December 2015 | Director's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
6 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-06
|
6 December 2015 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 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 Dhaval Mistry on 1 July 2015 (2 pages) |
6 December 2015 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 1 July 2015 (2 pages) |
29 June 2015 | Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages) |
29 June 2015 | Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Appointment of Mr Dhaval Mistry as a director on 1 January 2015 (2 pages) |
29 June 2015 | Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages) |
29 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages) |
29 June 2015 | Appointment of Mr Vishaal Narendra Shah as a director on 1 January 2015 (2 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 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
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 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 | 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 3 November 2010 (2 pages) |
28 October 2013 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages) |
28 October 2013 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages) |
25 October 2013 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages) |
25 October 2013 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 pages) |
25 October 2013 | Director's details changed for Mr Jaspreet Singh Nyotta on 3 November 2010 (2 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 30 November 2011 (8 pages) |
16 October 2012 | Accounts for a dormant company made up to 30 November 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 30 November 2012 to 31 March 2012 (1 page) |
26 September 2012 | Previous accounting period shortened from 30 November 2012 to 31 March 2012 (1 page) |
7 March 2012 | Termination of appointment of Rajdeep Sahota as a director (1 page) |
7 March 2012 | Termination of appointment of Rajdeep Sahota as a director (1 page) |
28 November 2011 | Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages) |
28 November 2011 | Director's details changed for Mr Rajdeep Singh Sahota on 3 November 2010 (2 pages) |
9 November 2011 | Appointment of Mr Rajdeep Singh Sahota as a director (2 pages) |
9 November 2011 | Appointment of Mr Rajdeep Singh Sahota as a director (2 pages) |
25 July 2011 | Company name changed niveda technologies LIMITED\certificate issued on 25/07/11
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25 July 2011 | Company name changed niveda technologies LIMITED\certificate issued on 25/07/11
|
13 May 2011 | Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages) |
13 May 2011 | Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages) |
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 | Termination of appointment of Rajdeep Singh Sahota as a director (1 page) |
13 May 2011 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages) |
13 May 2011 | Director's details changed for Mr Jaspreet Singh Singh Nyotta on 3 November 2010 (2 pages) |
13 May 2011 | Director's details changed for Mr Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages) |
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 Bhavik Jayendrakumar Shah on 3 November 2010 (2 pages) |
13 May 2011 | Termination of appointment of Rajdeep Singh Sahota as a director (1 page) |
3 November 2010 | Incorporation (24 pages) |
3 November 2010 | Incorporation (24 pages) |