Siva Enterprise Limited

Company Name	Siva Enterprise Limited
Company Status	Dissolved
Company Number	07472307
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Andrew Charles Robin Creed
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Secretary Name	Creed Tax Advisers Ltd (Corporation)
Status	Closed
Appointed	09 April 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 13 February 2024)
Correspondence Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU

Director Name	Mr Anthony Christopher Stephen Creed
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Rochester Drive Bexley Kent DA5 1QG

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Jesper Dinesen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2011(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Reisgardtoften 18 4241 Vemmelev Dk 4241 Vemmelev Dk Denmark

Director Name	Mr Matthew Creed
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 42 The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Secretary Name	Pomfrey Computers Ltd (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	Unit 42 The Coach House St Marys Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU

Secretary Name	Pomfrey Accountants Ltd (Corporation)
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Correspondence Address	Unit 42 The Coach House St Marys Business Centre 6 Bexley Kent DA5 1LU

Location

Registered Address	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Creed Anthony 50.00% Ordinary
1 at £1	Jesper Dinesen 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,249
Cash	£6,799
Current Liabilities	£85,698

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
21 November 2023	Application to strike the company off the register (1 page)
11 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
16 May 2023	Cessation of Jesper Dinesen as a person with significant control on 28 February 2019 (1 page)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
15 July 2021	Micro company accounts made up to 31 December 2020 (4 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
9 April 2019	Appointment of Creed Tax Advisers Ltd as a secretary on 9 April 2019 (2 pages)
9 April 2019	Termination of appointment of Pomfrey Accountants Ltd as a secretary on 9 April 2019 (1 page)
31 January 2019	Notification of Jesper Dinesen as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 January 2019	Notification of Andrew Charles Robin Creed as a person with significant control on 17 August 2018 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 September 2018	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent DA5 1LU to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 19 September 2018 (1 page)
23 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
16 May 2018	Cessation of Matthew Creed as a person with significant control on 30 April 2018 (1 page)
15 May 2018	Termination of appointment of Matthew Creed as a director on 30 April 2018 (1 page)
15 May 2018	Appointment of Mr Andrew Charles Robin Creed as a director on 30 April 2018 (2 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
2 February 2017	Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2011 (1 page)
2 February 2017	Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2011 (1 page)
1 February 2017	Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2016 (1 page)
1 February 2017	Termination of appointment of Anthony Christopher Stephen Creed as a director on 31 December 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
17 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (4 pages)
26 November 2015	Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page)
26 November 2015	Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 (1 page)
26 November 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 30 July 2015 (1 page)
26 November 2015	Termination of appointment of Pomfrey Computers Ltd as a secretary on 30 July 2015 (1 page)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
9 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 19 August 2014 GBP 2 (3 pages)
9 May 2014	Termination of appointment of Jesper Dinesen as a director (1 page)
9 May 2014	Appointment of Mr Matthew Creed as a director (2 pages)
9 May 2014	Appointment of Mr Anthony Christopher Stephen Creed as a director (2 pages)
9 May 2014	Appointment of Mr Anthony Christopher Stephen Creed as a director (2 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Termination of appointment of Jesper Dinesen as a director (1 page)
9 May 2014	Appointment of Mr Matthew Creed as a director (2 pages)
9 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (18 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (18 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Anthony Creed as a director (1 page)
11 January 2013	Termination of appointment of Anthony Creed as a director (1 page)
9 February 2012	Appointment of Mr Jesper Dinesen as a director (2 pages)
9 February 2012	Appointment of Mr Jesper Dinesen as a director (2 pages)
9 February 2012	Termination of appointment of Anthony Creed as a director (1 page)
9 February 2012	Termination of appointment of Anthony Creed as a director (1 page)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (16 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (16 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
17 January 2011	Appointment of Pomfrey Computers Ltd as a secretary (3 pages)
17 January 2011	Appointment of Pomfrey Computers Ltd as a secretary (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 1 (4 pages)
17 January 2011	Appointment of Mr Anthony Christopher Stephen Creed as a director (3 pages)
17 January 2011	Appointment of Mr Anthony Christopher Stephen Creed as a director (3 pages)
17 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 1 (4 pages)
10 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 1 (4 pages)
10 January 2011	Appointment of Pomfrey Computers Ltd as a secretary (3 pages)
10 January 2011	Appointment of Mr Anthony Christopher Stephen Creed as a director (3 pages)
10 January 2011	Appointment of Pomfrey Computers Ltd as a secretary (3 pages)
10 January 2011	Appointment of Mr Anthony Christopher Stephen Creed as a director (3 pages)
10 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 1 (4 pages)
17 December 2010	Termination of appointment of Ela Shah as a director (1 page)
17 December 2010	Termination of appointment of Ela Shah as a director (1 page)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Siva Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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