SVS Energy And Commodity Trading Ltd

Company Name	SVS Energy And Commodity Trading Ltd
Company Status	Dissolved
Company Number	07558197
Category	Private Limited Company
Incorporation Date	9 March 2011(13 years, 1 month ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Kadvantech Health (UK) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Kulvir Singh Virk
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(2 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Ropemaker Street 2nd Floor London EC2Y 9AR

Secretary Name	Mr Andrew John Alec Flitcroft
Status	Closed
Appointed	01 September 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	20 Ropemaker Street 2nd Floor London EC2Y 9AR

Director Name	Miss Sazida Karbhari
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Rosedale Road Dagenham RM9 4DP

Director Name	Mr Shahid Kadva
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Rosedale Road Dagenham RM9 4DP

Contact

Website	svssecurities.com

Location

Registered Address	20 Ropemaker Street 2nd Floor London EC2Y 9AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Svs Securities PLC 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (3 pages)
10 August 2016	Application to strike the company off the register (3 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 January 2016	Termination of appointment of Shahid Kadva as a director on 1 January 2016 (1 page)
29 January 2016	Termination of appointment of Shahid Kadva as a director on 1 January 2016 (1 page)
14 September 2015	Appointment of Mr Andrew John Alec Flitcroft as a secretary on 1 September 2015 (2 pages)
14 September 2015	Appointment of Mr Andrew John Alec Flitcroft as a secretary on 1 September 2015 (2 pages)
1 September 2015	Registered office address changed from 6th Floor 110 Fenchurch Street London EC3M 5JT to 20 Ropemaker Street 2nd Floor London EC2Y 9AR on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 6th Floor 110 Fenchurch Street London EC3M 5JT to 20 Ropemaker Street 2nd Floor London EC2Y 9AR on 1 September 2015 (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
18 July 2015	Compulsory strike-off action has been discontinued (1 page)
17 July 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
17 July 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 6Th Floor 110 Fenchurch Street London EC3M 5JT on 20 March 2015 (1 page)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
20 March 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 6Th Floor 110 Fenchurch Street London EC3M 5JT on 20 March 2015 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
12 December 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Appointment of Mr Kulvir Singh Virk as a director (2 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Appointment of Mr Kulvir Singh Virk as a director (2 pages)
19 February 2014	Company name changed kadvantech health (uk) LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Company name changed kadvantech health (uk) LTD\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-19 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Registered office address changed from 39 Rosedale Road Dagenham RM9 4DP on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 39 Rosedale Road Dagenham RM9 4DP on 19 February 2014 (1 page)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (3 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
10 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
14 March 2011	Termination of appointment of Sazida Karbhari as a director (1 page)
14 March 2011	Termination of appointment of Sazida Karbhari as a director (1 page)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
9 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

SVS Energy And Commodity Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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