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Home > England & Wales Companies > SHIVAS LIMITED
Company Information for

SHIVAS LIMITED

UNIT 9, CAPITOL WAY, LONDON, NW9 0EQ,
Company Registration Number
04657904
Private Limited Company
Active

Company Overview

About Shivas Ltd
SHIVAS LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active". Shivas Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHIVAS LIMITED
 
Legal Registered Office
UNIT 9
CAPITOL WAY
LONDON
NW9 0EQ
Other companies in WD17
 
Filing Information
Company Number 04657904
Company ID Number 04657904
Date formed 2003-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:57:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIVAS LIMITED
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Companies with same name SHIVAS LIMITED
The following companies were found which have the same name as SHIVAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIVAS 1 COMPANY LIMITED 6 Lark Lane Liverpool L17 8US Active Company formed on the 2023-01-25
SHIVAS A.R HOTELS & RESTAURANTS PRIVATE LIMITED No.7 10th A Cross 16th Main Radha Tower Opp BTM 2nd Stage Bangalore Karnataka 560076 ACTIVE Company formed on the 2013-01-30
SHIVAS ACCOUNTING AND TAX SERVICES INCORPORATED Michigan UNKNOWN
SHIVAS AUTO COMPONENTS PRIVATE LIMITED NEW NO. 27 OLD NO. 31-C FOURTH SEAWARD ROAD VALMIKI NAGAR THIRUVANMIYUR CHENNAI Tamil Nadu 600041 ACTIVE Company formed on the 2007-04-12
SHIVAS AUTOCOMP PROCUREMENTS INDIA PRIVATE LIMITED H No. 5-9-58 Flat No. 403 Gupta Estates Basheer Bagh HYDERABAD Telangana 500004 ACTIVE Company formed on the 2014-01-10
SHIVAS BLIMPIES INC. 220 GULFBREEZE PKWY GULFBREEZE FL 32561 Inactive Company formed on the 2004-05-13
Shivas Boost Inc 3050 N Broadway Boulder CO 80304 Good Standing Company formed on the 0000-00-00
SHIVAS BOTANICALS LTD 63 SYLVANDALE WELWYN GARDEN CITY AL7 2HS Active - Proposal to Strike off Company formed on the 2018-06-22
SHIVAS BROS PTY LTD VIC 3000 Active Company formed on the 1996-10-21
SHIVAS CONSTRUCTRUCTIONS LTD SUBHANPURA GORWA ROAD BARODA-390 0007. Gujarat DORMANT Company formed on the 1986-02-10
SHIVAS CONSULTING, LLC 3949 COLE VALLEY LN ROUND ROCK TX 78681 Active Company formed on the 2008-07-02
SHIVAS CUISINE INCORPORATED New Jersey Unknown
SHIVAS DEPARTMENTAL STORES PRIVATE LIMITED 25DEFENCE ENCLAVE VIKAS MARG NEW DELHI Delhi 110092 ACTIVE Company formed on the 2003-03-24
SHIVAS ENERGY & WATER RESOURCES PRIVATE LIMITED H. NO 25 DEFENCE ENCLAVE DELHI Delhi 111009 ACTIVE Company formed on the 2009-12-18
SHIVAS EXPORTS PVT. LTD. C/O SHIVRAJ KAPOOR DEFENCE COLONY NEW DELHI Delhi STRIKE OFF Company formed on the 1909-09-09
SHIVAS FOCUS 2000, INC. 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Dissolved Company formed on the 2000-03-07
SHIVAS GARDEN CAREGIVERS California Unknown
SHIVAS GARDEN, INC. 11565 SW 67TH AVE PORTLAND OR 97223 Active Company formed on the 2022-03-31
SHIVAS HAIR DESIGNERS PRIVATE LIMITED Shop No.4 5 & 6 Saurabh Apartments Sarvodaya Nagar Near Indraprasth Mulund (West) Mumbai Maharashtra 400080 ACTIVE Company formed on the 2005-02-08
SHIVAS HERBALS PVT LTD. ADINATH TOWER OPP.AAKASHWANIRAJKOT. Gujarat UNDER PROCESS OF STRIKING OFF Company formed on the 1987-06-02

Company Officers of SHIVAS LIMITED

Current Directors
Officer Role Date Appointed
ANJU DADLANI
Company Secretary 2003-02-10
ASHOK DADLANI
Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL SECRETARIES LIMITED
Nominated Secretary 2003-02-05 2003-02-10
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nominated Director 2003-02-05 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJU DADLANI MILL HILL SPORTS CLUB LIMITED Company Secretary 1997-02-17 CURRENT 1991-08-09 Liquidation
ANJU DADLANI BELMAX SHIVAS LIMITED Company Secretary 1995-01-18 CURRENT 1990-03-30 Active
ASHOK DADLANI MILL HILL SPORTS CLUB LIMITED Director 1993-10-30 CURRENT 1991-08-09 Liquidation
ASHOK DADLANI BELMAX SHIVAS LIMITED Director 1993-07-12 CURRENT 1990-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-07Director's details changed for Mr Mangala Ranasinghe on 2023-03-06
2022-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-06-08PSC07CESSATION OF ASHOK DADLANI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANGALA RANASINGHE
2022-06-08AP01DIRECTOR APPOINTED MR MANGALA RANASINGHE
2022-06-07AA01Previous accounting period extended from 28/02/22 TO 31/05/22
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK DADLANI
2022-06-07TM02Termination of appointment of Anju Dadlani on 2022-06-07
2022-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/22 FROM C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY England
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-02-23DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-09-04DS02Withdrawal of the company strike off application
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Ground Floor 24 Station Road Watford Hertfordshire WD17 1JU
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-08AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0104/03/14 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-08AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/12 FROM Parade House 135 the Parade, High Street Watford WD17 1NA United Kingdom
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM C/O Cann Polus Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom
2011-03-07AR0104/03/11 ANNUAL RETURN FULL LIST
2010-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-04-19AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM 20 Tithe Walk London NW7 2QA
2009-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-07-17DISS40Compulsory strike-off action has been discontinued
2009-07-16363aReturn made up to 04/03/09; full list of members
2009-06-30GAZ1FIRST GAZETTE
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-03363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-23363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-23363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-28363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-19363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-28288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2003-02-17288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SHIVAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-30
Fines / Sanctions
No fines or sanctions have been issued against SHIVAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHIVAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIVAS LIMITED

Intangible Assets
Patents
We have not found any records of SHIVAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIVAS LIMITED
Trademarks
We have not found any records of SHIVAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIVAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHIVAS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SHIVAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySHIVAS LIMITEDEvent Date2009-06-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIVAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIVAS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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