About

Registered Number: 06056803
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Date of Dissolution: 09/05/2017 (2 years and 7 months ago)
Registered Address: Regent House Allum Gate, Theobald Street, Elstree, WD6 4RS

 

Based in Elstree, Shiva (Mailbox) Ltd was setup in 2007, it's status at Companies House is "Active". We don't know the number of employees at Shiva (Mailbox) Ltd. The companies directors are listed as Sachdev, Rishi Ramesh, Vyas, Uday, Battes, Kay, Olival, Denise, Sachdev, Ramesh Chandra Govindji at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OLIVAL, Denise 05 February 2013 18 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Baudet/
1969-04
Individual person with significant control Jersey/
Jersey
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA01 - Change of accounting reference date 04 July 2019
AA - Annual Accounts 11 April 2019
DISS40 - Notice of striking-off action discontinued 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 February 2019
CS01 - N/A 21 November 2018
DISS40 - Notice of striking-off action discontinued 19 May 2018
CH01 - Change of particulars for director 18 May 2018
CH01 - Change of particulars for director 18 May 2018
TM02 - Termination of appointment of secretary 18 May 2018
CS01 - N/A 18 May 2018
GAZ1 - First notification of strike-off action in London Gazette 15 May 2018
AA - Annual Accounts 02 January 2018
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 05 July 2017
RT01 - Application for administrative restoration to the register 05 July 2017
GAZ2 - Second notification of strike-off action in London Gazette 09 May 2017
GAZ1 - First notification of strike-off action in London Gazette 21 February 2017
CS01 - N/A 10 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 20 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 18 February 2015
AP01 - Appointment of director 19 May 2014
AA01 - Change of accounting reference date 28 April 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 January 2014
MR01 - N/A 09 July 2013
MR04 - N/A 06 July 2013
AR01 - Annual Return 05 February 2013
AP03 - Appointment of secretary 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
AA - Annual Accounts 08 January 2013
MG01 - Particulars of a mortgage or charge 01 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 17 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 23 April 2008
225 - Change of Accounting Reference Date 16 April 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
RESOLUTIONS - N/A 04 May 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
395 - Particulars of a mortgage or charge 07 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 27 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 July 2013 Outstanding

N/A

Third party deed of charge 24 July 2012 Fully Satisfied

N/A

Charge over shares 02 March 2007 Outstanding

N/A

Charge on deposit 02 March 2007 Outstanding

N/A

Debenture 02 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.