Established in 2007, Shiva (Mailbox) Ltd has its registered office in Elstree, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVAL, Denise | 05 February 2013 | 18 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 16 March 2020 | |
| DISS40 - Notice of striking-off action discontinued | 04 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
| CS01 - N/A | 26 November 2019 | |
| 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 |
| 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 |
