About

Registered Number: 06056805
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Regent House, Theobald Street, Elstree, Hertfordshire, WD6 4RS

 

Shiva (York) Ltd was founded on 18 January 2007 with its registered office in Elstree, Hertfordshire, it's status is listed as "Active". This company has one director listed as Olival, Denise at Companies House. Currently we aren't aware of the number of employees at the this organisation.

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 Andrew Baudet/
1969-12
Individual person with significant control British/
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
AA - Annual Accounts 11 April 2019
CS01 - N/A 15 March 2019
DISS40 - Notice of striking-off action discontinued 09 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
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
AA - Annual Accounts 03 April 2018
TM01 - Termination of appointment of director 24 November 2017
MR01 - N/A 31 March 2017
CS01 - N/A 27 February 2017
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 12 January 2015
AP01 - Appointment of director 19 May 2014
MR01 - N/A 28 March 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 05 February 2013
TM02 - Termination of appointment of secretary 05 February 2013
AP03 - Appointment of secretary 05 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 17 January 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 February 2011
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 20 April 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
395 - Particulars of a mortgage or charge 12 May 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 30 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2017 Outstanding

N/A

A registered charge 21 March 2014 Outstanding

N/A

Mortgage debenture 02 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.