SHIVA TRADING LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0BU

Company number 03231355
Status Active - Proposal to Strike off
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, MIDDLESEX, HA3 0BU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SHIVA TRADING LIMITED are www.shivatrading.co.uk, and www.shiva-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Shiva Trading Limited is a Private Limited Company. The company registration number is 03231355. Shiva Trading Limited has been working since 30 July 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Shiva Trading Limited is Laxmi House 2 B Draycott Avenue Kenton Middlesex Ha3 0bu. . SHAH, Sonia is a Secretary of the company. SHAH, Vilesh Govindji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAH, Sonia
Appointed Date: 30 July 1996
Director
SHAH, Vilesh Govindji
Appointed Date: 30 July 1996
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr Vilesh Govindji Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHIVA TRADING LIMITED Events

14 Dec 2016
Voluntary strike-off action has been suspended
01 Nov 2016
First Gazette notice for voluntary strike-off
17 Oct 2016
Application to strike the company off the register
24 Aug 2016
Confirmation statement made on 30 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 40 more events
08 Aug 1996
New secretary appointed
08 Aug 1996
New director appointed
06 Aug 1996
Secretary resigned
06 Aug 1996
Director resigned
30 Jul 1996
Incorporation

SHIVA TRADING LIMITED Charges

30 March 2000
Debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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