Company number 04817412
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 100
. The most likely internet sites of KAIVAL LIMITED are www.kaival.co.uk, and www.kaival.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Kaival Limited is a Private Limited Company.
The company registration number is 04817412. Kaival Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of Kaival Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . PATEL, Minal is a Director of the company. PATEL, Pinkesh Kantibhai is a Director of the company. Secretary PATEL, Pravin has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PATEL, Hiral has been resigned. Director PATEL, Karuna has been resigned. Director PATEL, Pravin has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PATEL, Pravin
Resigned: 19 May 2016
Appointed Date: 27 August 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Director
PATEL, Hiral
Resigned: 01 June 2008
Appointed Date: 27 August 2003
41 years old
Director
PATEL, Karuna
Resigned: 11 June 2012
Appointed Date: 27 August 2003
68 years old
Director
PATEL, Pravin
Resigned: 19 May 2016
Appointed Date: 27 August 2003
72 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 July 2003
Appointed Date: 02 July 2003
Persons With Significant Control
Mr Pinkesh Kantibhai Patel
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Minal Patel
Notified on: 19 May 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KAIVAL LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
19 May 2016
Appointment of Mrs Minal Patel as a director on 19 May 2016
19 May 2016
Termination of appointment of Pravin Patel as a director on 19 May 2016
...
... and 37 more events
18 Sep 2003
New director appointed
13 Aug 2003
Company name changed parrotts LIMITED\certificate issued on 13/08/03
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation