QUVERA LIMITED
NORTHWOOD HILLS QUVERA CORPORATION LTD

Hellopages » Greater London » Hillingdon » HA6 1NZ

Company number 04800115
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 5,010 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUVERA LIMITED are www.quvera.co.uk, and www.quvera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Quvera Limited is a Private Limited Company. The company registration number is 04800115. Quvera Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Quvera Limited is 39a Joel Street Northwood Hills Middlesex Ha6 1nz. . SHAH, Anuj Somchand is a Director of the company. Secretary SHAH, Mirna has been resigned. Secretary SHAH, Naresh has been resigned. Secretary SHAH, Naresh has been resigned. Director SHAH, Anuj Somchand has been resigned. Director SHAH, Mirna has been resigned. Director SHAH, Naresh Somchand has been resigned. Director SHAH, Rajan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHAH, Anuj Somchand
Appointed Date: 16 June 2011
59 years old

Resigned Directors

Secretary
SHAH, Mirna
Resigned: 15 June 2011
Appointed Date: 16 June 2003
Secretary
SHAH, Naresh
Resigned: 22 October 2013
Appointed Date: 25 October 2011
Secretary
SHAH, Naresh
Resigned: 25 October 2011
Appointed Date: 16 June 2011
Director
SHAH, Anuj Somchand
Resigned: 25 October 2011
Appointed Date: 25 October 2011
59 years old
Director
SHAH, Mirna
Resigned: 01 January 2010
Appointed Date: 16 June 2003
59 years old
Director
SHAH, Naresh Somchand
Resigned: 01 January 2010
Appointed Date: 02 December 2003
70 years old
Director
SHAH, Rajan
Resigned: 15 June 2011
Appointed Date: 16 June 2003
60 years old

QUVERA LIMITED Events

08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 5,010
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,010
14 May 2015
Registration of charge 048001150001, created on 14 May 2015
...
... and 43 more events
14 May 2004
Accounting reference date shortened from 30/06/04 to 31/12/03
11 Dec 2003
New director appointed
03 Dec 2003
Company name changed quvera corporation LTD\certificate issued on 03/12/03
06 Nov 2003
New director appointed
16 Jun 2003
Incorporation

QUVERA LIMITED Charges

14 May 2015
Charge code 0480 0115 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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