SHIVA ONE LTD

Hellopages » Greater London » Tower Hamlets » E1 1NL
Company number 05976713
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address 140 COMMERCIAL ROAD, LONDON, E1 1NL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 . The most likely internet sites of SHIVA ONE LTD are www.shivaone.co.uk, and www.shiva-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiva One Ltd is a Private Limited Company. The company registration number is 05976713. Shiva One Ltd has been working since 24 October 2006. The present status of the company is Active. The registered address of Shiva One Ltd is 140 Commercial Road London E1 1nl. The company`s financial liabilities are £31.6k. It is £4.73k against last year. The cash in hand is £14.17k. It is £1.55k against last year. And the total assets are £43.67k, which is £6.55k against last year. PATEL, Sobnaben is a Secretary of the company. PATEL, Kirit Manhor 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 "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


shiva one Key Finiance

LIABILITIES £31.6k
+17%
CASH £14.17k
+12%
TOTAL ASSETS £43.67k
+17%
All Financial Figures

Current Directors

Secretary
PATEL, Sobnaben
Appointed Date: 24 October 2006

Director
PATEL, Kirit Manhor
Appointed Date: 24 October 2006
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2006
Appointed Date: 24 October 2006

Persons With Significant Control

Mr Kirit Manhor Patel
Notified on: 10 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIVA ONE LTD Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

13 Jun 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 21 more events
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
06 Nov 2006
Memorandum and Articles of Association
06 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Oct 2006
Incorporation