SIVNEY INC. LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
SIVNEY INC. LIMITED is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
SIVNEY INC. LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136825. The accounts status is MICRO ENTITY.
SIVNEY INC. LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06136825. The accounts status is MICRO ENTITY.
SIVNEY INC. LIMITED - EPSOM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 2 | 01/02/2021 |
Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2020 | 16/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KULJEET CHHABRA | May 1988 | British | Director | 2010-11-01 | CURRENT |
| MR GURINDER CHHABRA | Feb 1980 | British | Director | 2011-07-04 | CURRENT |
| MR GURINDER CHHABRA | Feb 1980 | Indian | Director | 2007-03-05 UNTIL 2010-11-01 | RESIGNED |
| MR GURINDER CHHABRA | Feb 1980 | British | Director | 2011-03-18 UNTIL 2011-07-04 | RESIGNED |
| MR GURINDER CHAHBRA | Secretary | 2010-11-01 UNTIL 2011-03-17 | RESIGNED | ||
| MR TEJINDER KANG | Secretary | 2011-03-18 UNTIL 2011-08-12 | RESIGNED | ||
| MR. TEJINDER KANG | Sep 1978 | Secretary | 2008-03-05 UNTIL 2008-03-05 | RESIGNED | |
| MR. TEJINDER KANG | Sep 1978 | Secretary | 2007-03-05 UNTIL 2010-11-01 | RESIGNED | |
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | 2007-03-05 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gurinder Singh Chhabra | 2017-01-01 | 2/1980 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Kuljeet Kaur Chhabra | 2017-01-01 | 5/1988 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2021-02-05 | 01-02-2021 | £165,180 equity |
| Accounts Submission | 2020-12-08 | 31-03-2020 | £141,419 equity |
| Accounts Submission | 2019-11-26 | 31-03-2019 | £110,677 equity |
| Accounts Submission | 2018-10-31 | 31-03-2018 | £71,297 equity |
| Accounts Submission | 2017-10-10 | 31-03-2017 | £65,082 equity |
| Accounts filed on 31-03-2016 | 2016-12-16 | 31-03-2016 | £32,236 equity |
| Accounts filed on 31-03-2015 | 2015-11-10 | 31-03-2015 | £25,931 Cash £9,326 equity |
| SIVNEY INC. LIMITED Accounts filed on 31-03-2014 | 2014-12-02 | 31-03-2014 | £69,834 Cash £-55 equity |