SIVNEY INC. LIMITED
52 RAVENSFIELD GARDENS, EPSOM  KT19 0SR- Liquidation
- Private Limited Company
- Company No. 06136825
- Last Updated: 01 Mar 2022
Company Profile
SIVNEY INC. LIMITED was incorporated on Monday, March 5, 2007 as a Private Limited Company with registered address in EPSOM. SIVNEY INC. LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 6 months and 22 days.
Name | SIVNEY INC. LIMITED |
---|---|
Company number | 06136825 |
Company type | Private Limited Company |
Incorporation date | 05 Mar 2007 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
52 RAVENSFIELD GARDENS EPSOM KT19 0SR |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Gurinder Singh Chhabra Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Kuljeet Kaur Chhabra Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 1 February |
Next annual accounts due | 01 November 2022, (-696 days left) |
Latest accounts | 01 February 2021 |
Next confirmation statement due | 02 April 2017 |
Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against SIVNEY INC. LIMITED.
Previous Names
Name | Change Date |
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SIVNEY INC. LIMITED | 05 Mar 2007 |