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Chivani Construction Limited

Chivani Construction Limited is a dissolved company incorporated on 8 July 2014 with the registered office located in Usk, Gwent. Chivani Construction Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09120390
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Tredunnock House
Tredunnock
Usk
Gwent
NP15 1LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1957
Mrs Alison Jane Itani
PSC • British • Lives in Wales • Born in Aug 1963
Mr Zouhair Musbah Itani
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiltan Limited
Alison Jane Itani is a mutual person.
Active
Wiltan Holdings Limited
Alison Jane Itani and Zouhair Musbah Itani are mutual people.
Active
Itani Holdings Ltd
Alison Jane Itani is a mutual person.
Active
Phillip Court FH Ltd
Alison Jane Itani is a mutual person.
Active
A&Z Itani Holdings Ltd
Zouhair Musbah Itani is a mutual person.
Active
Butterfly Collective Ltd
Alison Jane Itani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 29 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Jul 2018
Mr Zouhair Musbah Itani (PSC) Details Changed
7 Years Ago on 13 Jun 2018
Mrs Alison Jane Itani (PSC) Details Changed
7 Years Ago on 13 Jun 2018
Dormant Accounts Submitted
8 Years Ago on 6 Sep 2017
Confirmation Submitted
8 Years Ago on 10 Jul 2017
Mr Zouhair Musbah Itani Details Changed
9 Years Ago on 14 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 29 Nov 2018
Accounts for a dormant company made up to 31 July 2018
Submitted on 1 Nov 2018
Confirmation statement made on 8 July 2018 with updates
Submitted on 10 Jul 2018
Change of details for Mrs Alison Jane Itani as a person with significant control on 13 June 2018
Submitted on 14 Jun 2018
Change of details for Mr Zouhair Musbah Itani as a person with significant control on 13 June 2018
Submitted on 14 Jun 2018
Withdrawal of a person with significant control statement on 13 June 2018
Submitted on 13 Jun 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 6 Sep 2017
Second filing of Confirmation Statement dated 08/07/2016
Submitted on 4 Sep 2017
Repayment History
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