SHAYNA LIMITED

Key Data

Status

Dissolved

Company No.

04963720

Incorporation date

12/11/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2011

Application to strike the company off the register

View PDF (3 pages)

26/06/2011

Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL England on 2011-06-27

View PDF (2 pages)

11/04/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2011

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

16/03/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (14 pages)

14/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2010

Registered office address changed from 1st Floor Falcon House Fernhill Road Cove Farnborough Hampshire GU14 9RX on 2010-11-12

View PDF (1 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Return made up to 13/11/08; full list of members

View PDF (3 pages)

08/05/2009

Registered office changed on 09/05/2009 from, pinewood chineham business park, crockford lane, chineham basingstoke, hampshire, RG24 8AL

View PDF (1 pages)

04/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2008

Appointment Terminated Director kee loo

View PDF (1 pages)

06/05/2008

Return made up to 13/11/07; no change of members

View PDF (7 pages)

06/05/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

11/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 1 bush park, plymouth, devon, PL6 7RG

View PDF (1 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/03/2007

Particulars of contract relating to shares

View PDF (2 pages)

01/03/2007

Ad 30/12/06-30/12/06 £ si 9410585@1=9410585 £ ic 2/9410587

View PDF (1 pages)

01/03/2007

Nc inc already adjusted 31/12/06

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01/03/2007

Resolutions

View PDF (1 pages)

01/03/2007

Resolutions

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

16/08/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/12/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

16/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

29/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: chichester house, 278-282 high holborn, london, WC1V 7HA

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (1 pages)

13/02/2004

Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Corporate Secretary	12/11/2003 - 12/11/2003	1110
Park, Hae Kyeung	Secretary	29/06/2007 - Present	-
Park, Hae Kyeung	Director	29/06/2007 - Present	-
Smith, Andrew Paul	Secretary	07/09/2004 - 30/07/2006	-
Williams, Nicholas	Secretary	31/07/2006 - 29/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SHAYNA LIMITED

SHAYNA LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHAYNA LIMITED?

SHAYNA LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 05/12/2011.

Where is SHAYNA LIMITED located?

SHAYNA LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does SHAYNA LIMITED do?

SHAYNA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHAYNA LIMITED?

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.