SHAYNA LIMITED
Overview
| Company Name | SHAYNA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04963720 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAYNA LIMITED?
- (7487) /
Where is SHAYNA LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAYNA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SHAYNA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL England on Jun 27, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from 1st Floor Falcon House Fernhill Road Cove Farnborough Hampshire GU14 9RX on Nov 12, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHAYNA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Hae Kyeung | Secretary | 111/1801 Choroknara Apt. Janggidong FOREIGN Dalseogu, Daegu South Korea South Korea | Korean | Director | 122926920001 | |||||
| PARK, Hae Kyeung | Director | 111/1801 Choroknara Apt. Janggidong FOREIGN Dalseogu, Daegu South Korea South Korea | Korea | Korean | Director | 122926920001 | ||||
| SMITH, Andrew Paul | Secretary | Treetops Woodside KT22 9SS Fetcham Surrey | British | Fcma | 7018410002 | |||||
| WILLIAMS, Nicholas | Secretary | 11 All Saints Road GU18 5SQ Lightwater Surrey | British | Chartered Accountant | 114904590001 | |||||
| ZEIDNER, Ronald Joe | Secretary | 1346 East Itana Court Draper Utah 84070 Usa | Usa | Attorney | 96163090001 | |||||
| DMCS SECRETARIES LIMITED | Secretary | 7 Leonard Street EC2A 4AQ London | 39259480001 | |||||||
| BETHERS, Brian | Director | 5309 Holladay Blvd. Salt Lake City 84117 Utah Usa | Usa | Chief Financial Officer | 94401480001 | |||||
| LOO, Kee Hian | Director | Blk 440 Hougang Ave 8 \07-1575 FOREIGN Singapore 530440 Singapore | Singaporean | Director | 122927080001 | |||||
| MULLIS, Graham David | Director | 8 Badger Way Ewshot GU10 5TE Farnham Surrey | United Kingdom | British | Director | 96250530001 | ||||
| ZEIDNER, Ronald Joe | Director | 1346 East Itana Court Draper Utah 84070 Usa | Usa | Attorney | 96163090001 | |||||
| DMCS DIRECTORS LIMITED | Director | 7 Leonard Street EC2A 4AQ London | 39259470001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0