co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHAYFIELD CAPITAL LIMITED

SHAYFIELD CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAYFIELD CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10262515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAYFIELD CAPITAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHAYFIELD CAPITAL LIMITED located?

    Registered Office Address
    Pebbledown
    Tyrrells Wood
    KT22 8QJ Leatherhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAYFIELD CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NNS MEDICAL LIMITEDJul 05, 2016Jul 05, 2016

    What are the latest accounts for SHAYFIELD CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SHAYFIELD CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024

    What are the latest filings for SHAYFIELD CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    		3 pagesCS01

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jul 31, 2022 to Jan 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 78-80 st. John Street, London, EC1M 4EG, England to Pebbledown Tyrrells Wood Leatherhead KT22 8QJ on Sep 03, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2018

    		RES15
    View All Filings

    Who are the officers of SHAYFIELD CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAHATHEVAN, Selvan Senthur
    St. John Street
    EC1M 4EG London
    78-80
    England
    		Director
    St. John Street
    EC1M 4EG London
    78-80
    England
    		EnglandEnglish124014750001
    KUGANOLIPAVA, Shophia, Dr
    CR5 2EE Coulsdon
    22 Warwick Road
    England
    		Director
    CR5 2EE Coulsdon
    22 Warwick Road
    England
    		EnglandEnglish209686570002
    SAHATHEVAN, Nishi, Dr
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    		Director
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    		EnglandSingaporean204428200001
    WHITEHEAD, Natalie Rachel, Dr
    Glanville Way
    KT19 8HQ Epsom
    9 Parklands Court
    England
    		Director
    Glanville Way
    KT19 8HQ Epsom
    9 Parklands Court
    England
    		EnglandEnglish209686560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAYFIELD CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selvan Senthur Sahathevan
    St. John Street
    EC1M 4EG London
    78-80
    England
    		Jun 01, 2017
    St. John Street
    EC1M 4EG London
    78-80
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Sophia Kuganolipava
    CR5 2EE Coulsdon
    22 Warwick Road
    England
    		Jul 05, 2016
    CR5 2EE Coulsdon
    22 Warwick Road
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Natalie Rachel Whitehead
    Glanville Way
    KT19 8HQ Epsom
    9 Parklands Court
    England
    		Jul 05, 2016
    Glanville Way
    KT19 8HQ Epsom
    9 Parklands Court
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Nishi Sahathevan
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    		Jul 05, 2016
    KT22 8UE Leatherhead
    27 Quarry Gardens
    England
    		Yes
    Nationality: Singaporean
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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