SHAYAAN LTD.
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 9HT

Company number 04363164
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 50 MELFORD AVENUE, BARKING, ESSEX, IG11 9HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of SHAYAAN LTD. are www.shayaan.co.uk, and www.shayaan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bexleyheath Rail Station is 5.7 miles; to Blackhorse Road Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shayaan Ltd is a Private Limited Company. The company registration number is 04363164. Shayaan Ltd has been working since 30 January 2002. The present status of the company is Active. The registered address of Shayaan Ltd is 50 Melford Avenue Barking Essex Ig11 9ht. The company`s financial liabilities are £4.96k. It is £0.04k against last year. . TALAIMOJEH, Shahaab is a Secretary of the company. TALAIMOJEH, Rehana is a Director of the company. Secretary KHAN, Sadia has been resigned. Secretary TALAIMOJEH, Rehana has been resigned. Secretary TALAIMOJEH, Rehana has been resigned. Secretary TALAIMOJEH, Sadia has been resigned. Secretary TALAIMOJEH, Shahaab has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KHAN, Ambareen has been resigned. Director KHAN, Ambareen has been resigned. Director TALAIMOJEH, Rehana has been resigned. Director TALAIMOJEH, Soheil has been resigned. Director TALAIMOJEH, Soheil has been resigned. The company operates in "Other business support service activities n.e.c.".


shayaan Key Finiance

LIABILITIES £4.96k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TALAIMOJEH, Shahaab
Appointed Date: 25 February 2011
Director
TALAIMOJEH, Rehana
Appointed Date: 25 February 2011
57 years old

Resigned Directors

Secretary
KHAN, Sadia
Resigned: 25 February 2011
Appointed Date: 09 March 2007
Secretary
TALAIMOJEH, Rehana
Resigned: 09 March 2007
Appointed Date: 20 February 2004
Secretary
TALAIMOJEH, Rehana
Resigned: 12 July 2002
Appointed Date: 30 January 2002
Secretary
TALAIMOJEH, Sadia
Resigned: 20 February 2004
Appointed Date: 12 July 2002
Secretary
TALAIMOJEH, Shahaab
Resigned: 21 May 2014
Appointed Date: 25 February 2011
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
KHAN, Ambareen
Resigned: 25 February 2011
Appointed Date: 09 March 2007
51 years old
Director
KHAN, Ambareen
Resigned: 20 February 2004
Appointed Date: 12 July 2002
51 years old
Director
TALAIMOJEH, Rehana
Resigned: 21 May 2014
Appointed Date: 25 February 2011
57 years old
Director
TALAIMOJEH, Soheil
Resigned: 09 March 2007
Appointed Date: 20 February 2004
65 years old
Director
TALAIMOJEH, Soheil
Resigned: 12 July 2002
Appointed Date: 30 January 2002
65 years old

Persons With Significant Control

Mrs Rehana Talaimojeh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SHAYAAN LTD. Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 54 more events
06 Sep 2002
Director resigned
06 Sep 2002
New secretary appointed
15 Feb 2002
Ad 08/02/02--------- £ si 99@1=99 £ ic 1/100
11 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

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