SHAYA LIMITED
NEW BARNET

Hellopages » Greater London » Barnet » EN4 8SB

Company number 03416047
Status Active
Incorporation Date 7 August 1997
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8SB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of SHAYA LIMITED are www.shaya.co.uk, and www.shaya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Shaya Limited is a Private Limited Company. The company registration number is 03416047. Shaya Limited has been working since 07 August 1997. The present status of the company is Active. The registered address of Shaya Limited is 205 Crescent Road New Barnet Hertfordshire En4 8sb. . ESHRAGHI, Farshad is a Secretary of the company. HASHEMI, Shaya is a Director of the company. Secretary SHARLAND, Phillipa Ruth has been resigned. Director SHARLAND, Nigel Ralph has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ESHRAGHI, Farshad
Appointed Date: 07 August 1997
Director
HASHEMI, Shaya
Appointed Date: 07 August 1997
62 years old

Resigned Directors

Secretary
SHARLAND, Phillipa Ruth
Resigned: 07 August 1997
Appointed Date: 06 August 1997
Director
SHARLAND, Nigel Ralph
Resigned: 07 August 1997
Appointed Date: 06 August 1997
62 years old

Persons With Significant Control

Ms Shaya Hashemi
Notified on: 11 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHAYA LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2015
Total exemption small company accounts made up to 28 February 2015
06 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Aug 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 38 more events
12 Aug 1997
Director resigned
12 Aug 1997
Secretary resigned
12 Aug 1997
New secretary appointed
12 Aug 1997
New director appointed
07 Aug 1997
Incorporation

SHAYA LIMITED Charges

3 October 2003
Debenture
Delivered: 9 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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