SHAYONA LIMITED
WEMBLEY LIMFLEX LIMITED

Hellopages » Greater London » Brent » HA0 1BH

Company number 03479763
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address UNIT 1 372 EALING ROAD, ALPERTON, WEMBLEY, MIDDLESEX, HA0 1BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Change of name notice; Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SHAYONA LIMITED are www.shayona.co.uk, and www.shayona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Shayona Limited is a Private Limited Company. The company registration number is 03479763. Shayona Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Shayona Limited is Unit 1 372 Ealing Road Alperton Wembley Middlesex Ha0 1bh. . PATEL, Rakesh Ramesh is a Secretary of the company. PATEL, Rakesh Ramesh is a Director of the company. PATTANI, Krishnakumar is a Director of the company. Secretary PATEL, Anil Gunvantbhai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Jitendrakumar Maganbhai has been resigned. Director PATEL, Maheshkumar Mohanbhai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Rakesh Ramesh
Appointed Date: 31 December 2002
Director
PATEL, Rakesh Ramesh
Appointed Date: 10 May 2016
61 years old
Director
PATTANI, Krishnakumar
Appointed Date: 10 May 2016
66 years old

Resigned Directors

Secretary
PATEL, Anil Gunvantbhai
Resigned: 31 December 2002
Appointed Date: 20 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 12 December 1997
Director
PATEL, Jitendrakumar Maganbhai
Resigned: 10 May 2016
Appointed Date: 20 January 1998
73 years old
Director
PATEL, Maheshkumar Mohanbhai
Resigned: 10 May 2016
Appointed Date: 20 January 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Saya Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHAYONA LIMITED Events

19 Jan 2017
Change of name notice
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
27 May 2016
Appointment of Mr Krishnakumar Pattani as a director on 10 May 2016
26 May 2016
Termination of appointment of Jitendrakumar Maganbhai Patel as a director on 10 May 2016
...
... and 47 more events
06 Feb 1998
New secretary appointed
06 Feb 1998
New director appointed
04 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jan 1998
Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
12 Dec 1997
Incorporation

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