SHYAM JEWELLERS LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA0 4QD

Company number 02888233
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 178 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4QD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Amended total exemption small company accounts made up to 31 May 2014. The most likely internet sites of SHYAM JEWELLERS LTD are www.shyamjewellers.co.uk, and www.shyam-jewellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Shyam Jewellers Ltd is a Private Limited Company. The company registration number is 02888233. Shyam Jewellers Ltd has been working since 17 January 1994. The present status of the company is Active. The registered address of Shyam Jewellers Ltd is 178 Ealing Road Wembley Middlesex Ha0 4qd. . UNADKAT, Shobhna is a Secretary of the company. UNADKAT, Atul Mohanlal is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
UNADKAT, Shobhna
Appointed Date: 17 January 1994
Director
UNADKAT, Atul Mohanlal
Appointed Date: 17 January 1994
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 1994
Appointed Date: 17 January 1994

Persons With Significant Control

Mr Atul Mohanlal Unadkat
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

SHYAM JEWELLERS LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Jun 2016
Amended total exemption small company accounts made up to 31 May 2014
09 Jun 2016
Total exemption small company accounts made up to 31 May 2015
10 May 2016
Compulsory strike-off action has been discontinued
...
... and 59 more events
29 Jul 1994
Company name changed canaryhill LIMITED\certificate issued on 01/08/94
14 Jul 1994
Ad 20/06/94--------- £ si 998@1=998 £ ic 2/1000
03 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1994
Certificate of incorporation
17 Jan 1994
Incorporation

SHYAM JEWELLERS LTD Charges

3 April 2001
Memorandum of deposit
Delivered: 9 April 2001
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Sterling deposited as security for a gold loan.
19 November 1999
Debenture
Delivered: 23 November 1999
Status: Satisfied on 6 August 2010
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…

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