SHYNOLA LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04016424
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 6 ; Registered office address changed from 70 Elm Road Leigh on Sea Essex SS9 1SJ to 37 Warren Street London W1T 6AD on 9 May 2016. The most likely internet sites of SHYNOLA LIMITED are www.shynola.co.uk, and www.shynola.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Shynola Limited is a Private Limited Company. The company registration number is 04016424. Shynola Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Shynola Limited is 37 Warren Street London United Kingdom W1t 6ad. The company`s financial liabilities are £22.02k. It is £-22.96k against last year. The cash in hand is £135.54k. It is £69.8k against last year. And the total assets are £145.8k, which is £71.71k against last year. BAWS, Anthony is a Secretary of the company. GROVES, Jason is a Director of the company. HARDING, Christopher is a Director of the company. KENWORTHY, Richard is a Director of the company. Secretary BAWS, Gideon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAWS, Anthony has been resigned. Director BAWS, Anthony has been resigned. Director BAWS, Gideon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


shynola Key Finiance

LIABILITIES £22.02k
-52%
CASH £135.54k
+106%
TOTAL ASSETS £145.8k
+96%
All Financial Figures

Current Directors

Secretary
BAWS, Anthony
Appointed Date: 13 May 2003
Director
GROVES, Jason
Appointed Date: 22 September 2000
56 years old
Director
HARDING, Christopher
Appointed Date: 22 September 2000
50 years old
Director
KENWORTHY, Richard
Appointed Date: 22 September 2000
50 years old

Resigned Directors

Secretary
BAWS, Gideon
Resigned: 13 May 2003
Appointed Date: 27 June 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 2000
Appointed Date: 16 June 2000
Director
BAWS, Anthony
Resigned: 24 August 2009
Appointed Date: 13 November 2008
85 years old
Director
BAWS, Anthony
Resigned: 04 April 2003
Appointed Date: 27 June 2000
85 years old
Director
BAWS, Gideon
Resigned: 11 October 2008
Appointed Date: 22 September 2000
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 2000
Appointed Date: 16 June 2000

SHYNOLA LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 6
09 May 2016
Registered office address changed from 70 Elm Road Leigh on Sea Essex SS9 1SJ to 37 Warren Street London W1T 6AD on 9 May 2016
25 Apr 2016
Director's details changed for Richard Kenworthy on 25 April 2016
25 Apr 2016
Director's details changed for Christopher Harding on 25 April 2016
...
... and 54 more events
30 Jun 2000
New director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: refuge house 9-10 river front enfield middlesex EN1 3SZ
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
16 Jun 2000
Incorporation

SHYNOLA LIMITED Charges

29 May 2009
Legal charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 london lane london by way of fixed charge, the benefit…
17 April 2003
Legal charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 29 london lane london. By way of fixed…

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