SHAYONA UK LTD
SOUTHAMPTON

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Company number 04692029
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 39 IRVING ROAD, SOUTHAMPTON, ENGLAND, SO16 4EG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Manish Patel on 23 December 2016. The most likely internet sites of SHAYONA UK LTD are www.shayonauk.co.uk, and www.shayona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to St Denys Rail Station is 2.6 miles; to Romsey Rail Station is 4.9 miles; to Shawford Rail Station is 8.4 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shayona Uk Ltd is a Private Limited Company. The company registration number is 04692029. Shayona Uk Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Shayona Uk Ltd is 39 Irving Road Southampton England So16 4eg. The company`s financial liabilities are £59.48k. It is £6.66k against last year. And the total assets are £132k, which is £10.29k against last year. PATEL, Falguni is a Secretary of the company. PATEL, Manish is a Director of the company. Secretary PATEL, Minaxi has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary POWER SECRETARIES LIMITED has been resigned. Director PATEL, Avinas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


shayona uk Key Finiance

LIABILITIES £59.48k
+12%
CASH n/a
TOTAL ASSETS £132k
+8%
All Financial Figures

Current Directors

Secretary
PATEL, Falguni
Appointed Date: 10 March 2003
Director
PATEL, Manish
Appointed Date: 10 March 2003
54 years old

Resigned Directors

Secretary
PATEL, Minaxi
Resigned: 31 January 2005
Appointed Date: 10 March 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Secretary
POWER SECRETARIES LIMITED
Resigned: 25 July 2005
Appointed Date: 25 July 2005
Director
PATEL, Avinas
Resigned: 31 January 2005
Appointed Date: 10 March 2003
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Manish Patel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Falguni Patel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAYONA UK LTD Events

18 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Director's details changed for Manish Patel on 23 December 2016
23 Dec 2016
Secretary's details changed for Falguni Patel on 23 December 2016
23 Dec 2016
Registered office address changed from 39 Irving Road Southampton SO16 4EG England to 39 Irving Road Southampton SO16 4EG on 23 December 2016
...
... and 68 more events
10 Mar 2003
New secretary appointed
10 Mar 2003
Secretary resigned
10 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Incorporation

SHAYONA UK LTD Charges

4 July 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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