| Company Name | Aum-Shayona Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04351763 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2002(22 years, 4 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sunil Vasantray Oza |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mayfield Avenue Harrow Middlesex HA3 8EU |
| Secretary Name | Varsha Sunil Oza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Mayfield Avenue Harrow Middlesex HA3 8EU |
| Secretary Name | Heenal Ekta Oza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 46 Mayfield Avenue Harrow Middlesex HA3 8EU |
| Secretary Name | Priyanka Oza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 46 Mayfield Avenue Harrow Middlesex HA3 8EU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 46 Mayfield Avenue Harrow Middlesex HA3 8EU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders Statement of capital on 2010-01-26
|
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 11/01/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 30 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 11/01/04; full list of members (6 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 21 July 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 21 July 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 13 March 2003 | Registered office changed on 13/03/03 from: bhardwaj PLC 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 13 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 11/01/03; full list of members (6 pages) |
| 13 March 2003 | Registered office changed on 13/03/03 from: bhardwaj PLC 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 February 2002 | New secretary appointed (2 pages) |
| 18 January 2002 | Secretary resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Director resigned (1 page) |
| 18 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Incorporation (15 pages) |