| Company Name | Telayna Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06996023 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Shiraz Patel |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Train Driver |
| Country of Residence | England |
| Correspondence Address | 5 Stonehall Avenue Ilford IG1 3SH |
| Secretary Name | Shiraz Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Stonehall Avenue Ilford IG1 3SH |
Location
| Registered Address | 5 Stonehall Avenue Ilford IG1 3SH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Shiraz Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2019 | Application to strike the company off the register (1 page) |
| 3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 23 April 2018 | Director's details changed for Shiraz Patel on 9 April 2018 (2 pages) |
| 21 April 2018 | Director's details changed for Shiraz Patel on 9 April 2018 (2 pages) |
| 21 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 August 2016 | Registered office address changed from 29 Goodmayes Lane Ilford Essex IG3 9PB to 5 Stonehall Avenue Ilford IG1 3SH on 20 August 2016 (1 page) |
| 20 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 20 August 2016 | Registered office address changed from 29 Goodmayes Lane Ilford Essex IG3 9PB to 5 Stonehall Avenue Ilford IG1 3SH on 20 August 2016 (1 page) |
| 20 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 August 2013 | Secretary's details changed for Shiraz Patel on 31 March 2013 (1 page) |
| 20 August 2013 | Secretary's details changed for Shiraz Patel on 31 March 2013 (1 page) |
| 20 August 2013 | Director's details changed for Shiraz Patel on 31 March 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Shiraz Patel on 31 March 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 April 2013 | Registered office address changed from 77 Wanstead Park Road Ilford Essex IG1 3TH on 8 April 2013 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 8 April 2013 | Registered office address changed from 77 Wanstead Park Road Ilford Essex IG1 3TH on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 77 Wanstead Park Road Ilford Essex IG1 3TH on 8 April 2013 (1 page) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 21 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Secretary's details changed for Shiraz Patel on 20 August 2010 (1 page) |
| 23 August 2010 | Secretary's details changed for Shiraz Patel on 20 August 2010 (1 page) |
| 20 August 2010 | Director's details changed for Shiraz Patel on 20 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Shiraz Patel on 20 August 2010 (2 pages) |
| 20 August 2009 | Incorporation (14 pages) |
| 20 August 2009 | Incorporation (14 pages) |