Shyann's Ltd

Company Name	Shyann's Ltd
Company Status	Dissolved
Company Number	07104392
Category	Private Limited Company
Incorporation Date	15 December 2009(14 years, 4 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Fabrice Gore-Bi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Closed
Appointed	14 December 2010(12 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Mrs Nelly Gore-Bi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Ivorian
Status	Closed
Appointed	14 December 2010(12 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Westow Hill London SE19 1TX

Director Name	Mrs Nelly Gore-Bi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Ivorian
Status	Resigned
Appointed	15 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Palace View Shirley CR0 8QU

Director Name	Mr Fabrice Gore-Bi
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	04 March 2010(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Harris House St James Crescent London SW9 7JT

Location

Registered Address	75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Fabrice Gore-bi 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2015	Compulsory strike-off action has been suspended (1 page)
21 May 2015	Compulsory strike-off action has been suspended (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
2 September 2014	Compulsory strike-off action has been suspended (1 page)
2 September 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Compulsory strike-off action has been suspended (1 page)
4 April 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
5 March 2012	Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2012-03-05 GBP 1 (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Appointment of Mrs Nelly Gore-Bi as a director (2 pages)
4 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Appointment of Mrs Nelly Gore-Bi as a director (2 pages)
1 March 2011	Termination of appointment of Fabrice Gore-Bi as a director (1 page)
1 March 2011	Appointment of Mr Fabrice Gore-Bi as a director (2 pages)
1 March 2011	Appointment of Mr Fabrice Gore-Bi as a director (2 pages)
1 March 2011	Termination of appointment of Fabrice Gore-Bi as a director (1 page)
11 January 2011	Registered office address changed from 26 Harris House St James Crescent London SW9 7JT United Kingdom on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 26 Harris House St James Crescent London SW9 7JT United Kingdom on 11 January 2011 (1 page)
10 March 2010	Termination of appointment of Fabrice Gore-Bi as a director (1 page)
10 March 2010	Termination of appointment of Fabrice Gore-Bi as a director (1 page)
5 March 2010	Director's details changed for Mrs Nelly Gore-Bi on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Nelly Gore-Bi on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mrs Nelly Gore-Bi on 4 March 2010 (2 pages)
4 March 2010	Appointment of Mr Fabrice Gore-Bi as a director (2 pages)
4 March 2010	Appointment of Mr Fabrice Gore-Bi as a director (2 pages)
18 February 2010	Registered office address changed from 5 Palace View Shirley CR0 8QU United Kingdom on 18 February 2010 (1 page)
18 February 2010	Registered office address changed from 5 Palace View Shirley CR0 8QU United Kingdom on 18 February 2010 (1 page)
15 December 2009	Incorporation (23 pages)
15 December 2009	Incorporation (23 pages)

Shyann's Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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