Company NameShayona Distribution Ltd
Company StatusDissolved
Company Number07620959
CategoryPrivate Limited Company
Incorporation Date4 May 2011(13 years ago)
Dissolution Date22 September 2015 (8 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Prabha Patel
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2011(1 month, 4 weeks after company formation)
Appointment Duration4 years, 2 months (closed 22 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address774a Bath Road
Hounslow
Middlesex
TW5 9TY
Director NameMrs Elaben Patel
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2011(same day as company formation)
RoleDistributor
Country of ResidenceUnited Kingdom
Correspondence Address774a Bath Road
Hounslow
TW5 9TY

Location

Registered Address24 The Crossways
Hounslow
TW5 0JP
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHeston Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Elaben Patel
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2015First Gazette notice for compulsory strike-off (1 page)
9 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
9 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(3 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
22 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
22 March 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
5 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
5 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
5 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
27 July 2011Appointment of Mrs Prabha Patel as a director (2 pages)
27 July 2011Appointment of Mrs Prabha Patel as a director (2 pages)
27 July 2011Termination of appointment of Elaben Patel as a director (1 page)
27 July 2011Termination of appointment of Elaben Patel as a director (1 page)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
4 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)