Gyana Limited

Company Name	Gyana Limited
Company Status	Liquidation
Company Number	09609115
Category	Private Limited Company
Incorporation Date	27 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Miss Joyeeta Das
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Indian
Status	Current
Appointed	27 May 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr David Ambrose Kell
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(4 months, 1 week after company formation)
Appointment Duration	8 years, 6 months
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Nigel Donald Morris
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU

Director Name	Mr Mark Alan Pearson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Entrepreneur
Country of Residence	Monaco
Correspondence Address	Fuel Ventures 145 City Road Hoxton London EC1V 1AZ

Director Name	Rajiv Dhirendra Nathwani
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 2020)
Role	Financer
Country of Residence	England
Correspondence Address	Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL

Director Name	Serge Chiaramonte
Date of Birth	November 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2018(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2020)
Role	Banker
Country of Residence	England
Correspondence Address	8 Chepstow Place London W2 4TA

Contact

Website	www.gyaanaa.net

Location

Registered Address	Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Filing History

21 August 2023	Appointment of a voluntary liquidator (3 pages)
21 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-07 (1 page)
21 August 2023	Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 August 2023 (2 pages)
21 August 2023	Declaration of solvency (5 pages)
24 July 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
1 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
21 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
2 January 2023	Director's details changed for Mr David Ambrose Kell on 24 December 2022 (2 pages)
29 July 2022	Registered office address changed from Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ United Kingdom to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 29 July 2022 (1 page)
29 May 2022	Confirmation statement made on 27 May 2022 with updates (7 pages)
9 February 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with updates (7 pages)
4 December 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
2 November 2020	Registered office address changed from Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL United Kingdom to Gyana Limited C/O Wework 145 City Road Hoxton London EC1V 1AZ on 2 November 2020 (1 page)
6 August 2020	Notification of a person with significant control statement (2 pages)
5 August 2020	Cessation of Joyeeta Das as a person with significant control on 5 August 2020 (1 page)
4 August 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (24 pages)
14 July 2020	Statement of capital following an allotment of shares on 14 July 2020 GBP 294.4626 (4 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with updates (7 pages)
21 April 2020	Purchase of own shares. (3 pages)
9 April 2020	Cancellation of shares. Statement of capital on 30 March 2020 GBP 287.2826 (7 pages)
5 March 2020	Change of details for Miss Joyeeta Das as a person with significant control on 5 March 2020 (2 pages)
5 March 2020	Director's details changed for Mr David Kell on 5 March 2020 (2 pages)
5 March 2020	Change of details for Miss Joyeeta Das as a person with significant control on 17 February 2020 (2 pages)
5 March 2020	Director's details changed for Miss Joyeeta Das on 5 March 2020 (2 pages)
21 February 2020	Resolutions RES13 ‐ Shareholder consent 07/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
21 February 2020	Notice of Restriction on the Company's Articles (2 pages)
19 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 293.2826 (4 pages)
18 February 2020	Appointment of Mr Mark Alan Pearson as a director on 17 February 2020 (2 pages)
15 January 2020	Termination of appointment of Rajiv Dhirendra Nathwani as a director on 6 January 2020 (1 page)
14 January 2020	Appointment of Mr Nigel Donald Morris as a director on 6 January 2020 (2 pages)
14 January 2020	Termination of appointment of Serge Chiaramonte as a director on 6 January 2020 (1 page)
28 November 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
1 November 2019	Registered office address changed from Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP England to Gyana Limited C/O Wework 8 Devonshire Square London EC2M 4PL on 1 November 2019 (1 page)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (8 pages)
17 May 2019	Statement of capital following an allotment of shares on 4 April 2019 GBP 205.3560 (7 pages)
8 April 2019	Change of details for Miss Joyeeta Das as a person with significant control on 4 April 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
25 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 January 2019	Registered office address changed from Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT United Kingdom to Gyana Limited C/O Mindspace 8th Floor 9 Appold Street London EC2A 2AP on 31 January 2019 (1 page)
17 December 2018	Amended total exemption full accounts made up to 31 May 2017 (10 pages)
9 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
1 August 2018	Change of details for Miss Joyeeta Das as a person with significant control on 26 September 2017 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with updates (7 pages)
30 May 2018	Change of details for Miss Joyeeta Das as a person with significant control on 26 September 2017 (2 pages)
29 May 2018	Change of details for Miss Joyeeta Das as a person with significant control on 26 October 2017 (2 pages)
20 March 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 169.4460 (7 pages)
15 February 2018	Appointment of Serge Chiaramonte as a director on 31 January 2018 (3 pages)
24 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 164.3177 (7 pages)
12 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 133.8523 (9 pages)
12 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 133.8523 (9 pages)
12 October 2017	Sub-division of shares on 26 September 2017 (7 pages)
12 October 2017	Sub-division of shares on 26 September 2017 (7 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 October 2017	Director's details changed for Rajiv Dhirendra Nathwani on 26 September 2017 (2 pages)
2 October 2017	Director's details changed for Rajiv Dhirendra Nathwani on 26 September 2017 (2 pages)
31 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
31 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
3 May 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
2 March 2017	Director's details changed for Mr David Kell on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Miss Joyeeta Das on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Mr David Kell on 1 March 2017 (2 pages)
2 March 2017	Director's details changed for Miss Joyeeta Das on 1 March 2017 (2 pages)
1 March 2017	Registered office address changed from Wework 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Wework 1 Fore Street London EC2Y 9DT England to Wework C/O Gyana Limited 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Floor 25, the Shard 32 London Bridge Street London SE1 9SG England to Wework 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from Floor 25, the Shard 32 London Bridge Street London SE1 9SG England to Wework 1 Fore Street London EC2Y 9DT on 1 March 2017 (1 page)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
13 February 2017	Sub-division of shares on 30 January 2017 (4 pages)
13 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 126.00 (8 pages)
13 February 2017	Statement of capital following an allotment of shares on 28 October 2016 GBP 126.00 (8 pages)
7 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
7 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (6 pages)
4 January 2017	Change of share class name or designation (2 pages)
4 January 2017	Change of share class name or designation (2 pages)
28 December 2016	Appointment of Rajiv Dhirendra Nathwani as a director on 28 October 2016 (3 pages)
28 December 2016	Appointment of Rajiv Dhirendra Nathwani as a director on 28 October 2016 (3 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (15 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 120 (15 pages)
14 April 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 120 (4 pages)
14 April 2016	Statement of capital following an allotment of shares on 17 November 2015 GBP 120 (4 pages)
24 March 2016	Director's details changed for Miss Joyeeta Das on 11 March 2016 (2 pages)
24 March 2016	Director's details changed for Miss Joyeeta Das on 11 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr David Kell on 11 March 2016 (2 pages)
24 March 2016	Director's details changed for Mr David Kell on 11 March 2016 (2 pages)
1 March 2016	Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to Floor 25, the Shard 32 London Bridge Street London SE1 9SG on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 3 Kings Meadow Osney Mead Oxford OX2 0DP England to Floor 25, the Shard 32 London Bridge Street London SE1 9SG on 1 March 2016 (1 page)
11 December 2015	Director's details changed for Mr David Kell on 15 November 2015 (2 pages)
11 December 2015	Director's details changed for David Kell on 15 November 2015 (3 pages)
11 December 2015	Director's details changed for Mr David Kell on 15 November 2015 (2 pages)
11 December 2015	Director's details changed for David Kell on 15 November 2015 (3 pages)
11 December 2015	Registered office address changed from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG United Kingdom to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 11 December 2015 (1 page)
11 December 2015	Director's details changed for Miss Joyeeta Das on 1 October 2015 (2 pages)
11 December 2015	Director's details changed for Miss Joyeeta Das on 1 October 2015 (2 pages)
11 December 2015	Registered office address changed from Ewert House Ewert Place Summertown Oxford Oxfordshire OX2 7SG United Kingdom to 3 Kings Meadow Osney Mead Oxford OX2 0DP on 11 December 2015 (1 page)
8 October 2015	Appointment of David Kell as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of David Kell as a director on 7 October 2015 (2 pages)
8 October 2015	Appointment of David Kell as a director on 7 October 2015 (2 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
21 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
21 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 100 (4 pages)
21 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 May 2015	Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
27 May 2015	Incorporation Statement of capital on 2015-05-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Gyana Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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