About

Registered Number: 03365608
Date of Incorporation: 06/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: Unit 1 Rooks Corner, Roxeth Green Avenue, South Harrow, Middlesex, HA2 0GP,

 

Shyes Ltd was founded on 06 May 1997 with its registered office in South Harrow in Middlesex, it's status is listed as "Active". This company has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WALIA, Gurinder 12 April 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sunil Desai/
1973-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 04 July 2019
AA - Annual Accounts 07 May 2019
AD01 - Change of registered office address 16 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 05 June 2017
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 15 February 2016
SH03 - Return of purchase of own shares 03 February 2016
TM01 - Termination of appointment of director 20 January 2016
AR01 - Annual Return 22 May 2015
CH01 - Change of particulars for director 22 May 2015
CH01 - Change of particulars for director 22 May 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 17 March 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 06 July 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 24 May 2012
TM01 - Termination of appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AR01 - Annual Return 11 May 2011
AP03 - Appointment of secretary 13 April 2011
TM02 - Termination of appointment of secretary 13 April 2011
AA - Annual Accounts 02 April 2011
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 09 May 2010
363a - Annual Return 14 June 2009
AA - Annual Accounts 04 June 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 23 May 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 11 July 2006
AA - Annual Accounts 10 July 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 10 May 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 16 May 2002
AA - Annual Accounts 12 February 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 15 May 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 15 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 1999
RESOLUTIONS - N/A 16 September 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 17 February 1998
225 - Change of Accounting Reference Date 11 January 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 November 1997
88(2)P - N/A 20 November 1997
395 - Particulars of a mortgage or charge 26 June 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.