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SHINYO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shinyo Limited. The company was founded 7 years ago and was given the registration number 10465937. The firm's registered office is in LONDON. You can find them at 43 Overstone Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SHINYO LIMITED
Company Number:10465937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 November 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:43 Overstone Road, London, England, W6 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Overstone Road, London, England, W6 0AD

Secretary19 December 2016Active
43, Overstone Road, London, England, W6 0AD

Director19 December 2016Active
59, Basingstoke Road, Reading, United Kingdom, RG1 5EN

Director07 November 2016Active

People with Significant Control

Mrs Patcharee Sinprapaporn
Notified on:19 December 2016
Status:Active
Date of birth:February 1975
Nationality:English
Country of residence:England
Address:43, Overstone Road, London, England, W6 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr San Kheng Lee
Notified on:07 November 2016
Status:Active
Date of birth:April 1978
Nationality:Malaysian
Country of residence:United Kingdom
Address:59, Basingstoke Road, Reading, United Kingdom, RG1 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-02-04Gazette

Gazette notice compulsory.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2016-12-22Officers

Appoint person director company with name date.

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2016-12-22Officers

Termination director company with name termination date.

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2016-12-22Officers

Appoint person secretary company with name date.

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2016-12-22Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Change account reference date company current extended.

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2016-11-07Incorporation

Incorporation company.

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