ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shay Naiy Sweet Mart Limited

Shay Naiy Sweet Mart Limited is a dissolved company incorporated on 15 March 2012 with the registered office located in Edgware, Greater London. Shay Naiy Sweet Mart Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 May 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07991995
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
164 Mollison Way
Edgware
Middx
HA8 5QZ
Same address since incorporation
Telephone
02089056677
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1952 • Shop Owner
Director • PSC • Shop Owner • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Swaminarayan Gurukul UK Ltd
Ravji Mulji Bhimji Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£100
Decreased by £28.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£100
Decreased by £105.27K (-100%)
Total Liabilities
£0
Decreased by £91.15K (-100%)
Net Assets
£100
Decreased by £14.11K (-99%)
Debt Ratio (%)
0%
Decreased by 86.51% (-100%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 7 May 2019
Voluntary Gazette Notice
6 Years Ago on 19 Feb 2019
Application To Strike Off
6 Years Ago on 6 Feb 2019
Full Accounts Submitted
7 Years Ago on 17 Dec 2018
Confirmation Submitted
7 Years Ago on 29 Mar 2018
Full Accounts Submitted
8 Years Ago on 11 Dec 2017
Kanta Ravji Mulji Hirani (PSC) Appointed
8 Years Ago on 1 Apr 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Small Accounts Submitted
9 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 12 Apr 2016
Get Credit Report
Discover Shay Naiy Sweet Mart Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Feb 2019
Application to strike the company off the register
Submitted on 6 Feb 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 17 Dec 2018
Notification of Kanta Ravji Mulji Hirani as a person with significant control on 1 April 2017
Submitted on 29 Mar 2018
Confirmation statement made on 15 March 2018 with no updates
Submitted on 29 Mar 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 11 Dec 2017
Confirmation statement made on 15 March 2017 with updates
Submitted on 17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 12 Dec 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 12 Apr 2016
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year