| Company Name | Layana Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04463006 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Spellcapture Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yin-Chu Lai |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 378 Pao Bou Road Changhua 500 Taiwan |
| Director Name | Cheng-Yu Tsao |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Marketing Manager |
| Correspondence Address | 33 Lane 93 Hsin-Shen N Road Sec 3 Taipei Taiwan |
| Director Name | Chao-Er Yang |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 12 May 2009) |
| Role | Sales Director |
| Correspondence Address | 378 Pao Bou Road Changhua 500 Taiwan |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 July 2002(4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 12 May 2009) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 15 July 2002(4 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 August 2002) |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1.8k at 1 | Yin-chu Lai 60.00% Ordinary |
|---|---|
| 600 at 1 | Cheng-yu Tsao 20.00% Ordinary |
| 600 at 1 | Tin-nan Chen 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | Application for striking-off (1 page) |
| 5 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 July 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
| 10 July 2006 | Return made up to 11/06/06; full list of members (3 pages) |
| 27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 June 2005 | Return made up to 11/06/05; full list of members
|
| 8 September 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 July 2004 | Return made up to 11/06/04; full list of members
|
| 14 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | Ad 29/08/02--------- £ si 2999@1=2999 £ ic 1/3000 (2 pages) |
| 29 July 2002 | Resolutions
|
| 29 July 2002 | New secretary appointed (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 29 July 2002 | Director resigned (1 page) |
| 29 July 2002 | Secretary resigned (1 page) |
| 29 July 2002 | New director appointed (2 pages) |
| 29 July 2002 | Nc inc already adjusted 15/07/02 (1 page) |
| 17 June 2002 | Incorporation (12 pages) |