Company number 09236448
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address COMER BUSINESS & INNOVATION CENTRE NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, ENGLAND, N11 1GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Shaiq Azhar as a director on 25 July 2016; Appointment of Mr Carlos Joaquim Brito as a director on 3 December 2015. The most likely internet sites of T.G.Y. LIMITED are www.tgy.co.uk, and www.t-g-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. T G Y Limited is a Private Limited Company.
The company registration number is 09236448. T G Y Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of T G Y Limited is Comer Business Innovation Centre North London Business Park Oakleigh Road South London England N11 1gn. The company`s financial liabilities are £0.01k. It is £0.01k against last year. And the total assets are £1.62k, which is £1.62k against last year. BRITO, Carlos Joaquim is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director AZHAR, Shaiq has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Dormant Company".
t.g.y. Key Finiance
LIABILITIES
£0.01k
+800%
CASH
n/a
TOTAL ASSETS
£1.62k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 26 September 2014
Director
AZHAR, Shaiq
Resigned: 25 July 2016
Appointed Date: 25 July 2016
47 years old
Persons With Significant Control
Mr Carlos Joaquim Brito
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
T.G.Y. LIMITED Events
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Termination of appointment of Shaiq Azhar as a director on 25 July 2016
16 Aug 2016
Appointment of Mr Carlos Joaquim Brito as a director on 3 December 2015
25 Jul 2016
Appointment of Shaiq Azhar as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Dudley Robert Alexander Miles as a director on 25 July 2016
...
... and 0 more events
25 Jul 2016
Termination of appointment of Dmcs Secretaries Limited as a secretary on 25 July 2016
25 Jul 2016
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA to Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN on 25 July 2016
19 Oct 2015
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26