TAY DESIGN CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3SA

Company number 03003186
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address TRAFALGAR HOUSE, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of TAY DESIGN CONSULTANCY LIMITED are www.taydesignconsultancy.co.uk, and www.tay-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Tay Design Consultancy Limited is a Private Limited Company. The company registration number is 03003186. Tay Design Consultancy Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Tay Design Consultancy Limited is Trafalgar House Grenville Place Mill Hill London Nw7 3sa. . TAY, Kiew, Dr is a Secretary of the company. TAY, Um Leong, Dr is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BURCH, Delyth has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GOLDICH, Lance has been resigned. Director TAY, Kiew, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAY, Kiew, Dr
Appointed Date: 01 November 2001

Director
TAY, Um Leong, Dr
Appointed Date: 18 January 1995
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 January 1995
Appointed Date: 19 December 1994

Secretary
BURCH, Delyth
Resigned: 01 December 2000
Appointed Date: 18 January 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 January 1995
Appointed Date: 19 December 1994

Director
GOLDICH, Lance
Resigned: 18 January 1995
Appointed Date: 12 January 1995
65 years old

Director
TAY, Kiew, Dr
Resigned: 01 January 2011
Appointed Date: 01 December 2000
58 years old

Persons With Significant Control

Dr Um Leong Tay
Notified on: 19 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TAY DESIGN CONSULTANCY LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 51 more events
08 Feb 1995
Accounting reference date notified as 31/12

08 Feb 1995
Ad 19/12/94-18/01/95 £ si 98@1=98 £ ic 1/99

24 Jan 1995
Registered office changed on 24/01/95 from: 47/49 green lane northwood middlesex HA6 3AE

24 Jan 1995
Secretary resigned;director resigned;new director appointed

19 Dec 1994
Incorporation