TX-CIRCA LIMITED
LONDON KHO SIN KIE LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 04529289
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address BROOK POINT, 1412 HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 230,002 . The most likely internet sites of TX-CIRCA LIMITED are www.txcirca.co.uk, and www.tx-circa.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Tx Circa Limited is a Private Limited Company. The company registration number is 04529289. Tx Circa Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Tx Circa Limited is Brook Point 1412 High Road London N20 9bh. The company`s financial liabilities are £35.25k. It is £9.25k against last year. The cash in hand is £10.12k. It is £-25.11k against last year. And the total assets are £446.85k, which is £99.46k against last year. LEGAL CONSULTANTS LIMITED is a Secretary of the company. KHO SIN KIE, Bernhard is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KHO, Alexa Margaret has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tx-circa Key Finiance

LIABILITIES £35.25k
+35%
CASH £10.12k
-72%
TOTAL ASSETS £446.85k
+28%
All Financial Figures

Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 09 September 2002
Director
KHO SIN KIE, Bernhard
Appointed Date: 09 September 2002
85 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Director
KHO, Alexa Margaret
Resigned: 01 October 2007
Appointed Date: 09 September 2002
43 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Bernhard Kho Sin Kie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TX-CIRCA LIMITED Events

05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 230,002
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 230,002
...
... and 35 more events
04 Nov 2002
New secretary appointed
19 Sep 2002
Secretary resigned
19 Sep 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
09 Sep 2002
Incorporation

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