TYA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9QD

Company number 08306657
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address THE ACCOUNTING CENTRE, FIRST FLOOR, 736 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 9QD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 1 Archgate Business Centre 823-825 High Road London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of TYA LIMITED are www.tya.co.uk, and www.tya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tya Limited is a Private Limited Company. The company registration number is 08306657. Tya Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Tya Limited is The Accounting Centre First Floor 736 High Road North Finchley London England N12 9qd. . ABI-GERGES, Claude is a Director of the company. ABI-GERGES, Samar is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
ABI-GERGES, Claude
Appointed Date: 26 November 2012
54 years old
Director
ABI-GERGES, Samar
Appointed Date: 26 November 2012
54 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 26 November 2012
Appointed Date: 26 November 2012
82 years old

Persons With Significant Control

Mr Claude Abi- Gerges
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TYA LIMITED Events

21 Nov 2016
Registered office address changed from 1 Archgate Business Centre 823-825 High Road London N12 8UB to C/O the Accounting Centre, First Floor 736 High Road North Finchley London N12 9QD on 21 November 2016
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
06 Jul 2015
Total exemption full accounts made up to 31 October 2014
...
... and 6 more events
10 Dec 2012
Current accounting period shortened from 30 November 2013 to 31 March 2013
10 Dec 2012
Appointment of Mrs Samar Abi-Gerges as a director
10 Dec 2012
Appointment of Mr Claude Abi-Gerges as a director
26 Nov 2012
Termination of appointment of Graham Cowan as a director
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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