TYAMEN LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 3PP

Company number 02829128
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address 15 OLDBOROUGH ROAD, WEMBLEY, MIDDLESEX, HA0 3PP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of TYAMEN LIMITED are www.tyamen.co.uk, and www.tyamen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Tyamen Limited is a Private Limited Company. The company registration number is 02829128. Tyamen Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Tyamen Limited is 15 Oldborough Road Wembley Middlesex Ha0 3pp. The company`s financial liabilities are £6.46k. It is £-11.57k against last year. The cash in hand is £5.7k. It is £-14.34k against last year. And the total assets are £29.61k, which is £-12.68k against last year. MEHTA, Jayprakash is a Secretary of the company. MEHTA, Bharat is a Director of the company. MEHTA, Jayprakash is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


tyamen Key Finiance

LIABILITIES £6.46k
-65%
CASH £5.7k
-72%
TOTAL ASSETS £29.61k
-30%
All Financial Figures

Current Directors

Secretary
MEHTA, Jayprakash
Appointed Date: 05 July 1993

Director
MEHTA, Bharat
Appointed Date: 05 July 1993
69 years old

Director
MEHTA, Jayprakash
Appointed Date: 05 July 1993
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1993
Appointed Date: 22 June 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 July 1993
Appointed Date: 22 June 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 July 1993
Appointed Date: 22 June 1993

TYAMEN LIMITED Events

12 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2

24 May 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 August 2014
25 Jun 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2

...
... and 59 more events
10 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Dec 1993
Registered office changed on 10/12/93 from: 33 crwys road cardiff CF2 4YF

07 Dec 1993
Accounting reference date notified as 31/12

05 Oct 1993
Particulars of mortgage/charge

22 Jun 1993
Incorporation

TYAMEN LIMITED Charges

20 August 1997
Debenture
Delivered: 30 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 1993
Mortgage debenture
Delivered: 13 December 1993
Status: Satisfied on 30 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 October 1993
Rent deposit deed
Delivered: 5 October 1993
Status: Outstanding
Persons entitled: Juramia Limited
Description: All right interest in the deposit account.