Company number 09156855
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 July 2016. The most likely internet sites of T&A GROUP CO., LIMITED are www.tagroupco.co.uk, and www.t-a-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. T A Group Co Limited is a Private Limited Company.
The company registration number is 09156855. T A Group Co Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of T A Group Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHAO, Wei is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 31 July 2016
Director
ZHAO, Wei
Appointed Date: 01 August 2014
46 years old
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 01 August 2015
Appointed Date: 01 August 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2016
Appointed Date: 01 August 2015
Persons With Significant Control
Wei Zhao
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
T&A GROUP CO., LIMITED Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Aug 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 July 2016
07 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 July 2016
07 Aug 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 August 2016
...
... and 3 more events
06 Aug 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 1 August 2015
06 Aug 2015
Appointment of Uk Secretarial Services Limited as a secretary on 1 August 2015
05 Aug 2015
Company name changed zibo super tile co., LTD\certificate issued on 05/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-04
21 Apr 2015
Company name changed t&a group co., LIMITED\certificate issued on 21/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-07
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted