TIA IMAGINEERING LIMITED
LONDON EDA MMT LIMITED

Hellopages » Greater London » Hounslow » W4 3HR

Company number 03735069
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TIA IMAGINEERING LIMITED are www.tiaimagineering.co.uk, and www.tia-imagineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tia Imagineering Limited is a Private Limited Company. The company registration number is 03735069. Tia Imagineering Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Tia Imagineering Limited is Studio G3 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . GUERNSEY CORPORATE SECRETARIES LIMITED is a Nominee Secretary of the company. HODGKINSON, Paul Roger Dudley is a Director of the company. KEYSTONE INVESTMENTS LIMITED is a Director of the company. Director CUNNINGHAM, Alastair Matthew has been resigned. Nominee Director FARREL INVESTMENTS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Nominee Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Appointed Date: 17 March 1999
Director
HODGKINSON, Paul Roger Dudley
Appointed Date: 21 June 2013
87 years old
Director
KEYSTONE INVESTMENTS LIMITED
Appointed Date: 04 January 2002

Resigned Directors

Director
CUNNINGHAM, Alastair Matthew
Resigned: 21 June 2013
Appointed Date: 11 February 2009
86 years old
Nominee Director
FARREL INVESTMENTS LIMITED
Resigned: 04 January 2002
Appointed Date: 17 March 1999

Persons With Significant Control

Philippe Jean-Paul Avice
Notified on: 17 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Corinne Klucik
Notified on: 17 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIA IMAGINEERING LIMITED Events

06 Apr 2017
Confirmation statement made on 17 March 2017 with updates
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
06 Mar 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30
...
... and 50 more events
26 Apr 2001
Return made up to 17/03/01; full list of members
23 Jun 2000
Accounts for a dormant company made up to 31 March 2000
23 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 2000
Return made up to 17/03/00; full list of members
17 Mar 1999
Incorporation

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