TA NEA LTD.
SUTTON

Hellopages » Greater London » Sutton » SM3 9AG

Company number 02587785
Status Active - Proposal to Strike off
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 600 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TA NEA LTD. are www.tanea.co.uk, and www.ta-nea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ta Nea Ltd is a Private Limited Company. The company registration number is 02587785. Ta Nea Ltd has been working since 01 March 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Ta Nea Ltd is 591 London Road Cheam Sutton Surrey Sm3 9ag. The company`s financial liabilities are £0.6k. It is £-28.67k against last year. The cash in hand is £0.6k. It is £-6.21k against last year. And the total assets are £0.6k, which is £-19.73k against last year. PATEL, Subash is a Secretary of the company. PATEL, Subash is a Director of the company. Secretary PATEL, Shailen has been resigned. Secretary QUINN, Ann has been resigned. Secretary RAJA, Priya has been resigned. Secretary YUEN, Yoke has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director PATEL, Jyoti Subas has been resigned. Director PATEL, Ketan Kantibhai has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".


ta nea Key Finiance

LIABILITIES £0.6k
-98%
CASH £0.6k
-92%
TOTAL ASSETS £0.6k
-98%
All Financial Figures

Current Directors

Secretary
PATEL, Subash
Appointed Date: 14 April 1999
Director
PATEL, Subash
Appointed Date: 01 April 2001
76 years old

Resigned Directors

Secretary
PATEL, Shailen
Resigned: 14 April 1999
Appointed Date: 01 December 1994
Secretary
QUINN, Ann
Resigned: 05 March 1991
Appointed Date: 01 March 1991
Secretary
RAJA, Priya
Resigned: 01 December 1994
Appointed Date: 01 October 1993
Secretary
YUEN, Yoke
Resigned: 01 October 1993
Appointed Date: 05 March 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991
Director
PATEL, Jyoti Subas
Resigned: 01 July 2011
Appointed Date: 30 December 1992
71 years old
Director
PATEL, Ketan Kantibhai
Resigned: 30 December 1992
Appointed Date: 01 March 1991
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 March 1991
Appointed Date: 01 March 1991

TA NEA LTD. Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 600
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
28 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 600
...
... and 78 more events
14 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1991
Director resigned;new director appointed
14 Mar 1991
Secretary resigned;new secretary appointed
14 Mar 1991
Registered office changed on 14/03/91 from: temple house 20 holywell row london EC2A 4JB
01 Mar 1991
Incorporation

TA NEA LTD. Charges

14 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: 3-4 the parade, vale road, worcester park, surrey title no…
14 April 1999
Debenture
Delivered: 22 April 1999
Status: Satisfied on 8 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1996
Mortgage debenture
Delivered: 2 July 1996
Status: Satisfied on 8 November 2002
Persons entitled: Allied Irish Banks, P.L.C. (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
10 July 1995
Legal mortgage
Delivered: 27 July 1995
Status: Satisfied on 8 November 2002
Persons entitled: Aib Finance Limited Allied Irish Banks, P.L.C.
Description: F/H-3 and 4 the parade vale road worcester park surrey…

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