Company number 05372648
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of TAYSUNA LTD are www.taysuna.co.uk, and www.taysuna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Taysuna Ltd is a Private Limited Company.
The company registration number is 05372648. Taysuna Ltd has been working since 22 February 2005.
The present status of the company is Active. The registered address of Taysuna Ltd is 10th Floor K B Accountancy Group One Canada Square Canary Wharf London E14 5aa. . KARPINSKAYA, Tatyana is a Director of the company. Secretary HAMID, Hassan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HAMID, Hassan
Resigned: 23 February 2014
Appointed Date: 18 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Tatyana Kaprinskaya
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TAYSUNA LTD Events
10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Tatyana Karpinskaya on 29 September 2015
14 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 31 more events
10 Mar 2005
Registered office changed on 10/03/05 from: 2 aknhem place flat 18 london E14 3RU
10 Mar 2005
New director appointed
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
22 Feb 2005
Incorporation