Company number 07114939
Status Active
Incorporation Date 3 January 2010
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of TCA (LONDON) LIMITED are www.tcalondon.co.uk, and www.tca-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tca London Limited is a Private Limited Company.
The company registration number is 07114939. Tca London Limited has been working since 03 January 2010.
The present status of the company is Active. The registered address of Tca London Limited is 78 York Street London W1h 1dp. . ROBB, Rachel is a Director of the company. Director ROBB, Antony has been resigned. Director ROBB, Antony has been resigned. Director ROBB, Antony has been resigned. Director TAI, Joseph has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
ROBB, Antony
Resigned: 02 October 2015
Appointed Date: 01 October 2015
53 years old
Director
ROBB, Antony
Resigned: 16 September 2014
Appointed Date: 14 September 2014
53 years old
Director
ROBB, Antony
Resigned: 01 November 2012
Appointed Date: 03 January 2010
53 years old
Director
TAI, Joseph
Resigned: 01 July 2012
Appointed Date: 01 April 2011
63 years old
Persons With Significant Control
Mrs Rachel Robb
Notified on: 3 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
TCA (LONDON) LIMITED Events
09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
13 Nov 2015
Termination of appointment of Antony Robb as a director on 2 October 2015
10 Nov 2015
Appointment of Mr Antony Robb as a director on 1 October 2015
...
... and 14 more events
16 Sep 2011
Appointment of Mr Joseph Tai as a director
27 May 2011
Total exemption small company accounts made up to 31 March 2011
14 Apr 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
09 Jan 2011
Annual return made up to 3 January 2011 with full list of shareholders
03 Jan 2010
Incorporation