THEYA LIMITED
LONDON EVERJET LIMITED

Hellopages » Greater London » Westminster » SW1V 1DX

Company number 07030201
Status Active
Incorporation Date 25 September 2009
Company Type Private Limited Company
Address 192/198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of THEYA LIMITED are www.theya.co.uk, and www.theya.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theya Limited is a Private Limited Company. The company registration number is 07030201. Theya Limited has been working since 25 September 2009. The present status of the company is Active. The registered address of Theya Limited is 192 198 Vauxhall Bridge Road London Sw1v 1dx. . WARBURTON, Caroline Mary is a Secretary of the company. WARBURTON, Caroline Mary is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
WARBURTON, Caroline Mary
Appointed Date: 25 October 2009
Director
WARBURTON, Caroline Mary
Appointed Date: 26 October 2009
68 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 2009
Appointed Date: 25 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 07 October 2009
Appointed Date: 25 September 2009
70 years old

Persons With Significant Control

Miss Caroline Mary Warburton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THEYA LIMITED Events

06 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 15 more events
25 Oct 2009
Termination of appointment of Dunstana Davies as a director
12 Oct 2009
Company name changed everjet LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
12 Oct 2009
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 12 October 2009
12 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
25 Sep 2009
Incorporation

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