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Home > England & Wales Companies > TA INVESTORS LIMITED
Company Information for

TA INVESTORS LIMITED

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS,
Company Registration Number
06986552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ta Investors Ltd
TA INVESTORS LIMITED was founded on 2009-08-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ta Investors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TA INVESTORS LIMITED
 
Legal Registered Office
21-27 LAMBS CONDUIT STREET
LONDON
WC1N 3GS
Other companies in RG1
 
Previous Names
TREATMENTS DIRECT LIMITED19/05/2015
BEEHIVE GOLD LIMITED21/05/2014
HWD PRECIOUS METALS LTD12/06/2013
SILLAH & ASSOCIATES LIMITED30/01/2010
Filing Information
Company Number 06986552
Company ID Number 06986552
Date formed 2009-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188747542  
Last Datalog update: 2020-12-05 09:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TA INVESTORS LIMITED
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Companies with same name TA INVESTORS LIMITED
The following companies were found which have the same name as TA INVESTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TA INVESTORS IV UK AIV L.P. 200 CLARENDON STREET FLOOR 56 BOSTON MA 02116 Active Company formed on the 2013-03-08
TA INVESTORS LIMITED PARTNERSHIP 715 WEST THIRD PRINEVILLE OR 97754 Active Company formed on the 2015-05-07
TA INVESTORS II, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2004-05-21
Ta Investors Iv, L.P. Delaware Unknown
TA INVESTORS III L P Delaware Unknown
TA INVESTORS, LLC 1944 CLASSIC DR CORAL SPRINGS FL 33071 Inactive Company formed on the 2018-09-12
TA INVESTORS XII LP Delaware Unknown
Ta Investors Holding Ii LLC Maryland Unknown
Ta Investors LLC Maryland Unknown
Ta Investors Holding I LLC Maryland Unknown
TA INVESTORS GP, LLC 401 LOUISIANA ST FL 8 HOUSTON TX 77002 Active Company formed on the 2020-08-04
TA INVESTORS, LP 401 LOUISIANA ST FL 8 HOUSTON TX 77002 Active Company formed on the 2020-08-04
TA INVESTORS 2 GP, LLC 401 LOUISIANA ST FL 8 HOUSTON TX 77002 Active Company formed on the 2021-01-25
TA INVESTORS 2, LP 401 LOUISIANA ST FL 8 HOUSTON TX 77002 Active Company formed on the 2021-01-25
TA INVESTORS LLC Singapore Active Company formed on the 2011-03-05
TA INVESTORS XIII, L.P. Singapore Active Company formed on the 2021-04-09

Company Officers of TA INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES MAYO
 Director 2013-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN GREGORY LEIGH SMITH
 Director 2014-05-21 2017-09-27
SAMMY NEIL LASKOWICZ
 Director 2013-02-01 2015-11-18
KAH KUI HO
 Director 2013-02-01 2014-05-13
GIONATA DUBOIS
 Director 2009-08-10 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES MAYO RELIABLE POWER LTD Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
JOHN CHARLES MAYO BEEHIVE ART FUNDING LIMITED Director 2012-07-13 CURRENT 2012-07-13 Liquidation
JOHN CHARLES MAYO HA INVESTORS LIMITED Director 2001-09-17 CURRENT 2001-09-17 Active
JOHN CHARLES MAYO ADBOX INTERNATIONAL LIMITED Director 2001-09-17 CURRENT 2001-09-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-04DS01Application to strike the company off the register
2020-09-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-04-29CH01Director's details changed for Mr John Charles Mayo on 2019-04-26
2019-04-29PSC05Change of details for S.A. Investors Limited as a person with significant control on 2018-09-06
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN GREGORY LEIGH SMITH
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 210
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-10AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMMY NEIL LASKOWICZ
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 210
2015-09-02AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-02SH0101/07/15 STATEMENT OF CAPITAL GBP 210
2015-08-21RES10Resolutions passed:
  • Resolution of allotment of securities
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19RES15CHANGE OF NAME 18/05/2015
2015-05-19CERTNMCompany name changed treatments direct LIMITED\certificate issued on 19/05/15
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0110/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Martyn Gregory Leigh Smith on 2014-08-10
2014-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-21AP01DIRECTOR APPOINTED MR MARTYN GREGORY LEIGH SMITH
2014-05-21RES15CHANGE OF NAME 19/05/2014
2014-05-21CERTNMCompany name changed beehive gold LIMITED\certificate issued on 21/05/14
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KAH HO
2013-09-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MAYO / 10/08/2013
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O THROGMORTONS 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING RG1 8LS ENGLAND
2013-06-20AP01DIRECTOR APPOINTED MR JOHN CHARLES MAYO
2013-06-12RES15CHANGE OF NAME 10/06/2013
2013-06-12CERTNMCOMPANY NAME CHANGED HWD PRECIOUS METALS LTD CERTIFICATE ISSUED ON 12/06/13
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM C/O C/O CONSULTING AND ACCOUNTANCY SERVICES LTD OFFICE 34 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB UNITED KINGDOM
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GIONATA DUBOIS
2013-02-06AP01DIRECTOR APPOINTED MR KAH KUI HO
2013-02-06AP01DIRECTOR APPOINTED MR SAMMY NEIL LASKOWICZ
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-13AR0110/08/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIONATA DUBOIS / 13/08/2012
2012-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-19AR0110/08/11 FULL LIST
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIONATA DUBOIS / 18/08/2011
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CONSULTING & ACCOUNTANCY SERVICES LTD 14 THE SPECTACLE WORKS 1A JEDBURGH ROAD LONDON E13 9LX
2011-06-22AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0110/08/10 FULL LIST
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 14 THE SPECTACLE WORKS 1A JEDBURGH ROAD LONDON E13 9LX
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIONATA DUBOIS / 10/08/2010
2010-01-30RES15CHANGE OF NAME 25/01/2010
2010-01-30CERTNMCOMPANY NAME CHANGED SILLAH & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 30/01/10
2010-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to TA INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TA INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TA INVESTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TA INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of TA INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TA INVESTORS LIMITED
Trademarks
We have not found any records of TA INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TA INVESTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as TA INVESTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TA INVESTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TA INVESTORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2018-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TA INVESTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TA INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1N 3GS