T.F.F. (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

03440033

Incorporation date

25/09/1997

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

24/03/2014

Final Gazette dissolved via compulsory strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2012

Termination of appointment of John Frederick Sutton as a director on 2011-12-20

View PDF (1 pages)

12/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2011

Appointment of Mr John Frederick Sutton as a director on 2011-09-30

View PDF (2 pages)

18/10/2011

Appointment of Kate Hamilton as a secretary on 2011-09-30

View PDF (2 pages)

09/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2011

Termination of appointment of John Sutton as a director

View PDF (1 pages)

23/02/2011

Termination of appointment of Kate Hamilton as a secretary

View PDF (1 pages)

01/11/2010

Director's details changed for Mr John Frederick Sutton on 2010-10-01

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (14 pages)

26/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2009

Return made up to 26/09/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/04/2009

Secretary's Change of Particulars / kate hamilton / 30/08/2008 / HouseName/Number was: the barn, now: cheriton mill; Street was: stapnall's farm, now: mill lane; Area was: , now: cheriton fitzpaine; Post Town was: whitchurch-on-thames, now: crediton; Region was: oxon, now: devon; Post Code was: RG8 7SZ, now: EX14 4BE

View PDF (1 pages)

03/11/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

03/11/2008

Director's Change of Particulars / john sutton / 30/08/2008 / HouseName/Number was: , now: cheriton mill; Street was: the barn stapnalls farm, now: mill lane; Area was: , now: cheriton fitzpaine; Post Town was: whitchurch on thames, now: crediton; Region was: oxfordshire, now: devon; Post Code was: RG8 7SZ, now: EX14 4BE

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/01/2008

Return made up to 26/09/07; full list of members

View PDF (2 pages)

30/07/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/10/2006

Return made up to 26/09/06; full list of members

View PDF (2 pages)

16/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/09/2005

Return made up to 26/09/05; full list of members

View PDF (3 pages)

04/05/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

28/09/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

18/08/2004

Registered office changed on 19/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

21/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

30/09/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

03/05/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

29/09/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

21/04/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

03/11/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

26/10/1999

Return made up to 26/09/99; full list of members

View PDF (5 pages)

20/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/02/1999

Return made up to 26/09/98; full list of members

View PDF (6 pages)

24/02/1999

Ad 19/12/97-16/02/99 £ si 300@1=300 £ ic 2/302

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24/02/1999

Resolutions

View PDF (1 pages)

24/02/1999

£ nc 100/400 16/02/99

View PDF (1 pages)

17/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

11/11/1997

Registered office changed on 12/11/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

11/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

11/11/1997

Director resigned

View PDF (1 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Certificate of change of name

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/09/1997 - 06/11/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	25/09/1997 - 06/11/1997	16826
Sutton, John Frederick	Director	06/11/1997 - 21/02/2011	7
Sutton, John Frederick	Director	29/09/2011 - 19/12/2011	7
Combined Nominees Limited	Nominee Director	25/09/1997 - 06/11/1997	7286

Persons with Significant Control

No PSC data available.

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Description

About T.F.F. (INTERNATIONAL) LIMITED

T.F.F. (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.F.F. (INTERNATIONAL) LIMITED?

T.F.F. (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 24/03/2014.

Where is T.F.F. (INTERNATIONAL) LIMITED located?

T.F.F. (INTERNATIONAL) LIMITED is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does T.F.F. (INTERNATIONAL) LIMITED do?

T.F.F. (INTERNATIONAL) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for T.F.F. (INTERNATIONAL) LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via compulsory strike-off.