TFI FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

NI065503

Incorporation date

04/07/2007

Size

Total Exemption Small

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2007)

05/12/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

07/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (4 pages)

26/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (4 pages)

04/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Valerie Philip on 2010-07-04

View PDF (3 pages)

27/07/2010

Secretary's details changed for John Anthony Philip on 2010-07-04

View PDF (2 pages)

20/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

14/12/2009

Registered office address changed from 68a Antrim Street Lisburn BT28 1AU on 2009-12-14

View PDF (2 pages)

17/07/2009

04/07/09 annual return shuttle

View PDF (6 pages)

01/05/2009

31/07/08 annual accts

View PDF (3 pages)

18/07/2007

Change of dirs/sec

View PDF (2 pages)

18/07/2007

Change of dirs/sec

View PDF (2 pages)

04/07/2007

Incorporation

View PDF (20 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

31/07/2016

Last change occurred

31/07/2016

Accounts

Total Exemption Small

Last made up date

31/07/2016

Next account date

31/07/2017

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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
CS DIRECTOR SERVICES LIMITED	Corporate Director	04/07/2007 - 04/07/2007	3187
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	04/07/2007 - 04/07/2007	1813
Philip, John Anthony	Secretary	04/07/2007 - Present	-
Philip, Valerie	Director	04/07/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TFI FINANCE LIMITED

TFI FINANCE LIMITED is an(a) Dissolved company incorporated on 04/07/2007 with the registered office located at 19 Crescent Business Park, Lisburn, Co Antrim BT28 2GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFI FINANCE LIMITED?

TFI FINANCE LIMITED is currently Dissolved. It was registered on 04/07/2007 and dissolved on 05/12/2017.

Where is TFI FINANCE LIMITED located?

TFI FINANCE LIMITED is registered at 19 Crescent Business Park, Lisburn, Co Antrim BT28 2GN.

What does TFI FINANCE LIMITED do?

TFI FINANCE LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TFI FINANCE LIMITED?

The latest filing was on 05/12/2017: Final Gazette dissolved via compulsory strike-off.