TFI LTD.

Q: What is the latest filing for TFI LTD.?

The latest filing was on 06/02/2017: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

01810860

Incorporation date

23/04/1984

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1984)

06/02/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

12/06/2016

Termination of appointment of Peter Hilary Maurice Franks as a director on 2015-12-27

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

09/06/2014

Director's details changed for Mr Peter Hilary Maurice Franks on 2014-05-01

View PDF (2 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (11 pages)

18/06/2013

Resolutions

View PDF (1 pages)

18/06/2013

Change of name notice

View PDF (2 pages)

10/06/2013

Appointment of Mr Kumarakuru Kumar as a secretary

View PDF (1 pages)

02/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (3 pages)

27/01/2013

Director's details changed for Mr Peter Hilary Maurice Franks on 2012-11-01

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

10/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

10/06/2012

Director's details changed for Mr Peter Hilary Maurice Franks on 2012-01-01

View PDF (2 pages)

24/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

05/06/2011

Director's details changed for Mr Peter Hilary Maurice Franks on 2011-05-09

View PDF (2 pages)

22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

24/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

24/06/2010

Director's details changed for Peter Hilary Maurice Franks on 2010-01-01

View PDF (2 pages)

11/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (4 pages)

07/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

31/05/2009

Appointment terminated secretary mary morrison

View PDF (1 pages)

21/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

25/09/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

17/07/2008

Appointment terminated secretary kumarakuru kumar

View PDF (1 pages)

17/07/2008

Secretary appointed mary isobel wilson morrison

View PDF (2 pages)

29/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

06/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

28/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/06/2005

Return made up to 28/05/05; full list of members

View PDF (2 pages)

10/03/2005

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

26/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

30/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

30/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

08/01/2004

Return made up to 28/05/03; full list of members

View PDF (6 pages)

06/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

18/08/2002

Return made up to 28/05/02; full list of members

View PDF (5 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

30/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

23/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

02/08/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

13/04/2000

Director resigned

View PDF (1 pages)

19/08/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

29/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

24/06/1999

New secretary appointed

View PDF (2 pages)

28/07/1998

Return made up to 28/05/98; full list of members

View PDF (6 pages)

14/07/1998

Registered office changed on 15/07/98 from: 195 knightsbridge london SW7 1RE

View PDF (1 pages)

12/07/1998

Certificate of change of name

View PDF (2 pages)

13/04/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

31/03/1998

New director appointed

View PDF (0 pages)

10/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

25/06/1997

Return made up to 28/05/97; no change of members

View PDF (4 pages)

16/07/1996

Return made up to 28/05/96; full list of members

View PDF (5 pages)

03/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (5 pages)

27/06/1995

Return made up to 28/05/95; change of members

View PDF (6 pages)

16/05/1995

Resolutions

View PDF (2 pages)

16/05/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (5 pages)

28/02/1995

Registered office changed on 01/03/95 from: victory house 14 leicester sq london WC2H 7NG

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

02/07/1994

New director appointed

View PDF (0 pages)

26/06/1994

Return made up to 28/05/94; no change of members

View PDF (0 pages)

13/02/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (0 pages)

13/02/1994

Resolutions

View PDF (0 pages)

08/02/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/06/1993

Return made up to 28/05/93; full list of members

View PDF (0 pages)

23/01/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (0 pages)

23/01/1993

Resolutions

View PDF (0 pages)

14/06/1992

Return made up to 05/06/92; no change of members

View PDF (0 pages)

04/03/1992

Accounts for a dormant company made up to 1991-09-30

View PDF (0 pages)

04/03/1992

Resolutions

View PDF (0 pages)

10/06/1991

Return made up to 05/06/91; no change of members

View PDF (0 pages)

23/01/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (0 pages)

23/01/1991

Resolutions

View PDF (0 pages)

03/09/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (0 pages)

03/09/1990

Resolutions

View PDF (0 pages)

18/06/1990

Return made up to 05/06/90; full list of members

View PDF (0 pages)

12/07/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

27/06/1989

Full accounts made up to 1987-04-30

View PDF (0 pages)

27/06/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

11/12/1988

Accounting reference date shortened from 30/04 to 30/09

View PDF (0 pages)

24/10/1988

Director resigned;new director appointed

View PDF (0 pages)

24/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/09/1988

Registered office changed on 12/09/88 from: 112A westbourne grove london W2 5RU

View PDF (0 pages)

29/02/1988

Return made up to 31/01/88; full list of members

View PDF (0 pages)

04/08/1987

Accounts for a small company made up to 1986-04-30

View PDF (0 pages)

04/08/1987

Return made up to 06/07/87; full list of members

View PDF (0 pages)

10/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/08/1986

New secretary appointed

View PDF (0 pages)

23/04/1984

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

Business linkages

Check business linkages of TFI LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

TFI LTD. has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TFI LTD.

TFI LTD. is an(a) Dissolved company incorporated on 23/04/1984 with the registered office located at 192 Vauxhall Bridge Road, London, SW1V 1DX. 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 TFI LTD.?

TFI LTD. is currently Dissolved. It was registered on 23/04/1984 and dissolved on 06/02/2017.

Where is TFI LTD. located?

TFI LTD. is registered at 192 Vauxhall Bridge Road, London, SW1V 1DX.

What does TFI LTD. do?

TFI LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TFI LTD.?

The latest filing was on 06/02/2017: Final Gazette dissolved via compulsory strike-off.