TFL DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

04058925

Incorporation date

23/08/2000

Size

Classification

Sale of motor vehicles (50.10 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);Defence activities (75.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2000)

23/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (6 pages)

23/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (6 pages)

22/09/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (6 pages)

27/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (6 pages)

21/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (6 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (6 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from uhy hacker young LLP quadrant house 17 thomas moore street thomas moore square london E1W 1YW

View PDF (1 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

02/10/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

30/04/2008

Registered office changed on 01/05/2008 from uhy hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

09/03/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

08/03/2007

Statement of affairs

View PDF (6 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2007

Registered office changed on 22/02/07 from: 31 lawrence avenue mill hill london NW7 4NL

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

18/12/2006

Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW

View PDF (1 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

24/05/2006

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

05/10/2005

Total exemption full accounts made up to 2003-09-30

View PDF (12 pages)

06/07/2005

Return made up to 21/05/05; change of members

View PDF (8 pages)

04/07/2005

Auditor's resignation

View PDF (1 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (1 pages)

04/10/2004

£ nc 10000/100000 21/05/03

View PDF (1 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

26/07/2004

Ad 30/04/03--------- £ si 99998@1

View PDF (2 pages)

19/04/2004

Director resigned

View PDF (1 pages)

09/02/2004

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

23/11/2003

Auditor's resignation

View PDF (1 pages)

22/07/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

11/06/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

31/03/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (1 pages)

08/09/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (1 pages)

20/07/2002

New director appointed

View PDF (1 pages)

20/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

20/07/2002

Director's particulars changed

View PDF (0 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

10/04/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director resigned

View PDF (1 pages)

28/02/2002

New director appointed

View PDF (2 pages)

04/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

30/10/2001

Certificate of change of name

View PDF (2 pages)

14/08/2001

Ad 31/03/01--------- £ si 2@1

View PDF (2 pages)

07/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

07/08/2001

New director appointed

View PDF (2 pages)

10/07/2001

New director appointed

View PDF (2 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

14/02/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: kingsway house 103 kingsway london

View PDF (1 pages)

23/08/2000

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TFL DEFENCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2004

Last change occurred

29/09/2004

Accounts

Last made up date

29/09/2004

Next account date

29/09/2005

See more events →

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
Le Carpentier, Francis Stewart	Director	27/03/2002 - 29/11/2006	33
Johnson, David Leslie	Director	02/09/2002 - 13/11/2005	25
Kleinberg, Marcus David	Director	27/03/2002 - 11/07/2002	4
Mr Clifford Albert Wright	Director	02/06/2003 - 17/05/2006	13
Bloomsbury Secretaries Limited	Nominee Secretary	23/08/2000 - 23/08/2000	643

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 TFL DEFENCE LIMITED

TFL DEFENCE LIMITED is an(a) Dissolved company incorporated on 23/08/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 3 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 TFL DEFENCE LIMITED?

TFL DEFENCE LIMITED is currently Dissolved. It was registered on 23/08/2000 and dissolved on 23/08/2012.

Where is TFL DEFENCE LIMITED located?

TFL DEFENCE LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does TFL DEFENCE LIMITED do?

TFL DEFENCE LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for TFL DEFENCE LIMITED?

The latest filing was on 23/08/2012: Final Gazette dissolved following liquidation.