TFP EXECUTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04585274

Incorporation date

07/11/2002

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2002)

14/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2016

Application to strike the company off the register

View PDF (3 pages)

12/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

01/07/2016

Termination of appointment of Timothy James Fiteni as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of David James Younger as a director on 2016-07-01

View PDF (1 pages)

01/07/2016

Termination of appointment of Damian Francis Peter Walsh as a director on 2016-07-01

View PDF (1 pages)

22/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

31/10/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

04/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

12/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

08/02/2013

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

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

11/11/2012

Director's details changed for Mr Timothy James Fiteni on 2012-11-11

View PDF (2 pages)

11/11/2012

Director's details changed for Mr Damian Francis Peter Walsh on 2012-11-11

View PDF (2 pages)

02/02/2012

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

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (7 pages)

02/11/2011

Director's details changed for Mr Damian Francis Peter Walsh on 2011-11-02

View PDF (2 pages)

10/02/2011

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

View PDF (1 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

05/05/2010

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

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Timothy James Fiteni on 2009-10-31

View PDF (2 pages)

02/11/2009

Director's details changed for David James Younger on 2009-10-31

View PDF (2 pages)

02/11/2009

Director's details changed for Mr David Hywel Thomas on 2009-10-31

View PDF (2 pages)

02/11/2009

Director's details changed for Damian Francis Peter Walsh on 2009-10-31

View PDF (2 pages)

27/10/2009

Registered office address changed from Trevillian House, Regents Court Nettlefold Road Cardiff Bay City & County of Cardiff CF24 5JQ on 2009-10-27

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/03/2009

Director and secretary's change of particulars / david thomas / 06/03/2009

View PDF (1 pages)

12/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

08/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

19/12/2006

Registered office changed on 19/12/06 from: trevillian house, regents court nettlefold road cardiff bay city & county of cardiff CF24 5HF

View PDF (1 pages)

17/10/2006

Registered office changed on 17/10/06 from: trevillian house neptune court vanguard way cardiff bay CF24 5PG

View PDF (1 pages)

31/08/2006

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

View PDF (1 pages)

31/10/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

27/04/2005

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

View PDF (1 pages)

19/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

30/10/2004

Registered office changed on 30/10/04 from: trevillian house 40 cathedral road cardiff CF11 9LL

View PDF (1 pages)

05/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/01/2004

Return made up to 08/11/03; full list of members

View PDF (8 pages)

08/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed;new director appointed

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28/11/2002

Registered office changed on 28/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

08/11/2002

Incorporation

View PDF (16 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Harrison, Irene Lesley	Nominee Secretary	07/11/2002 - 07/11/2002	3811
Business Information Research & Reporting Limited	Nominee Director	07/11/2002 - 07/11/2002	5082
Fiteni, Timothy James	Director	07/11/2002 - 30/06/2016	2
Walsh, Damian Francis Peter	Director	07/11/2002 - 30/06/2016	5
Thomas, David Hywel	Director	07/11/2002 - Present	18

Persons with Significant Control

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

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Description

About TFP EXECUTIVE LIMITED

TFP EXECUTIVE LIMITED is an(a) Dissolved company incorporated on 07/11/2002 with the registered office located at C/O D H THOMAS, 40 Cathedral Road, Cardiff CF11 9LL. 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 TFP EXECUTIVE LIMITED?

TFP EXECUTIVE LIMITED is currently Dissolved. It was registered on 07/11/2002 and dissolved on 13/03/2017.

Where is TFP EXECUTIVE LIMITED located?

TFP EXECUTIVE LIMITED is registered at C/O D H THOMAS, 40 Cathedral Road, Cardiff CF11 9LL.

What does TFP EXECUTIVE LIMITED do?

TFP EXECUTIVE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for TFP EXECUTIVE LIMITED?

The latest filing was on 14/03/2017: Final Gazette dissolved via voluntary strike-off.