TFPC LIMITED

Key Data

Status

Dissolved

Company No.

04822206

Incorporation date

04/07/2003

Size

Total Exemption Small

Classification

Grain milling (10.61/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2003)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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22/07/2013

Application to strike the company off the register

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28/04/2013

Statement of capital following an allotment of shares on 2010-05-01

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30/01/2013

Total exemption small company accounts made up to 2012-04-30

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11/01/2013

Compulsory strike-off action has been discontinued

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08/01/2013

Annual return made up to 2012-07-05 with full list of shareholders

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23/12/2012

Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom on 2012-12-24

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29/10/2012

First Gazette notice for compulsory strike-off

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01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (5 pages)

19/04/2011

Current accounting period extended from 2010-12-31 to 2011-04-30

View PDF (1 pages)

19/04/2011

Registered office address changed from Compass House Merthyr Tydfil Industrial Park Merthyr Tydfil CF48 4DR on 2011-04-20

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09/09/2010

Termination of appointment of Robert Servini as a director

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06/09/2010

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

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (5 pages)

09/08/2010

Director's details changed for Mr Robert Servini on 2010-07-04

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Mark Garcia Oliver on 2010-07-04

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09/08/2010

Secretary's details changed for Maria Soledad Nasi on 2010-07-04

View PDF (1 pages)

21/07/2010

Director's details changed for Mark Garcia Oliver on 2010-07-20

View PDF (2 pages)

20/05/2010

Certificate of change of name

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05/05/2010

Change of name notice

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10/12/2009

Amended total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/11/2009

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

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23/07/2009

Return made up to 05/07/09; full list of members

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20/07/2009

Director's Change of Particulars / mark garcia oliver / 03/07/2009 / HouseName/Number was: , now: 10; Street was: studio 3 15 the circus, now: marlborough buildings; Region was: , now: avon; Post Code was: BA1 2ES, now: BA1 2LX

View PDF (1 pages)

20/07/2009

Secretary's Change of Particulars / maria nasi / 03/07/2009 / HouseName/Number was: , now: 10; Street was: studio 3 15 the circus, now: marlborough buildings; Region was: , now: avon; Post Code was: BA1 2ES, now: BA1 2LX

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20/07/2008

Return made up to 05/07/08; full list of members

View PDF (7 pages)

20/07/2008

Director's Change of Particulars / mark garcia oliver / 30/11/2007 / HouseName/Number was: , now: flat 3,; Street was: 44 st catherines court, now: 15 the circus; Area was: maritime quarter, now: ; Post Town was: swansea, now: bath; Post Code was: SA1 1SD, now: BA1 2ES; Country was: , now: united kingdom

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20/07/2008

Secretary's Change of Particulars / maria nasi / 30/11/2007 / HouseName/Number was: , now: flat 3,; Street was: 44 st catherines court, now: 15 the circus; Area was: swansea point marina, now: ; Post Town was: swansea, now: bath; Region was: west glamorgan, now: ; Post Code was: SA1 1SD, now: BA1 2ES; Country was: , now: united kingdom

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27/06/2008

Particulars of a mortgage or charge / charge no: 3

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15/04/2008

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

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13/01/2008

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

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03/01/2008

Registered office changed on 04/01/08 from: viking way winch wen industrial estate swansea SA1 7DE

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31/10/2007

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

View PDF (7 pages)

09/04/2007

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

View PDF (9 pages)

13/02/2007

Registered office changed on 14/02/07 from: viking way winch wen industrial estate swansea SA1 7DE

View PDF (2 pages)

13/02/2007

Registered office changed on 14/02/07 from: viking way winch wen industrial estate swansea SA1 7DE

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: viking way winch wen industrial estate winch wen swansea SA1 7DE

View PDF (1 pages)

24/01/2007

Return made up to 05/07/06; full list of members

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24/01/2007

Registered office changed on 25/01/07 from: units 5-6 lon parcwr business park ruthin denbighshire LL15 1NJ

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24/01/2007

Director's particulars changed

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24/01/2007

Secretary's particulars changed

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14/01/2007

Ad 28/04/06-05/07/06 £ si 150000@1=150000 £ ic 150000/300000

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27/12/2006

Resolutions

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27/12/2006

Resolutions

View PDF (1 pages)

27/12/2006

£ nc 150000/300000 28/04/06

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10/08/2006

New secretary appointed

View PDF (2 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

30/10/2005

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

View PDF (5 pages)

24/10/2005

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

View PDF (9 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

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24/10/2005

Div 05/10/05

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

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12/07/2005

Resolutions

View PDF (20 pages)

13/06/2005

Ad 01/04/05--------- £ si 60000@1=60000 £ ic 90000/150000

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17/04/2005

New director appointed

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28/03/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

08/09/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

19/07/2004

Resolutions

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19/07/2004

Resolutions

View PDF (2 pages)

19/07/2004

Nc inc already adjusted 14/10/03

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19/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/07/2004

Ad 10/11/03--------- £ si 89998@1=89998 £ ic 2/90000

View PDF (4 pages)

14/07/2004

Resolutions

View PDF (0 pages)

14/07/2004

Resolutions

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

15/06/2004

Registered office changed on 16/06/04 from: estate house 26 high street holywell flintshire CH8 7LH

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

New secretary appointed

View PDF (2 pages)

17/07/2003

New director appointed

View PDF (2 pages)

17/07/2003

Registered office changed on 18/07/03 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH

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04/07/2003

Incorporation

View PDF (14 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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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
Garcia Oliver, Mark	Director	05/07/2003 - Present	1
Lazarus, Harry Pierre	Nominee Director	05/07/2003 - 05/07/2003	1046
Servini, Robert	Director	01/04/2005 - 06/07/2010	3
Lazarus, Heather Ann	Nominee Secretary	05/07/2003 - 05/07/2003	622
Nasi, Maria Soledad	Secretary	01/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TFPC LIMITED

TFPC LIMITED is an(a) Dissolved company incorporated on 04/07/2003 with the registered office located at Shepherds Building, Rockley Road, London W14 0AH. 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 TFPC LIMITED?

TFPC LIMITED is currently Dissolved. It was registered on 04/07/2003 and dissolved on 18/11/2013.

Where is TFPC LIMITED located?

TFPC LIMITED is registered at Shepherds Building, Rockley Road, London W14 0AH.

What does TFPC LIMITED do?

TFPC LIMITED operates in the Grain milling (10.61/1 - SIC 2007) sector.

What is the latest filing for TFPC LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.