THE FINANCIAL ASSOCIATE (TFA) LIMITED

Key Data

Status

Dissolved

Company No.

04506974

Incorporation date

07/08/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

18/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2014

Completion of winding up

View PDF (1 pages)

17/05/2009

Order of court to wind up

View PDF (1 pages)

02/03/2009

Director's change of particulars / john charalambous / 25/02/2009

View PDF (11 pages)

02/03/2009

Secretary's change of particulars / zehra charalambous / 25/02/2009

View PDF (1 pages)

30/07/2008

Order of court to rescind winding up

View PDF (1 pages)

23/07/2008

Order of court to wind up

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ

View PDF (1 pages)

28/03/2008

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

View PDF (6 pages)

03/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/06/2007

Certificate of change of name

View PDF (2 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

View PDF (7 pages)

03/12/2006

Return made up to 08/08/06; full list of members

View PDF (6 pages)

19/07/2006

Ad 31/01/06--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

19/07/2006

Nc inc already adjusted 31/01/06

View PDF (1 pages)

19/07/2006

Resolutions

View PDF (1 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/08/2005

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

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

15/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Return made up to 08/08/04; no change of members

View PDF (6 pages)

22/09/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

19/09/2003

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

View PDF (6 pages)

11/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

22/08/2002

Registered office changed on 23/08/02 from: solar house 282 chase road london N14 6NZ

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Registered office changed on 18/08/02 from: the studio elstree hertfordshire WD6 3EW

View PDF (2 pages)

07/08/2002

Incorporation

View PDF (18 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

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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
QA REGISTRARS LIMITED	Nominee Secretary	07/08/2002 - 07/08/2002	9026
QA NOMINEES LIMITED	Nominee Director	07/08/2002 - 07/08/2002	8850
Charalambous, Zehra	Secretary	07/08/2002 - Present	-
Charalambous, John	Director	07/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE FINANCIAL ASSOCIATE (TFA) LIMITED

THE FINANCIAL ASSOCIATE (TFA) LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at C/O MICHAEL FILIOU PLC, Salisbury House 81 High Street, Potters Bar, Hertfordshire EN6 5AS. 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 THE FINANCIAL ASSOCIATE (TFA) LIMITED?

THE FINANCIAL ASSOCIATE (TFA) LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 18/03/2015.

Where is THE FINANCIAL ASSOCIATE (TFA) LIMITED located?

THE FINANCIAL ASSOCIATE (TFA) LIMITED is registered at C/O MICHAEL FILIOU PLC, Salisbury House 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does THE FINANCIAL ASSOCIATE (TFA) LIMITED do?

THE FINANCIAL ASSOCIATE (TFA) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE FINANCIAL ASSOCIATE (TFA) LIMITED?

The latest filing was on 18/03/2015: Final Gazette dissolved following liquidation.