TFI LTD.
Company is dissolved
General Information
NAME
TFI LTD.
COMPANY NUMBER
01810860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1984
(40 years and 7 months old)
WEBSITE
TFIGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/04/1984
14/07/1998
TRAVEL FOR INDUSTRY LIMITED
LONDON
SW1V 1DX
Telephone: 02033155477
TPS: No
192-198 Vauxhall Bridge Road
London
SW1V 1DX
Telephone: 33155477
Credit Risk Overview
Want to learn more about TFI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | Peter Hilary Maurice Franks (900652083) has left the board |
Credit Risk Overview
Want to learn more about TFI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFI LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
05/06/1991 - 01/07/1994 (3years) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/01/1994 - 08/06/1998 (4 years and 4 months) Born in Jul 1954 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Dec 1961 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | Peter Hilary Maurice Franks (900652083) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 13/06/2013 | New Company Secretary Kumarakuru Kumar (917894047) Appointed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
