TFO FAMILY 8 LTD
Company is dissolved
General Information
NAME
TFO FAMILY 8 LTD
COMPANY NUMBER
08755916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2017
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
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PREVIOUS NAMES
11/10/2016
04/11/2016
NOILCHEM LTD
View all previous names
LONDON
W1J 5LW
Telephone: 02034413382
TPS: No
25 Hill Street
London
W1J 5LW
Telephone: 34413382
Credit Risk Overview
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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 |
|---|---|
| 21/11/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 10/06/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 23/05/2024 | New Board Member Matteo Cerri (918930180) Appointed |
Credit Risk Overview
Want to learn more about TFO FAMILY 8 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 TFO FAMILY 8 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFO FAMILY 8 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 Nov 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/11/2013 - 29/12/2015 (2 years and 1 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/12/2015 - 03/10/2016 (9 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
03/10/2016 - 03/10/2016 (0 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 21/11/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 10/06/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 23/05/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 20/05/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 30/04/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 16/02/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 15/01/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 04/01/2024 | New Board Member Matteo Cerri (918930180) Appointed |
| 21/09/2023 | New Board Member Matteo Cerri (918930180) Appointed |
| 06/07/2023 | New Board Member Matteo Cerri (918930180) Appointed |
| 27/04/2023 | New Board Member Matteo Cerri (918930180) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 08/11/2016 | New Board Member Matteo Cerri (918930180) Appointed |
| 08/11/2016 | Matteo Bodini (920926710) has left the board |
| 08/11/2016 | Nicola Napolitano (921609991) has left the board |
| 18/10/2016 | New Annual Return filed |
| 13/10/2016 | Matteo Cerri (920837163) has left the board |
| 13/10/2016 | New Board Member Nicola Napolitano (921609991) Appointed |
| 13/10/2016 | New Board Member Matteo Bodini (920926710) Appointed |
| 03/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 24/05/2016 | Marcello De Cristofaro (918259028) has left the board |
| 24/05/2016 | New Board Member Matteo Cerri (920837163) Appointed |
| 24/05/2016 | Change in Reg. Office |
| 07/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 17/07/2014 | New Annual Return filed |
| 10/02/2014 | Matteo Cerri (917994865) has left the board |
| 08/11/2013 | New Annual Return filed |
| 07/11/2013 | New Annual Return filed |
| 06/11/2013 | New Board Member Marcello De Cristofaro (918259028) Appointed |
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