Dissolved
Dissolved 2016-11-29
Company Information for TFS PROFESSIONALS LIMITED
LONDON BRIDGE, LONDON, SE1,
|
Company Registration Number
08122153
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | ||
---|---|---|
TFS PROFESSIONALS LIMITED | ||
Legal Registered Office | ||
LONDON BRIDGE LONDON | ||
Previous Names | ||
|
Company Number | 08122153 | |
---|---|---|
Date formed | 2012-06-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 06:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BEAMAN |
||
BEN CAMBAGE |
||
KARL CHATTERJEE |
||
ANDREW IAN YETZES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL CHATTERJEE |
Director | ||
WESLEY REYNOLDS |
Director | ||
CHRISTINA WALKER |
Director | ||
WESLEY REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TFS HEALTHCARE LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-19 | Active | |
SOLEUS PEOPLE LIMITED | Director | 2014-09-08 | CURRENT | 2014-05-23 | Active | |
NEXERE CONSULTING LIMITED | Director | 1999-12-30 | CURRENT | 1998-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED KARL CHATTERJEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL CHATTERJEE | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY REYNOLDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM TWO LONDON BRIDGE LONDON SE1 9RA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 81 RODEN COURT 115 HORNSEY LANE LONDON N6 5FD UNITED KINGDOM | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED MR WESLEY REYNOLDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN YETZES | |
AP01 | DIRECTOR APPOINTED BEN CAMBAGE | |
AP01 | DIRECTOR APPOINTED KARL CHATTERJEE | |
AP01 | DIRECTOR APPOINTED ROBERT BEAMAN | |
RES01 | ADOPT ARTICLES 30/08/2012 | |
SH01 | 12/09/12 STATEMENT OF CAPITAL GBP 100 | |
SH02 | SUB-DIVISION 28/08/12 | |
RES15 | CHANGE OF NAME 31/08/2012 | |
CERTNM | COMPANY NAME CHANGED AZZAZU HEALTH LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
RES13 | DIVISION OF SHARES 28/08/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 81 RODEN COURT 115 HORNSEY LANE LONDON N6 5EF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 81 RODEN COURT 115 HORNSEY LANE LONDON PORTSMOUTH N6 5FD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY REYNOLDS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | CLOSE INVOICE FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as TFS PROFESSIONALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |