TFL CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTFL CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03795215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFL CAPITAL LIMITED?

    • (6521) /

    Where is TFL CAPITAL LIMITED located?

    Registered Office Address
    Taxright
    31 Lawrence Avenue
    NW7 4NL London
    Undeliverable Registered Office AddressNo

    What were the previous names of TFL CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TFL LOGISTICS LIMITEDJun 24, 1999Jun 24, 1999

    What are the latest accounts for TFL CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2010

    What are the latest filings for TFL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Jun 24, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2010

    Statement of capital on Jul 05, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jun 30, 2002

    8 pagesAA

    Who are the officers of TFL CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETRIDGE, Anthony Thomas
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    Secretary
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    BritishDirector80616600001
    ETRIDGE, Anthony Thomas
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    Director
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    United KingdomBritishDirector80616600001
    LE CARPENTIER, Francis Stewart
    Calle 150 Casa 6d
    Nueva Andalucia
    Marbella
    Spain
    Director
    Calle 150 Casa 6d
    Nueva Andalucia
    Marbella
    Spain
    SpainBritishConsultant90804130001
    ETRIDGE, Anthony Thomas
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    Secretary
    The Old Rectory
    RG28 7NW Freefolk
    Hampshire
    British80616600001
    FUNNELL, Benjamin John
    44 Buriton Road
    SO22 6JE Winchester
    Hants
    Secretary
    44 Buriton Road
    SO22 6JE Winchester
    Hants
    British103511770002
    KLEINBERG, Marcus David
    12 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    Secretary
    12 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    British66307040001
    KLEINBERG, Marcus David
    12 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    Secretary
    12 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    British66307040001
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018460001
    FUNNELL, Benjamin John
    37a Abbeville Road
    Clapham
    SW4 9JX London
    Director
    37a Abbeville Road
    Clapham
    SW4 9JX London
    BritishFinancial Consultant75115520003
    JOHNSON, David Leslie
    Gate Cottage
    42 Town Street, Sutton Cum Lound
    DN22 8PT Retford
    Nottinghamshire
    Director
    Gate Cottage
    42 Town Street, Sutton Cum Lound
    DN22 8PT Retford
    Nottinghamshire
    BritishDirector84311530002
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    900018450001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0