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TFL SERVICE CENTRE LIMITED

TFL SERVICE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTFL SERVICE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523232
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TFL SERVICE CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TFL SERVICE CENTRE LIMITED located?

    Registered Office Address
    C/O Edge Recovery Limited
    5-7 Ravensbourne Road
    BR1 1HN Bromley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFL SERVICE CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for TFL SERVICE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 12, 2022

    		13 pagesLIQ03

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Registered office address changed from 52 Weir Road Wimbledon London SW19 8UG to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on Dec 24, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2021

    		LRESEX

    Statement of affairs

    		10 pagesLIQ02

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Termination of appointment of Zahir Hassanali Damji as a secretary on Mar 05, 2021

    		1 pagesTM02

    Appointment of Mr Parbat Valji Manji as a secretary on Mar 05, 2021

    		2 pagesAP03

    Termination of appointment of Zahir Hassanali Damji as a director on Mar 05, 2021

    		1 pagesTM01

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Aug 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Aug 30, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		5 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of TFL SERVICE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANJI, Parbat Valji
    Kingsbury
    NW9 9LE London
    77 Eton Grove
    United Kingdom
    		Secretary
    Kingsbury
    NW9 9LE London
    77 Eton Grove
    United Kingdom
    		280559220001
    JHA, Anil Kumar
    212 East Lane
    Sudbury Court Estate Sudbury
    HA0 3LF Wembley
    Middlesex
    		Director
    212 East Lane
    Sudbury Court Estate Sudbury
    HA0 3LF Wembley
    Middlesex
    		United KingdomBritish86407870001
    MANJI, Parbat Valji
    77 Eton Grove
    Kingsbury
    NW9 9LE London
    		Director
    77 Eton Grove
    Kingsbury
    NW9 9LE London
    		United KingdomBritish85221170001
    DAMJI, Zahir Hassanali
    Charminster
    Coombe Hill Road
    KT2 7DY Kingston On Thames
    Surrey
    		Secretary
    Charminster
    Coombe Hill Road
    KT2 7DY Kingston On Thames
    Surrey
    		British43322090001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwwod
    Herts
    		900018960001
    DAMJI, Shaffin
    Devereux Lane
    SW13 8DB London
    23
    		Director
    Devereux Lane
    SW13 8DB London
    23
    		EnglandBritish134045710001
    DAMJI, Zahir Hassanali
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    Surrey
    		Director
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    Surrey
    		EnglandBritish43322090001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Herts
    		900018970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFL SERVICE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaffin Hassanali Damji
    Devereux Lane
    Barnes
    SW13 8DA London
    23
    England
    		Apr 06, 2016
    Devereux Lane
    Barnes
    SW13 8DA London
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Zahir Hassanali Damji
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    England
    		Apr 06, 2016
    Coombe Hill Road
    KT2 7DY Kingston Upon Thames
    Charminster
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TFL SERVICE CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 29, 2007
    Delivered On Apr 07, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 07, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does TFL SERVICE CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2021Commencement of winding up
    Sep 05, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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