T-FORM LTD

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

    Company NameT-FORM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06857033
    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 T-FORM LTD?

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

    Where is T-FORM LTD located?

    Registered Office Address
    71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T-FORM LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for T-FORM LTD?

    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

    1 pagesDS01

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    7 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: NOK 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 15, 2015

    1 pagesAD01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: NOK 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: NOK 10,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Appointment of Varjag Ltd as a secretary

    2 pagesAP04

    Who are the officers of T-FORM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeUK Limited Company
    Registration Number04887693
    146070370001
    TRAN, Loc Sy
    Sandnes
    Nordre Markvei 10
    No 4307
    Norway
    Director
    Sandnes
    Nordre Markvei 10
    No 4307
    Norway
    NorwegianManager137191830001
    TRAN, Phu Martin
    E32
    Bergen
    Haukelandsbakken 49
    No 5009
    Norway
    Director
    E32
    Bergen
    Haukelandsbakken 49
    No 5009
    Norway
    NorwegianManager137191820001
    TRAN, Thinh Victor
    Sandnes
    Gitleveien 10
    No 4319
    Norway
    Director
    Sandnes
    Gitleveien 10
    No 4319
    Norway
    NorwegianManager137191840001
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30b
    Norway
    Secretary
    NO 1352 Kolsas
    Kolsaslia 30b
    Norway
    137191810001

    Who are the persons with significant control of T-FORM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Loc Sy Tran
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Phu Martin Tran
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Thinh Victor Tran
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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