TFF BUILDING LTD

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

    Company NameTFF BUILDING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06939181
    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 TFF BUILDING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TFF BUILDING LTD located?

    Registered Office Address
    4th Flr Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of TFF BUILDING LTD?

    Previous Company Names
    Company NameFromUntil
    TFF ELECTRICAL LIMITEDJun 19, 2009Jun 19, 2009

    What are the latest accounts for TFF BUILDING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for TFF BUILDING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Previous accounting period shortened from Oct 27, 2015 to Oct 26, 2015

    1 pagesAA01

    Previous accounting period shortened from Oct 28, 2015 to Oct 27, 2015

    1 pagesAA01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015

    1 pagesAA01

    Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014

    1 pagesAA01

    Annual return made up to Jun 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    4 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013

    1 pagesAA01

    Previous accounting period extended from Jun 29, 2013 to Oct 31, 2013

    1 pagesAA01

    Certificate of change of name

    Company name changed tff electrical LIMITED\certificate issued on 18/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2013

    Change company name resolution on Nov 01, 2013

    RES15
    change-of-nameNov 18, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jun 19, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2013

    Statement of capital following an allotment of shares on Jul 10, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Appointment of Emandar Nominees Ltd as a secretary

    2 pagesAP04

    Termination of appointment of N W Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 5 Hexham Gardens Northolt Middlesex UB5 4FF United Kingdom* on Mar 25, 2013

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2012 to Jun 29, 2012

    1 pagesAA01

    Annual return made up to Jun 19, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of TFF BUILDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMANDAR NOMINEES LTD
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    England
    Secretary
    Floor
    Sutherland House 70/78 West Hendon Broadway
    NW9 7BT London
    4th
    England
    Identification TypeEuropean Economic Area
    Registration Number4968265
    122988430001
    FEENEY, Thomas
    Flr Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    4th
    England
    Director
    Flr Sutherland House
    70-78 West Hendon Broadway
    NW9 7BT London
    4th
    England
    United KingdomIrish139484080002
    N W SECRETARIES LIMITED
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    Secretary
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    Identification TypeEuropean Economic Area
    Registration Number3390071
    58235890001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    England
    United KingdomBritish133664650001

    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