TFO FAMILY 8 LTD
Overview
| Company Name | TFO FAMILY 8 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08755916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TFO FAMILY 8 LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TFO FAMILY 8 LTD located?
| Registered Office Address | 25 Hill Street W1J 5LW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFO FAMILY 8 LTD?
| Company Name | From | Until |
|---|---|---|
| NOILCHEM LTD | Oct 11, 2016 | Oct 11, 2016 |
| TFO FAMILY 8 LTD | Jun 11, 2016 | Jun 11, 2016 |
| THE FAMILY OFFICER (PAVELEY) LTD | Oct 31, 2013 | Oct 31, 2013 |
What are the latest accounts for TFO FAMILY 8 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for TFO FAMILY 8 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Certificate of change of name Company name changed noilchem LTD\certificate issued on 04/11/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Nicola Napolitano as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matteo Bodini as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Cerri as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 7 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tfo family 8 LTD\certificate issued on 11/10/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Matteo Cerri as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matteo Bodini as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicola Napolitano as a director on Oct 03, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Matteo Cerri as a director on Dec 29, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcello De Cristofaro as a director on Dec 29, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Tfo Group 25 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on May 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of TFO FAMILY 8 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERRI, Matteo | Director | Hill Street W1J 5LW London 25 England | England | Italian | Director | 189301800001 | ||||
| BODINI, Matteo, Mr. | Director | Hill Street W1J 5LW London 25 England | United Kingdom | Italian | Director | 209267100001 | ||||
| CERRI, Matteo | Director | Hill Street W1J 5LW London 25 England | England | Italian | Director | 208371630001 | ||||
| CERRI, Matteo | Director | c/o Tfo Group 25 Hill Street W1J 5LW London 25 United Kingdom | United Kingdom | Italian | Director | 179948650001 | ||||
| DE CRISTOFARO, Marcello | Director | Hill Street W1J 5LW London 25 England | Italy | Italian | Company Director | 182590280001 | ||||
| NAPOLITANO, Nicola | Director | Hill Street W1J 5LW London 25 England | Italy | Italian | Director | 216099910001 |
Who are the persons with significant control of TFO FAMILY 8 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assidealer Ltd | Oct 04, 2016 | Hill Street W1J 5LW London 25 England | No | ||||||||||
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Natures of Control
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| Mr Dario Ovidio Schettini | Oct 03, 2016 | Hill Street W1J 5LW London 25 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
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| Mr Nicola Napolitano | Oct 03, 2016 | Hill Street W1J 5LW London 25 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
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| Assidealer Ltd | Apr 06, 2016 | Hill Street W1J 5LW London 25 England | No | ||||||||||
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Natures of Control
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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