TFAW INTERNATIONAL LIMITED
Overview
| Company Name | TFAW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10554910 |
| 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 TFAW INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TFAW INTERNATIONAL LIMITED located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TFAW INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| XPERIOME INTERNATIONAL LIMITED | Mar 31, 2021 | Mar 31, 2021 |
| EPATIENT NETWORK INTERNATIONAL LTD | Jan 10, 2017 | Jan 10, 2017 |
What are the latest accounts for TFAW INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for TFAW INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed xperiome international LIMITED\certificate issued on 13/04/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nicole Helen Grundy on Feb 25, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Coe as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Nicole Helen Grundy as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dr Neil Eric Rotherham as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Anne Walters as a director on Feb 23, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Coe as a secretary on Feb 26, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Julie Anne Walters on Feb 26, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter John Tudor Coe as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Kennedy Black as a director on Feb 26, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 2 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of TFAW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUNDY, Nicola Helen | Director | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | Cfo | 151019190001 | ||||
| ROTHERHAM, Neil Eric, Dr | Director | Epatient Network Ltd Kemp House, 152-160 City Road EC1V 2NX London Kemp House England | England | British | Director | 41815820006 | ||||
| COE, Peter | Secretary | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | 267658330001 | |||||||
| BLACK, Robin Kennedy | Director | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | Chartered Accountant | 37965380001 | ||||
| COE, Peter John Tudor | Director | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | Director | 222076070001 | ||||
| WALTERS, Julie Anne | Director | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | England | Australian | Founder | 68789860010 |
Who are the persons with significant control of TFAW INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Epatient Network Limited | Jan 10, 2017 | 152-160 City Road EC1V 2NX London Kemp House United Kingdom | 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