TFI VENTURES LTD
Company is dissolved
General Information
NAME
TFI VENTURES LTD
COMPANY NUMBER
06016050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/12/2006
(18years old)
WEBSITE
TFIVENUES.COM
CONFIRMATION STATEMENT MADE UP TO
01/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/12/2006
18/07/2013
HOTSTONE LIMITED
LONDON
SW1V 1DX
Telephone: 02072335644
TPS: No
c/o Tfi Group Ltd, 3rd Floor
Vauxhall Bridge Road
London
SW1V 1DX
Telephone: 72335644
Credit Risk Overview
Want to learn more about TFI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | Peter Hilary Maurice Franks (900652083) has left the board |
| 08/11/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about TFI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFI VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Nov 1958 |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
|
Born in Nov 1961 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2016 | New Annual Return filed |
| 09/12/2016 | Peter Hilary Maurice Franks (900652083) has left the board |
| 08/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
