TS

TFL SERVICE CENTRE LIMITED

Dissolved

Company number 04523232

Bromley · Incorporated 30 August 2002

C/O Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

52 Weir Road Wimbledon London SW19 8UG · until 24 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MANJI, Parbat Valji
Secretary
5 March 2021
JA
JHA, Anil Kumar
Director
14 December 2002
MP
MANJI, Parbat Valji
Director
2 September 2002
DZ
DAMJI, Zahir Hassanali
Secretary · Resigned
2 September 2002
DS
DAMJI, Shaffin
Director · Resigned
2 September 2002
DZ
DAMJI, Zahir Hassanali
Director · Resigned
2 September 2002
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
30 August 2002
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
30 August 2002

Persons with significant control

PS
Mr Shaffin Hassanali Damji
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Zahir Hassanali Damji
Born November 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 June 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
5 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2021 View
Resolution
Resolution
24 December 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Address
3 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Mortgage
7 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Annual Return
11 November 2003 View
Legacy
Accounts
6 October 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Resolution
Resolution
18 August 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Address
26 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
10 September 2002 View
Resolution
Resolution
6 September 2002 View
Incorporation Company
Incorporation
30 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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