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TFN Services Ltd

TFN Services Ltd is a dissolved company incorporated on 3 January 2008 with the registered office located in Gillingham, Kent. TFN Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06463576
Private limited company
Age
17 years
Incorporated 3 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60-64 Canterbury Street
Gillingham
Kent
ME7 5UJ
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Nigerian • Lives in UK • Born in Mar 1975
Secretary • Nigerian • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£30.6K
Increased by £13.6K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.99K
Increased by £9.54K (+22%)
Total Liabilities
-£12.58K
Decreased by £1.17K (-9%)
Net Assets
£40.42K
Increased by £10.71K (+36%)
Debt Ratio (%)
24%
Decreased by 7.91% (-25%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 6 May 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Small Accounts Submitted
13 Years Ago on 13 Aug 2012
Registered Address Changed
13 Years Ago on 28 Feb 2012
Confirmation Submitted
13 Years Ago on 28 Feb 2012
Small Accounts Submitted
14 Years Ago on 9 Sep 2011
Registered Address Changed
14 Years Ago on 16 Apr 2011
Confirmation Submitted
14 Years Ago on 18 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 6 May 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 29 Aug 2013
Annual return made up to 3 January 2013 with full list of shareholders
Submitted on 4 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 13 Aug 2012
Annual return made up to 3 January 2012 with full list of shareholders
Submitted on 28 Feb 2012
Registered office address changed from C/O Mr Femi Alakija 60-64 Canterbury Street Gillingham Kent ME7 5UJ England on 28 February 2012
Submitted on 28 Feb 2012
Total exemption small company accounts made up to 31 January 2011
Submitted on 9 Sep 2011
Registered office address changed from C/O Dr Adeniji Babatunde .a 158 Broughton Lane Salford Lancashire M7 1UF England on 16 April 2011
Submitted on 16 Apr 2011
Annual return made up to 3 January 2011 with full list of shareholders
Submitted on 18 Feb 2011
Repayment History
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