This company is commonly known as Tfx Capital Ltd. The company was founded 5 years ago and was given the registration number 11577733. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | TFX CAPITAL LTD |
|---|---|---|
| Company Number | : | 11577733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2018 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Secretary | 19 September 2018 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 19 September 2018 | Active |
| Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 18 December 2018 | Active |
| Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 18 December 2018 | Active |
| Mr Charles Warner-Allen | ||
| Notified on | : | 03 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | C/O Larking Gowen Llp, 1st Floor Prospect House, Norwich, NR1 1RE |
| Nature of control | : |
|
| Mr Christopher Paul Waite | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
|
| Ms Frederique Giraud | ||
| Notified on | : | 19 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2023-07-04 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2022-07-16 | Officers | Change person director company with change date. | Download |
| 2022-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-05 | Gazette | Gazette notice compulsory. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-11 | Accounts | Change account reference date company current extended. | Download |
| 2019-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-20 | Resolution | Resolution. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-12-19 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Officers | Change person director company with change date. | Download |
| 2018-12-18 | Officers | Appoint person director company with name date. | Download |
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