| Company Name | TFA UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06626886 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2008(15 years, 10 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ms Melanie Louise Baxtrem |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Greens Grove Hartburn Stockton-On-Tees TS18 5AW |
| Secretary Name | Mark David Dexter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 July 2017) |
| Role | Company Director |
| Correspondence Address | 53 Greens Grove Hartburn Stockton-On-Tees TS18 5AW |
Location
| Registered Address | 53 Greens Grove Hartburn Stockton-On-Tees TS18 5AW |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Grangefield |
| Built Up Area | Teesside |
Shareholders
| 1000 at £1 | Mark David Dexter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,567 |
| Current Liabilities | £2,949 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 29 March 2018 | Notification of Melanie Louise Baxtrem as a person with significant control on 29 March 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 27 July 2017 | Notification of Mark David Dexter as a person with significant control on 23 June 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 27 July 2017 | Director's details changed for Ms Melanie Louise Baxtrem on 25 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 27 July 2017 | Termination of appointment of Mark David Dexter as a secretary on 25 July 2017 (1 page) |
| 27 July 2017 | Notification of Mark David Dexter as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Mark David Dexter as a secretary on 25 July 2017 (1 page) |
| 27 July 2017 | Director's details changed for Ms Melanie Louise Baxtrem on 25 July 2017 (2 pages) |
| 27 July 2017 | Notification of Mark David Dexter as a person with significant control on 23 June 2017 (2 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2009 | Annual return made up to 23 June 2009 with a full list of shareholders (3 pages) |
| 5 December 2009 | Annual return made up to 23 June 2009 with a full list of shareholders (3 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 December 2009 (1 page) |
| 1 December 2009 | Appointment of Mark David Dexter as a secretary (3 pages) |
| 1 December 2009 | Appointment of Mark David Dexter as a secretary (3 pages) |
| 1 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 December 2009 (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 1 December 2009 (1 page) |
| 23 June 2008 | Incorporation (15 pages) |
| 23 June 2008 | Incorporation (15 pages) |