TFM GROUP LIMITED

Dissolved Northwich

Activities of head offices

Activities of head offices
T

TFM GROUP LIMITED

Activities of head offices

Founded 20 Dec 2007 Dissolved Northwich, United Kingdom website.com
Activities of head offices
Accounts Submitted 1 Nov 2021
Confirmation Submitted 29 Dec 2021 Next due 2 Jan 2023 41 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TFM GROUP LIMITED (06458200), a dissolved company based in Northwich, United Kingdom. Incorporated 20 Dec 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Susan Jane RobinsonDirectorBritishEngland639 Dec 2013Active

Shareholders

Shareholders (2)

Susan Robinson
100.0%
100
Trafalgar International Holdings
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Susan Jane Robinson

British

Active
Notified 30 Apr 2016
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TFM GROUP LIMITED Current Company
TIB PAY LIMITED united kingdom
TIB COMMERCIAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2022GazetteGazette Dissolved Voluntary
11 Jan 2022GazetteGazette Notice Voluntary
29 Dec 2021DissolutionDissolution Application Strike Off Company
29 Dec 2021Confirmation StatementConfirmation statement made on 2021-12-19 with no updates
1 Nov 2021AccountsAnnual accounts made up to 2021-09-30
29 Mar 2022 Gazette

Gazette Dissolved Voluntary

11 Jan 2022 Gazette

Gazette Notice Voluntary

29 Dec 2021 Dissolution

Dissolution Application Strike Off Company

29 Dec 2021 Confirmation Statement

Confirmation statement made on 2021-12-19 with no updates

1 Nov 2021 Accounts

Annual accounts made up to 2021-09-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 29 Mar 2022

Gazette Notice Voluntary

4 years ago on 11 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 29 Dec 2021

Confirmation statement made on 2021-12-19 with no updates

4 years ago on 29 Dec 2021

Annual accounts made up to 2021-09-30

4 years ago on 1 Nov 2021