TFOR2 LIMITED
Active - Accounts Filed
General Information
NAME
TFOR2 LIMITED
COMPANY NUMBER
08533387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
www.theperfectionistscafe.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
28/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 2YE
Telephone: 04208976782
TPS: No
London Heathrow Terminal 2
Departures Upper Level
Hounslow
Middlesex
TW6 1EW
Telephone: 89767822
Unit B Tectonic Place
Holyport Road
Maidenhead
Berkshire SL6 2YE
SL6 2YE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFOR2 GROUP LTD | N/A | N/A |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TFOR2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFOR2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFOR2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 19 Past: 7 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
17/05/2013 - 11/02/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/10/2016 - 15/09/2017 (10 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
29/01/2018 - Present (6 years and 10 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDET LENDING SARL | N/A | N/A |
| TFOR2 GROUP LTD | N/A | N/A |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TFOR2 LIMITED | Active - Accounts Filed | View Report |
| TRUST PAYMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRUST PAYMENTS LTD | Active - Accounts Filed | View Report |
| MOBILIZE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | Bhusana Premanode (930649923) has left the board |
| 19/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Bhusana Premanode (930649923) Appointed |
| 04/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Ronald Yadin Lowenthal (926849697) has left the board |
| 08/04/2020 | New Board Member Ronald Yadin Lowenthal (908590276) Appointed |
| 31/03/2020 | Peter Herbert Moody (924267177) has left the board |
| 31/03/2020 | New Board Member Ronald Yadin Lowenthal (926849697) Appointed |
| 03/03/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 19/11/2018 | Anthony Baker (905618289) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 02/02/2018 | New Board Member Peter Moody (924267177) Appointed |
| 26/09/2017 | Marc Patrick Whitehead (913067562) has left the board |
| 29/07/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 16/11/2016 | New Board Member Marc Patrick Whitehead (913067562) Appointed |
| 02/07/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/04/2015 | Valerie Margaret Clarke (917833558) has left the board |
| 27/02/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 21/05/2013 | New Board Member Anthony Baker (905618289) Appointed |
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