TFX CAPITAL LTD
In Liquidation
General Information
NAME
TFX CAPITAL LTD
COMPANY NUMBER
11577733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/09/2018
(6 years and 4 months old)
WEBSITE
tfx.capital
CONFIRMATION STATEMENT MADE UP TO
18/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/09/2018
20/03/2019
THORNTON INTERNATIONAL LTD
NORFOLK
NR1 1RE
Office 9, Dalton House
60 Windsor Avenue
London
SW19 2RR
SW19 2RR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/02/2020 | Ana Waite (925355663) has left the board |
Credit Risk Overview
Want to learn more about TFX CAPITAL LTD?
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 TFX CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFX CAPITAL LTD?
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 |
|---|---|---|---|---|
|
19/09/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (6 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/12/2018 - 03/02/2020 (1 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 12/02/2020 | Ana Waite (925355663) has left the board |
| 12/02/2020 | Christopher Paul Waite (920208750) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Christopher Paul Waite (920208750) Appointed |
| 28/12/2018 | Christopher Waite (925355647) has left the board |
| 20/12/2018 | New Board Member Christopher Waite (925355647) Appointed |
| 20/12/2018 | New Board Member Anna Waite (925355663) Appointed |
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