About

Registered Number: 07678510
Date of Incorporation: 22/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 16/11/2019 (4 years and 5 months ago)
Registered Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

 

Based in London, Tfe10 Plc was founded on 22 June 2011, it has a status of "Dissolved". We don't know the number of employees at this organisation. Farmiloe, Andrew Derrick John, Millar, Kelly Anne, Wyatt, Caroline Lesley, White Stone Group Limoted are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FARMILOE, Andrew Derrick John 22 June 2011 09 September 2011 1
MILLAR, Kelly Anne 31 May 2013 01 November 2013 1
WYATT, Caroline Lesley 11 January 2013 31 May 2013 1
WHITE STONE GROUP LIMOTED 09 September 2011 11 January 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 November 2019
LIQ14 - N/A 16 August 2019
LIQ03 - N/A 27 April 2019
LIQ03 - N/A 11 April 2019
4.68 - Liquidator's statement of receipts and payments 11 April 2019
4.68 - Liquidator's statement of receipts and payments 15 June 2016
4.68 - Liquidator's statement of receipts and payments 12 June 2015
RESOLUTIONS - N/A 11 April 2014
AD01 - Change of registered office address 11 April 2014
4.20 - N/A 11 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 11 April 2014
AD01 - Change of registered office address 19 February 2014
AP04 - Appointment of corporate secretary 04 November 2013
TM02 - Termination of appointment of secretary 01 November 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2013
TM01 - Termination of appointment of director 31 July 2013
TM01 - Termination of appointment of director 31 July 2013
AR01 - Annual Return 18 July 2013
AP01 - Appointment of director 05 July 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AA - Annual Accounts 30 May 2013
AP03 - Appointment of secretary 21 May 2013
GAZ1 - First notification of strike-off action in London Gazette 26 March 2013
TM02 - Termination of appointment of secretary 14 January 2013
TM01 - Termination of appointment of director 08 January 2013
SH01 - Return of Allotment of shares 11 October 2012
SH01 - Return of Allotment of shares 10 October 2012
AR01 - Annual Return 28 September 2012
SH01 - Return of Allotment of shares 28 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2012
TM01 - Termination of appointment of director 19 June 2012
SH01 - Return of Allotment of shares 11 May 2012
SH01 - Return of Allotment of shares 10 April 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
TM01 - Termination of appointment of director 20 March 2012
MG01 - Particulars of a mortgage or charge 06 March 2012
RP04 - N/A 06 February 2012
RP04 - N/A 06 February 2012
SH01 - Return of Allotment of shares 03 February 2012
SH01 - Return of Allotment of shares 19 December 2011
SH01 - Return of Allotment of shares 20 October 2011
TM02 - Termination of appointment of secretary 20 October 2011
AP04 - Appointment of corporate secretary 20 October 2011
AP01 - Appointment of director 20 October 2011
CH01 - Change of particulars for director 29 September 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
AP01 - Appointment of director 19 July 2011
SH01 - Return of Allotment of shares 13 July 2011
CERT8A - N/A 13 July 2011
SH50 - Application for trading certificate for a public company 13 July 2011
RESOLUTIONS - N/A 11 July 2011
NEWINC - New incorporation documents 22 June 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 February 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.