TFI VENTURES LIMITED
4 COURTLEIGH GARDENS, LONDON NW11 9JX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11181401
- Last Updated: 01 Jan 2022
Company Profile
TFI VENTURES LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in LONDON. TFI VENTURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 15 days.
| Name | TFI VENTURES LIMITED |
|---|---|
| Company number | 11181401 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 COURTLEIGH GARDENS LONDON NW11 9JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Talia Rachelle Klein Nationality: Swiss |
Dates: Thursday, February 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2021, (-1082 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFI VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TFI VENTURES LIMITED | 01 Feb 2018 |