Liquidation
Company Information for TFFG (SERVICES) LIMITED
26-28 BEDFORD ROW, LONDON, WC1R 4HE,
|
Company Registration Number
07498135
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
TFFG (SERVICES) LIMITED | ||||||
Legal Registered Office | ||||||
26-28 BEDFORD ROW LONDON WC1R 4HE Other companies in W2 | ||||||
Previous Names | ||||||
|
Company Number | 07498135 | |
---|---|---|
Company ID Number | 07498135 | |
Date formed | 2011-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2014 | |
Account next due | 30/06/2016 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 10:57:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HOWARD MARGOLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JAMES GARDINER |
Company Secretary | ||
THOMAS JAMES GARDINER |
Company Secretary | ||
PATRICIA TERESA JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRA LEICESTER LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
CAPRA 2 GP LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
NET4 HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
SATIXFY UK LIMITED | Director | 2017-05-04 | CURRENT | 2016-01-25 | Active | |
TAURUS CAPITAL (DM) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
TAURUS (DM) LIMITED | Director | 2016-10-01 | CURRENT | 2016-10-01 | Active | |
ARIE CAPITAL LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
RLX UK LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2015-06-16 | |
STRAH CONSTRUCTION LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
KARRNATH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (FH2) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2015-05-26 | |
ASGARD (HH) LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
FLAT STREET (CM) LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2015-06-16 | |
ALBUM PRODUCTIONS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-04-11 | |
CALENDAR PRODUCTIONS LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-28 | |
ILLUMINATRIX (BEL) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ILLUMINATRIX (RIG) LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2015-07-21 | |
ASGARD (BH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active - Proposal to Strike off | |
ASGARD (FH) LIMITED | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
ASGARD (OH) LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Active - Proposal to Strike off | |
AQUARIUS PRODUCTIONS PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-07-28 | |
2B PICTURES PRODUCTION AND DEVELOPMENT SERVICES PLC | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2014-05-06 | |
SPECTATRIX (ER) LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2015-06-16 | |
MEMOIR RESEARCH LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
ILLUMINATRIX (DOR) LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active | |
UK JEWISH FILM LTD | Director | 2012-10-23 | CURRENT | 1997-04-25 | Active | |
TAURUS TUBA (GP) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-04-29 | |
ILLUMINATRIX (ACA) LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active - Proposal to Strike off | |
NORTH WESTERN LANDSCAPING PLC | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2015-07-21 | |
NORTH WESTERN MODULES PLC | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2017-05-23 | |
TAURUS FF LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2015-06-16 | |
TAURUS RESEARCH LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2015-06-16 | |
FRAME BY FRAME PRODUCTION SERVICES PLC | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2013-12-03 | |
ILLUMINATRIX (AR) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
JOURNAL PRODUCTIONS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Liquidation | |
TAURUS PROPERTY (SERVICES) LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Active - Proposal to Strike off | |
ILLUMINATRIX (O2) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2014-05-13 | |
ILLUMINATRIX (F) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-05-13 | |
ALDOR BIOTECH LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-08-19 | |
ILLUMINATRIX (O) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (NA) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ILLUMINATRIX (C2) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2014-05-13 | |
FUTURE FILM GROUP LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
VIDA BIOTECH LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2014-07-22 | |
FUTURE FILMS SERVICE CO HOLDINGS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
FUTURE SCREEN VENTURES (44) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-09-09 | |
FUTURE SCREEN VENTURES (43) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-08-26 | |
FUTURE SCREEN VENTURES (42) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2015-12-08 | |
TAURUS CONSULTANCY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Liquidation | |
ILLUMINATRIX (C) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2015-09-15 | |
ILLUMINATRIX (N) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
TAURUS SERVICE CO. HOLDINGS LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
ILLUMINATRIX (B) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
FUTURE SCREEN VENTURES (38) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (40) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
FUTURE SCREEN VENTURES (41) LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2015-12-08 | |
POLEA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Dissolved 2014-05-06 | |
ODENSE BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
SUSA BIOTECH LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Liquidation | |
ILLUMINATRIX (LI) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
ILLUMINATRIX (HE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
SPOTLIGHT (INSPOL) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
ILLUMINATRIX (BE) LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
FUTURE SCREEN VENTURES (35) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-01-12 | |
FUTURE SCREEN VENTURES (36) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-05-24 | |
FUTURE SCREEN VENTURES (37) LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
ILLUMINATRIX CORPORATE INVESTMENTS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2013-10-15 | |
FUTURE DIGITAL LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Dissolved 2015-11-17 | |
FUTURE SCREEN VENTURES (34) LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
FOCUS (P&A) PRODUCTIONS LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2014-05-06 | |
TAURUS ASSET FINANCE LIMITED | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active | |
TAURUS CAPITAL LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-30 | Active | |
ILLUMINATRIX LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
ILLUMINATRIX HOLDINGS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
FF CORPORATE SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-01-12 | |
SCORCHED EARTH SERVICES LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
DARK BLAZE LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
FUTURE FILMS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (32) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (31) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (33) LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
MEAN GREEN LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
STRIPE LIGHT SERVICES LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Dissolved 2016-06-09 | |
PIGGY PRODUCTIONS LIMITED | Director | 2010-09-20 | CURRENT | 2010-09-20 | Active | |
SILVER RENARD SERVICES LIMITED | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
DIARY PRODUCTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Liquidation | |
FUTURE FILMS CORPORATE PRODUCTIONS LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
FUTURE SCREEN VENTURES (30) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (29) LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
FUTURE (DM) LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
FUTURE SCREEN VENTURES (28) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES SEVEN PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FUTURE PRODUCTION SERVICES SIX PLC | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2013-10-15 | |
FILM VENTURES (3) LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2015-06-16 | |
FILM VENTURES (2) LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FILM VENTURES LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
FUTURE PRODUCTION SERVICES FIVE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES THREE PLC | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2015-06-16 | |
FUTURE PRODUCTION SERVICES TWO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
FUTURE PRODUCTION SERVICES FOUR LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
76 MEDIA (TWO) LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Dissolved 2015-06-16 | |
AND PERFECT LIMITED | Director | 2009-11-08 | CURRENT | 2009-11-08 | Dissolved 2015-06-16 | |
FUTURE SCREEN VENTURES (27) LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES (26) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-02-16 | |
FUTURE SCREEN VENTURES (24) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Dissolved 2016-08-09 | |
FUTURE SCREEN VENTURES (25) LIMITED | Director | 2009-10-31 | CURRENT | 2009-10-31 | Active - Proposal to Strike off | |
FUTURE PRODUCTION SERVICES ONE LIMITED | Director | 2009-10-29 | CURRENT | 2009-10-29 | Active | |
FUTURE SCREEN VENTURES (22) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-06-14 | |
FUTURE SCREEN VENTURES (23) LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
TAURUS MEDIA FINANCE COMPANY LIMITED | Director | 2009-03-20 | CURRENT | 2009-03-20 | Dissolved 2015-07-21 | |
FUTURE SCREEN VENTURES (21) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2016-10-04 | |
76 MEDIA LIMITED | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2013-10-15 | |
FUTURE SCREEN VENTURES (20) LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2017-04-04 | |
2B PICTURES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2015-06-16 | |
CRACKS THE FILM PRODUCTION LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
GROVE DISTRIBUTION LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2016-01-12 | |
TAURUS FUTURE FINANCE GROUP LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
CRACKS THE FILM LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-27 | Active | |
FUTURE FILMS (MIW) LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2015-08-04 | |
FUTURE FILMS (LBD) LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-08-04 | |
RUNNING MAN LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
OBS ADMINISTRATION LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Liquidation | |
FUTURE FILMS PRODUCTION SERVICES LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
MSBM PROPERTY DEVELOPMENTS LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2017-09-12 | |
FUTURE PRODUCTION SERVICES LIMITED | Director | 2006-09-29 | CURRENT | 2006-09-29 | Active - Proposal to Strike off | |
FUTURE FILMS USA 2 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE FILMS USA 1 LIMITED | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active - Proposal to Strike off | |
FUTURE SCREEN VENTURES 16 LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2018-06-26 | |
GROVE MEDIA FINANCE LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Liquidation | |
FUTURE FILMS (SA) LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Active | |
FUTURE FILMS (MTE) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
FUTURE FILMS (HEART) LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active | |
FUTURE FILMS (M&W) LIMITED | Director | 2005-12-21 | CURRENT | 2005-12-21 | Active | |
FUTURE FILMS (ECI) LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
FUTURE FILMS PRODUCTIONS LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
FUTURE FILMS (FOG) LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Active | |
FUTURE FILMS (OC) LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Active | |
FUTURE FILMS (FILMAX) LTD | Director | 2004-06-07 | CURRENT | 2004-06-07 | Active | |
FUTURE FILMS PRODUCTION SERVICES (MIW) LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
FUTURE FILMS (THREE) LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
FUTURE FILMS (RS) LIMITED | Director | 2003-07-23 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
FUTURE FILMS (DANGEROUS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (CO-PRODUCTIONS) LTD | Director | 2002-03-14 | CURRENT | 2002-03-01 | Active | |
FUTURE FILMS (TRACKER) LIMITED | Director | 2001-11-16 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
FUTURE POST PRODUCTION LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Dissolved 2014-12-17 | |
FUTURE FILMS CONSULTANCY LIMITED | Director | 2000-07-20 | CURRENT | 2000-02-14 | Active | |
GROVE MEDIA INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-12-22 | Liquidation | |
GROVE HOLDING COMPANY LIMITED | Director | 1993-01-16 | CURRENT | 1988-04-14 | Active | |
GROVE SECURITIES LIMITED | Director | 1990-12-27 | CURRENT | 1955-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-30 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-30 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/17 FROM 115 Eastbourne Mews London W2 6LQ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Howard Margolis on 2014-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/14 FROM 10 Old Burlington Street London England W1S 3AG | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS GARDINER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | Previous accounting period shortened from 31/01/12 TO 30/09/11 | |
AP03 | Appointment of Thomas James Gardiner as company secretary | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/02/2012 | |
CERTNM | Company name changed ff administration LIMITED\certificate issued on 06/02/12 | |
RES15 | CHANGE OF COMPANY NAME 05/02/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES GARDINER | |
RES15 | CHANGE OF NAME 11/08/2011 | |
CERTNM | COMPANY NAME CHANGED FUTURE FILMS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 12/08/11 | |
RES15 | CHANGE OF NAME 10/08/2011 | |
CERTNM | COMPANY NAME CHANGED FUTURE FILMS PRODUCTION FINANCING LIMITED CERTIFICATE ISSUED ON 11/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA TERESA JACKSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-02-03 |
Notices to Creditors | 2017-02-03 |
Resolutions for Winding-up | 2017-02-03 |
Petitions to Wind Up (Companies) | 2017-01-25 |
Meetings of Creditors | 2017-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TFFG (SERVICES) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TFFG (SERVICES) LIMITED | Event Date | 2017-01-31 |
Liquidator's name and address: Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : If further information is required, Paul Cooper or alternatively David Marks, may be contacted on telephone number 020 7400 7900. Ag FF110004 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TFFG (SERVICES) LIMITED | Event Date | 2017-01-31 |
Paul Cooper and Paul Appleton (IP Nos 15452 and 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed Joint Liquidators of the above-named Company on 31 January 2017 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 2 March 2017 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Cooper or alternatively David Marks, may be contacted on telephone number 020 7400 7900. Ag FF110004 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TFFG (SERVICES) LIMITED | Event Date | 2017-01-31 |
At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 31 January 2017 at 10.30 am the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos 15452 and 8883) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. If further information is required, Paul Cooper or alternatively David Marks, may be contacted on telephone number 020 7400 7900. Stephen Margolis , Chairman : Ag FF110004 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TFFG (SERVICES) LIMITED | Event Date | 2017-01-13 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 26-28 Bedford Row, London, WC1R 4HE on 31 January 2017 at 11.00 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the Joint Liquidators remuneration and the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, Creditors must lodge their proxies, together with a statement of their claim at the offices of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , not later than 12.00 noon on the business day before the Meeting. Paul Cooper and Paul Appleton (IP Nos. 15452 and 8883), of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Paul Cooper, Paul Appleton, or alternatively, David Marks may be contacted on telephone number 020 7400 7900. Ag EF101316 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | TFFG (SERVICES) LIMITED | Event Date | 2016-12-15 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8347 A Petition to wind up the above-named Company, Registration Number 07498135, of ,115 Eastbourne Mews, London, W2 6LQ, presented on 15 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 6 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 3 February 2017 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |