TFAW INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TFAW INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TFAW INTERNATIONAL LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554910. The accounts status is TOTAL EXEMPTION FULL.
TFAW INTERNATIONAL LIMITED was incorporated 7 years ago on 10/01/2017 and has the registered number: 10554910. The accounts status is TOTAL EXEMPTION FULL.
TFAW INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2021 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XPERIOME INTERNATIONAL LIMITED (until 13/04/2022)
XPERIOME INTERNATIONAL LIMITED (until 13/04/2022)
EPATIENT NETWORK INTERNATIONAL LTD (until 31/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2021 | 29/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR NEIL ERIC ROTHERHAM | May 1962 | British | Director | 2021-02-23 | CURRENT |
MRS NICOLA HELEN GRUNDY | Dec 1966 | British | Director | 2021-02-23 | CURRENT |
JULIE ANNE WALTERS | Apr 1963 | British | Director | 2017-01-10 UNTIL 2021-02-23 | RESIGNED |
MR PETER JOHN TUDOR COE | May 1959 | British | Director | 2017-01-10 UNTIL 2020-02-26 | RESIGNED |
MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 2017-01-10 UNTIL 2020-02-26 | RESIGNED |
MR PETER COE | Secretary | 2020-02-26 UNTIL 2021-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epatient Network Limited | 2017-01-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Xperiome International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-11 | 31-01-2021 | £1 equity |