TFL Service Centre Limited

Company Name	TFL Service Centre Limited
Company Status	Dissolved
Company Number	04523232
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)
Dissolution Date	5 September 2023 (7 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Parbat Valji Manji
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(3 days after company formation)
Appointment Duration	21 years (closed 05 September 2023)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	77 Eton Grove Kingsbury London NW9 9LE

Director Name	Mr Anil Kumar Jha
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2002(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 8 months (closed 05 September 2023)
Role	Parts Manager
Country of Residence	United Kingdom
Correspondence Address	212 East Lane Sudbury Court Estate Sudbury Wembley Middlesex HA0 3LF

Secretary Name	Mr Parbat Valji Manji
Status	Closed
Appointed	05 March 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 05 September 2023)
Role	Company Director
Correspondence Address	77 Eton Grove Kingsbury London NW9 9LE

Director Name	Mr Shaffin Damji
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2007)
Role	Manager
Country of Residence	England
Correspondence Address	23 Devereux Lane London SW13 8DB

Director Name	Mr Zahir Hassanali Damji
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 05 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Charminster Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Secretary Name	Mr Zahir Hassanali Damji
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 days after company formation)
Appointment Duration	18 years, 6 months (resigned 05 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Charminster Coombe Hill Road Kingston On Thames Surrey KT2 7DY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	wimbledonservicecentre.co.uk
Telephone	020 33762935
Telephone region	London

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

15k at £1	Mr Zahir Hassanali Damji 30.00% Ordinary
15k at £1	Shaffin Damji 30.00% Ordinary
10k at £1	Mr Anil Kumar Jha 20.00% Ordinary A
10k at £1	Mr Parbat Valji Manji 20.00% Ordinary A

Financials

Year	2014
Net Worth	£243,787
Cash	£5,717
Current Liabilities	£443,771

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

29 March 2007	Delivered on: 7 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 March 2007

Delivered on: 7 April 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
8 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
11 October 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
9 November 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (7 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,000 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 50,000 (7 pages)
11 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 50,000 (7 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 November 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (7 pages)
14 November 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 50,000 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
5 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 30 August 2011 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Mr Anil Kumar Jha on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Mr Anil Kumar Jha on 30 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Parbat Valji Manji on 30 August 2010 (2 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Mr Parbat Valji Manji on 30 August 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 November 2008	Return made up to 30/08/08; full list of members (4 pages)
10 November 2008	Return made up to 30/08/08; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 June 2008	Return made up to 30/08/07; full list of members (4 pages)
6 June 2008	Return made up to 30/08/07; full list of members (4 pages)
3 October 2007	Registered office changed on 03/10/07 from: 39-41 east hill woodwell street wandsworth london SW18 2QZ (2 pages)
3 October 2007	Registered office changed on 03/10/07 from: 39-41 east hill woodwell street wandsworth london SW18 2QZ (2 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
7 April 2007	Particulars of mortgage/charge (5 pages)
7 April 2007	Particulars of mortgage/charge (5 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006	Return made up to 30/08/06; full list of members (9 pages)
27 September 2006	Return made up to 30/08/06; full list of members (9 pages)
15 September 2005	Return made up to 30/08/05; full list of members (9 pages)
15 September 2005	Return made up to 30/08/05; full list of members (9 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
23 August 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 September 2004	Return made up to 30/08/04; full list of members (9 pages)
24 September 2004	Return made up to 30/08/04; full list of members (9 pages)
11 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
6 October 2003	Accounting reference date extended from 31/08/03 to 30/11/03 (1 page)
18 August 2003	Nc inc already adjusted 18/01/03 (1 page)
18 August 2003	Ad 18/01/03-18/01/03 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 August 2003	Ad 18/01/03-18/01/03 Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 August 2003	Nc inc already adjusted 18/01/03 (1 page)
18 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
26 October 2002	New director appointed (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (1 page)
26 October 2002	New director appointed (1 page)
26 October 2002	Registered office changed on 26/10/02 from: 39-41 east hill woodwell street london SW18 2QZ (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Registered office changed on 26/10/02 from: 39-41 east hill woodwell street london SW18 2QZ (1 page)
26 October 2002	New secretary appointed;new director appointed (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Director resigned (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
10 September 2002	Registered office changed on 10/09/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
10 September 2002	Director resigned (2 pages)
10 September 2002	Secretary resigned (1 page)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 August 2002	Incorporation (14 pages)
30 August 2002	Incorporation (14 pages)