Company NameTFG Consulting Limited
Company StatusDissolved
Company Number05619896
CategoryPrivate Limited Company
Incorporation Date11 November 2005(18 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Directors

Director NameCharles Beale
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2005(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2007)
RoleAccountant
Correspondence Address201 N Franklin Street
Suite 2880
Tampa Fl
33602
United States
Director NameMark Dornstauder
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed21 November 2005(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 28 August 2007)
RoleAccountant
Correspondence Address2 Farmingdale Lane
Newark De
19711
United States
Secretary NamePemex Services Limited (Corporation)
StatusClosed
Appointed01 December 2005(2 weeks, 6 days after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2007)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed11 November 2005(same day as company formation)
Correspondence Address90-100 Sydney Street
Chelsea
London
SW3 6NJ

Location

Registered Address1 Lime Street
Room 347
London
EC3M 7HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2007First Gazette notice for compulsory strike-off (1 page)
1 December 2005New secretary appointed (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (1 page)
21 November 2005Registered office changed on 21/11/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page)
21 November 2005New director appointed (1 page)