Company NameTKF Productions Limited
Company StatusDissolved
Company Number07017561
CategoryPrivate Limited Company
Incorporation Date14 September 2009(14 years, 7 months ago)
Dissolution Date18 February 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director NameEmma Norton
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastcote Place
Azalea Walk
Pinner
Middlesex
HA5 2EL
Director NameJustin Peer
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastcote Place
Azalea Walk
Pinner
Middx
HA5 2EL

Location

Registered AddressThe Lodge West Clayton
Berry Lane,Chorleywood
Rickmansworth
Hertfordshire
WD3 5EX
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishChorleywood
WardChorleywood South & Maple Cross
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2012 (11 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
28 October 2013Application to strike the company off the register (3 pages)
28 October 2013Application to strike the company off the register (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1,000
(4 pages)
19 October 2012Annual return made up to 14 September 2012 with a full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1,000
(4 pages)
10 August 2012Registered office address changed from 2 Eastcote Place Azalea Walk Pinner Middx HA5 2EL England on 10 August 2012 (1 page)
10 August 2012Registered office address changed from 2 Eastcote Place Azalea Walk Pinner Middx HA5 2EL England on 10 August 2012 (1 page)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 November 2010Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 November 2010Director's details changed for Justin Peer on 14 September 2010 (2 pages)
22 November 2010Director's details changed for Justin Peer on 14 September 2010 (2 pages)
22 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
14 September 2009Incorporation (20 pages)
14 September 2009Incorporation (20 pages)