TEF Global Limited

Company Name	TEF Global Limited
Director	Imran Hussain Shah
Company Status	Active - Proposal to Strike off
Company Number	06670380
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Imran Hussain Shah
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(13 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	145-149 Cardigan Road Leeds LS6 1LJ

Director Name	Vinod Ghadialy
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Retired
Correspondence Address	200 Norman Crescent Heston Hounslow Middlesex TW5 9JW

Secretary Name	Sanjiv Ghadialy
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Role	Company Director
Correspondence Address	29 Eastbury Avenue 3 Beechcroft Place Northwood Middlesex HA6 3JS

Director Name	Miss Tahira Tejani
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 2014)
Role	Beautiician
Country of Residence	England
Correspondence Address	Southview 1a The Fairway Northwood Middlesex HA6 3DZ

Director Name	Mr Sanjiv Vinod Ghadialy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a South View The Fairway Northwood Middlesex HA6 3DZ

Contact

Website	www.tefglobal.com
Email address	[email protected]
Telephone	0800 6125787
Telephone region	Freephone

Location

Registered Address	145-149 Cardigan Road Leeds LS6 1LJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,879
Cash	£2,003
Current Liabilities	£5,882

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Next Accounts Due	27 August 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 August

Returns

Latest Return	13 June 2022 (1 year, 10 months ago)
Next Return Due	27 June 2023 (overdue)

Filing History

1 December 2023	Compulsory strike-off action has been suspended (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
3 November 2022	Compulsory strike-off action has been suspended (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
20 October 2022	Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 145-149 Cardigan Road Leeds LS6 1LJ on 20 October 2022 (1 page)
13 June 2022	Notification of Imran Hussain Shah as a person with significant control on 1 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
13 June 2022	Cessation of Sanjiv Vinod Ghadialy as a person with significant control on 1 June 2022 (1 page)
13 June 2022	Termination of appointment of Sanjiv Vinod Ghadialy as a director on 1 June 2022 (1 page)
27 May 2022	Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page)
12 April 2022	Appointment of Mr Imran Hussain Shah as a director on 12 April 2022 (2 pages)
27 August 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
27 May 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
16 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
20 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
15 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
26 May 2016	Previous accounting period shortened from 31 August 2015 to 30 August 2015 (1 page)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
10 November 2014	Registered office address changed from Southview 1a the Fairway Northwood Middlesex HA6 3DZ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from Southview 1a the Fairway Northwood Middlesex HA6 3DZ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 10 November 2014 (1 page)
8 November 2014	Termination of appointment of Tahira Tejani as a director on 13 August 2014 (1 page)
8 November 2014	Termination of appointment of Tahira Tejani as a director on 13 August 2014 (1 page)
8 November 2014	Director's details changed for Mr Sanjiv Vinod Ghadialy on 13 August 2014 (2 pages)
8 November 2014	Director's details changed for Mr Sanjiv Vinod Ghadialy on 13 August 2014 (2 pages)
1 November 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (4 pages)
1 November 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-11-01 GBP 100 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
26 September 2013	Registered office address changed from 1a the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 1a the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 26 September 2013 (1 page)
11 June 2013	Annual return made up to 12 August 2012 (14 pages)
11 June 2013	Administrative restoration application (3 pages)
11 June 2013	Annual return made up to 12 August 2012 (14 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 June 2013	Administrative restoration application (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
19 January 2012	Registered office address changed from 1a the Fairview the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 3 Beechcroft Place 29 Eastbury Avenue Northwood Middlesex HA6 3JS United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 3 Beechcroft Place 29 Eastbury Avenue Northwood Middlesex HA6 3JS United Kingdom on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from 1a the Fairview the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 19 January 2012 (1 page)
13 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
13 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
12 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 June 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
7 June 2010	Appointment of Mr Sanjiv Vinod Ghadialy as a director (2 pages)
7 June 2010	Appointment of Mr Sanjiv Vinod Ghadialy as a director (2 pages)
28 January 2010	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
28 January 2010	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
21 January 2010	Termination of appointment of Vinod Ghadialy as a director (1 page)
21 January 2010	Termination of appointment of Sanjiv Ghadialy as a secretary (1 page)
21 January 2010	Termination of appointment of Sanjiv Ghadialy as a secretary (1 page)
21 January 2010	Appointment of Mrs Tahira Tejani as a director (2 pages)
21 January 2010	Termination of appointment of Vinod Ghadialy as a director (1 page)
21 January 2010	Appointment of Mrs Tahira Tejani as a director (2 pages)
17 January 2010	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 17 January 2010 (1 page)
17 January 2010	Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 17 January 2010 (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
12 August 2008	Incorporation (16 pages)
12 August 2008	Incorporation (16 pages)

TEF Global Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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