THE SCHEMA CUSTOMER FRAMEWORK LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

THE SCHEMA CUSTOMER FRAMEWORK LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number10746041

Founded28/04/2017

PurposeManagement consultancy activities other than financial management

Address10 Triton Street, Regent's Place, London, NW1 3BF

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date28/04/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 21/04/2026

Timeline (12 events)

29/02/2020

Resigned Andrew John Moberly (person)

Resigned as Secretary

24/07/2019

Annual accounts filed

Full accounts made up to 31 December 2018

View file in Documents

28/04/2017

Appointed Nicholas David Broomfield (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tcf-schema Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/04/2017

87.5%

Officers & directors

Petrus Henricus Coenraad Huijboom

Director

Appointed: 09/06/2017

—

William Matthew Swayne

Director

Appointed: 09/06/2017

—

Robert Patrick Baldwin

Director

Appointed: 09/06/2017

—

Neil David Woodcock

Director

Appointed: 28/04/2017

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (1 changes)

28/04/2017

Appointed Tcf-schema Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10 Triton Street

Regent's Place

London

NW1 3BF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

05/01/2021

View

Voluntary strike-off action has been suspended

07/11/2020

View

First Gazette notice for voluntary strike-off

20/10/2020

View

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Strike off from register

13/10/2020

View

Statement by Directors

10/09/2020

View

Statement of capital when reducing capital

10/09/2020

View

Resolutions RES06 ‐ Resolution of reduction in issued share capital

10/09/2020

View

Solvency Statement dated 28/08/20

10/09/2020

View

Return of allotment of shares

04/09/2020

View

Showing 1–10 of 23

1 / 3

Altre aziende e persone

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THE SCHEMA CUSTOMER FRAMEWORK LTD

Home

Regno Unito

London

THE SCHEMA CUSTOMER FRAMEWORK LTD

Riepilogo

Dati legali e stato

Timeline (12 events)

Resigned Andrew John Moberly (person)

Annual accounts filed

Appointed Nicholas David Broomfield (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Tcf-schema Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of THE SCHEMA CUSTOMER FRAMEWORK LTD

Final Gazette dissolved via voluntary strike-off

Voluntary strike-off action has been suspended

First Gazette notice for voluntary strike-off

Companexia Document AI

Strike off from register

Statement by Directors

Statement of capital when reducing capital

Resolutions RES06 ‐ Resolution of reduction in issued share capital

Solvency Statement dated 28/08/20

Return of allotment of shares

Altre aziende e persone