TFC LEYTONSTONE LIMITED

TFC LEYTONSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTFC LEYTONSTONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03823535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFC LEYTONSTONE LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TFC LEYTONSTONE LIMITED located?

    Registered Office Address
    Unit 1-8 Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFC LEYTONSTONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TFC LEYTONSTONE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025

    What are the latest filings for TFC LEYTONSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    11 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    13 pagesAA

    legacy

    65 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    12 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 038235350008, created on Jun 23, 2021

    74 pagesMR01

    Who are the officers of TFC LEYTONSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UCUR, Ercan
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    Secretary
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    British107870690001
    UCUR, Ercan
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    Director
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    United KingdomBritish245444770001
    AKGUNES, Aziz
    51 Becket Avenue
    E6 6AE London
    Secretary
    51 Becket Avenue
    E6 6AE London
    Turkish68296140001
    UCUR, Turkan
    50 Monks Road
    EN2 8BH Enfield
    Middlesex
    Secretary
    50 Monks Road
    EN2 8BH Enfield
    Middlesex
    British64161840001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ARABI, Seyed Jamal
    74 Carterhatch Road
    EN3 5LU Enfield
    Middlesex
    Director
    74 Carterhatch Road
    EN3 5LU Enfield
    Middlesex
    Iranian68296080001
    UCUR, Ercan
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    Director
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    United KingdomBritish107870690006
    UCUR, Huseyin
    Totteridge Village
    N20 8PS London
    62
    United Kingdom
    Director
    Totteridge Village
    N20 8PS London
    62
    United Kingdom
    EnglandTurkish126674930017
    UCUR, Huseyin
    30 Woodcroft
    Winchmore Hill
    N21 3QP London
    Director
    30 Woodcroft
    Winchmore Hill
    N21 3QP London
    United KingdomTurkish83526380005
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of TFC LEYTONSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tfc Holdings London Limited
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    Apr 06, 2016
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    No
    Legal FormTfc Holdings London Limited - Company No. 07785957
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number07785957
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0