TFC LEYTONSTONE LIMITED
Overview
| Company Name | TFC LEYTONSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03823535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for TFC LEYTONSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TFC LEYTONSTONE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
What are the latest filings for TFC LEYTONSTONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 12 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 038235350008, created on Jun 23, 2021 | 74 pages | MR01 | ||
Who are the officers of TFC LEYTONSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UCUR, Ercan | Secretary | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England | British | 107870690001 | ||||||
| UCUR, Ercan | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex | United Kingdom | British | 245444770001 | |||||
| AKGUNES, Aziz | Secretary | 51 Becket Avenue E6 6AE London | Turkish | 68296140001 | ||||||
| UCUR, Turkan | Secretary | 50 Monks Road EN2 8BH Enfield Middlesex | British | 64161840001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ARABI, Seyed Jamal | Director | 74 Carterhatch Road EN3 5LU Enfield Middlesex | Iranian | 68296080001 | ||||||
| UCUR, Ercan | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England | United Kingdom | British | 107870690006 | |||||
| UCUR, Huseyin | Director | Totteridge Village N20 8PS London 62 United Kingdom | England | Turkish | 126674930017 | |||||
| UCUR, Huseyin | Director | 30 Woodcroft Winchmore Hill N21 3QP London | United Kingdom | Turkish | 83526380005 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of TFC LEYTONSTONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tfc Holdings London Limited | Apr 06, 2016 | Centenary Industrial Estate Jeffreys Road EN3 7UD Enfield Unit 1-8 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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