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TFC BERKS LIMITED

TFC BERKS LIMITED

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

    • Overview

    Company NameTFC BERKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06999316
    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 BERKS LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is TFC BERKS LIMITED located?

    Registered Office Address
    8b Accommodation Road
    Golders Green
    NW11 8ED London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFC BERKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for TFC BERKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2016

    		2 pagesAA

    Register inspection address has been changed to 8B Accommodation Road London NW11 8ED

    		1 pagesAD02

    Confirmation statement made on Aug 24, 2016 with updates

    		7 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2015

    Statement of capital on Sep 19, 2015

    • Capital: GBP 3
    		SH01

    Micro company accounts made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2014

    Statement of capital on Oct 04, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Aug 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 3
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2010 to Aug 31, 2010

    		1 pagesAA01

    Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Aug 24, 2010 with full list of shareholders

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Hadi Ghezel on Oct 01, 2009

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of TFC BERKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHEZEL, Hadi
    The Spinney
    HP9 1RZ Beaconsfield
    1
    Buckinghamshire
    		Director
    The Spinney
    HP9 1RZ Beaconsfield
    1
    Buckinghamshire
    		EnglandBritish140866200001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hadi Ghezel
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		Apr 06, 2016
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mahmoud Ghezel
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		Apr 06, 2016
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hamo Barseghian
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		Apr 06, 2016
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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