TFNC LTD

Hellopages » Greater London » Westminster » W1W 7JZ

Company number 03657347
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 39 GREAT PORTLAND STREET, LONDON, W1W 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TFNC LTD are www.tfnc.co.uk, and www.tfnc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Tfnc Ltd is a Private Limited Company. The company registration number is 03657347. Tfnc Ltd has been working since 27 October 1998. The present status of the company is Active. The registered address of Tfnc Ltd is 39 Great Portland Street London W1w 7jz. . WALJI, Mohamed Iqbal is a Secretary of the company. WALJI, Hasnain is a Director of the company. WALJI, Hussein is a Director of the company. WALJI, Mohamed Raza is a Director of the company. WALJI, Mohamed Iqbal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALJI, Mohamed Iqbal
Appointed Date: 27 October 1998
Director
WALJI, Hasnain
Appointed Date: 15 April 2003
62 years old
Director
WALJI, Hussein
Appointed Date: 27 October 1998
76 years old
Director
WALJI, Mohamed Raza
Appointed Date: 15 April 2003
64 years old
Director
WALJI, Mohamed Iqbal
Appointed Date: 15 April 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 1998
Appointed Date: 27 October 1998

Persons With Significant Control

Fads Boutique Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

TFNC LTD Events

09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
16 Nov 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 40 more events
21 Feb 1999
New secretary appointed
21 Feb 1999
Registered office changed on 21/02/99 from: 3 kirkley road merton park london SW19 3AZ
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
27 Oct 1998
Incorporation

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