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Tfi Sunderland Ltd

Tfi Sunderland Ltd is a dissolved company incorporated on 20 August 2015 with the registered office located in Sunderland, Tyne and Wear. Tfi Sunderland Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09740985
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tfi Sunderland Ltd
Contact
Address
39 Borough Road
City Centre
Sunderland
Tyne & Wear
SR1 1PS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Sunil Papachan Karur
Director • PSC • Chef/Director • Indian • Lives in UK • Born in Nov 1979
Mr Kamaljit Singh Chera
PSC • British • Lives in UK • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Tfi Sunderland Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Compulsory Strike-Off Suspended
8 Years Ago on 5 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 18 Jul 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 26 Nov 2016
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Compulsory Gazette Notice
8 Years Ago on 8 Nov 2016
Registered Address Changed
9 Years Ago on 31 Aug 2016
Kamaljit Singh Chera Resigned
9 Years Ago on 13 Feb 2016
Sunil Papachan Karur Appointed
9 Years Ago on 10 Feb 2016
Incorporated
10 Years Ago on 20 Aug 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 18 Jul 2017
Compulsory strike-off action has been discontinued
Submitted on 26 Nov 2016
Confirmation statement made on 19 August 2016 with updates
Submitted on 25 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 8 Nov 2016
Appointment of Sunil Papachan Karur as a director on 10 February 2016
Submitted on 5 Sep 2016
Termination of appointment of Kamaljit Singh Chera as a director on 13 February 2016
Submitted on 31 Aug 2016
Registered office address changed from , 11 Tavistock Place Sunderland, SR1 1PB, United Kingdom to 39 Borough Road City Centre Sunderland Tyne & Wear SR1 1PS on 31 August 2016
Submitted on 31 Aug 2016
Incorporation
Submitted on 20 Aug 2015
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Repayment History
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