TECFOLIO LTD
97 OTLEY DRIVE, ILFORD  IG2 6QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12607899
- Last Updated: 01 Jun 2022
Company Profile
TECFOLIO LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in ILFORD. TECFOLIO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 4 years 4 months and 11 days.
Name | TECFOLIO LTD |
---|---|
Company number | 12607899 |
Company type | Private Limited Company |
Incorporation date | 18 May 2020 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
97 OTLEY DRIVE ILFORD IG2 6QY |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Fawad Asif Nationality: Pakistani |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Muhammad Waqas Asghar Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 May |
Next annual accounts due | 18 February 2022, (-954 days left) |
Latest accounts | Not available |
Next confirmation statement due | 15 June 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TECFOLIO LTD.
Previous Names
Name | Change Date |
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TECFOLIO LTD | 18 May 2020 |