T.C.F ITALIAN LTD
IDS ACCOUNTANTS LTD, 4 PALLISTER ROAD, CLACTON-ON-SEA CO15 1PQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12882229
- Last Updated: 01 Mar 2024
Company Profile
T.C.F ITALIAN LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in CLACTON-ON-SEA. T.C.F ITALIAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years and 9 days.
| Name | T.C.F ITALIAN LTD |
|---|---|
| Company number | 12882229 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IDS ACCOUNTANTS LTD 4 PALLISTER ROAD CLACTON-ON-SEA CO15 1PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Ali Chaudry Nationality: British |
Dates: Thursday, October 20, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Dr Aziz Chaudry Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, October 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-453 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T.C.F ITALIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| T.C.F ITALIAN LTD | 16 Sep 2020 |