IT-TAFIA LTD
128 CITY ROAD, LONDON EC1V 2NX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13505080
- Last Updated: 01 Oct 2022
Company Profile
IT-TAFIA LTD was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in LONDON. IT-TAFIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 2 months and 12 days.
| Name | IT-TAFIA LTD |
|---|---|
| Company number | 13505080 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mrs Tehmina Hanif Nationality: Pakistani |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 12 April 2023, (-531 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IT-TAFIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| IT-TAFIA LTD | 12 Jul 2021 |