Menna Overview

Here’s a quick overview of TFC DALSTON LIMITED 👀 — a Enfield, Middlesex based business that started in 1999.

TFC DALSTON LIMITED

  • Company statusactive
  • Company No03735888
  • Age27 years 8 months Incorporated 18 March 1999
  • Officers2

Address

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF

TFC DALSTON LIMITED is an active company incorporated on 18 March 1999 and based in Enfield, Middlesex. The company was registered 27 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47190 Other retail sale in non-specialised stores

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

face
Termination Director Company With Name Termination Date

1 Year Ago on 31 Mar 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 31 Mar 2025

face
Appoint Person Secretary Company With Name Date

1 Year Ago on 16 Jan 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 16 Jan 2025

face
Termination Secretary Company With Name Termination Date

1 Year Ago on 16 Jan 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Jan 2025

finance
Legacy

1 Year Ago on 08 Jan 2025

event
Legacy

1 Year Ago on 08 Jan 2025

event
Legacy

1 Year Ago on 08 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 31 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 17 Jul 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 19 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 18 Jun 2024

event
Dissolved Compulsory Strike Off Suspended

2 Years Ago on 11 Jun 2024

event
Gazette Notice Compulsory

2 Years Ago on 04 Jun 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 15 Jan 2024

finance
Legacy

2 Years Ago on 15 Jan 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 08 Dec 2023

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 08 Dec 2023

event
Legacy

3 Years Ago on 28 Oct 2023

event
Legacy

3 Years Ago on 28 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 03 Apr 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 08 Mar 2023

finance
Legacy

3 Years Ago on 08 Mar 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SUYUR, Denizsecretary 30 Dec 2024
UCUR, Ercandirector Apr 197031 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tfc Holdings London Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.