Company NameTufan Limited
Company StatusDissolved
Company Number02980846
CategoryPrivate Limited Company
Incorporation Date19 October 1994(29 years, 5 months ago)
Dissolution Date29 November 2011 (12 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMuhammed Mutaher Ali
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(1 week, 6 days after company formation)
Appointment Duration17 years, 1 month (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 88 Blenheim Crescent
London
W11 1NZ
Director NameMohmmed Humayoun Kabir
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBangladesh
StatusClosed
Appointed01 November 1994(1 week, 6 days after company formation)
Appointment Duration17 years, 1 month (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Coronation Road
London
E13 9QB
Secretary NameMuhammed Mutaher Ali
NationalityBritish
StatusClosed
Appointed01 November 1994(1 week, 6 days after company formation)
Appointment Duration17 years, 1 month (closed 29 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat C 88 Blenheim Crescent
London
W11 1NZ
Director NameMohammed Zainal Abedin
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(1 week, 6 days after company formation)
Appointment Duration14 years, 9 months (resigned 15 August 2009)
RoleCompany Director
Correspondence Address35 Falmouth Gardens
Redbridge
Essex
IG4 5JU
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 October 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address214 Tower Bridge Road
London
SE1 2UP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

25 at £1Mohammed Zainal Abedin
25.00%
Ordinary
25 at £1Mr Mohmmed Humayoun Kabir
25.00%
Ordinary
25 at £1Mr Muhammed Mutaher Ali
25.00%
Ordinary
25 at £1Mr Tara Meah
25.00%
Ordinary

Financials

Year2014
Net Worth-£26,818
Cash£2,510
Current Liabilities£29,661

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
16 August 2011First Gazette notice for voluntary strike-off (1 page)
5 August 2011Application to strike the company off the register (3 pages)
5 August 2011Application to strike the company off the register (3 pages)
2 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
2 August 2011Previous accounting period extended from 30 November 2010 to 31 May 2011 (1 page)
22 October 2010Annual return made up to 19 October 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
(5 pages)
22 October 2010Annual return made up to 19 October 2010 with a full list of shareholders
Statement of capital on 2010-10-22
  • GBP 100
(5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 December 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Muhammed Mutaher Ali on 30 December 2009 (2 pages)
30 December 2009Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Mohmmed Humayoun Kabir on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Mohmmed Humayoun Kabir on 30 December 2009 (2 pages)
30 December 2009Director's details changed for Muhammed Mutaher Ali on 30 December 2009 (2 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (13 pages)
1 October 2009Total exemption full accounts made up to 30 November 2008 (13 pages)
14 September 2009Appointment terminated director mohammed abedin (1 page)
14 September 2009Appointment Terminated Director mohammed abedin (1 page)
10 December 2008Return made up to 19/10/08; full list of members (4 pages)
10 December 2008Return made up to 19/10/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (12 pages)
24 April 2008Director's change of particulars / mohammed abedin / 01/04/2008 (1 page)
24 April 2008Director's Change of Particulars / mohammed abedin / 01/04/2008 / HouseName/Number was: , now: 35; Street was: 13 holmdene avenue, now: falmouth gardens; Post Town was: london, now: redbridge; Region was: , now: essex; Post Code was: SE24 9LB, now: IG4 5JU (1 page)
19 November 2007Return made up to 19/10/07; full list of members (3 pages)
19 November 2007Return made up to 19/10/07; full list of members (3 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
1 October 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
4 December 2006Return made up to 19/10/06; full list of members (3 pages)
4 December 2006Return made up to 19/10/06; full list of members (3 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (13 pages)
5 October 2006Total exemption full accounts made up to 30 November 2005 (13 pages)
14 December 2005Return made up to 19/10/05; full list of members (3 pages)
14 December 2005Return made up to 19/10/05; full list of members (3 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (14 pages)
6 October 2005Total exemption full accounts made up to 30 November 2004 (14 pages)
26 October 2004Return made up to 19/10/04; full list of members (8 pages)
26 October 2004Return made up to 19/10/04; full list of members (8 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (14 pages)
5 October 2004Total exemption full accounts made up to 30 November 2003 (14 pages)
30 October 2003Return made up to 19/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 October 2003Return made up to 19/10/03; full list of members (8 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (13 pages)
4 October 2003Total exemption full accounts made up to 30 November 2002 (13 pages)
26 October 2002Return made up to 19/10/02; full list of members (8 pages)
26 October 2002Return made up to 19/10/02; full list of members (8 pages)
4 October 2002Total exemption full accounts made up to 30 November 2001 (14 pages)
4 October 2002Total exemption full accounts made up to 30 November 2001 (14 pages)
26 October 2001Return made up to 19/10/01; full list of members (8 pages)
26 October 2001Return made up to 19/10/01; full list of members (8 pages)
5 October 2001Total exemption full accounts made up to 30 November 2000 (14 pages)
5 October 2001Total exemption full accounts made up to 30 November 2000 (14 pages)
9 February 2001Return made up to 19/10/00; full list of members (8 pages)
9 February 2001Return made up to 19/10/00; full list of members (8 pages)
28 September 2000Full accounts made up to 30 November 1999 (8 pages)
28 September 2000Full accounts made up to 30 November 1999 (8 pages)
2 March 2000Return made up to 19/10/99; full list of members (8 pages)
2 March 2000Return made up to 19/10/99; full list of members (8 pages)
21 September 1999Full accounts made up to 30 November 1998 (9 pages)
21 September 1999Full accounts made up to 30 November 1998 (9 pages)
26 October 1998Return made up to 19/10/98; no change of members (4 pages)
26 October 1998Return made up to 19/10/98; no change of members (4 pages)
1 October 1998Full accounts made up to 30 November 1997 (9 pages)
1 October 1998Full accounts made up to 30 November 1997 (9 pages)
24 November 1997Return made up to 19/10/97; full list of members (6 pages)
24 November 1997Return made up to 19/10/97; full list of members (6 pages)
22 September 1997Full accounts made up to 30 November 1996 (9 pages)
22 September 1997Full accounts made up to 30 November 1996 (9 pages)
11 March 1997Return made up to 19/10/96; full list of members (6 pages)
11 March 1997Return made up to 19/10/96; full list of members (6 pages)
22 August 1996Full accounts made up to 30 November 1995 (9 pages)
22 August 1996Full accounts made up to 30 November 1995 (9 pages)
21 November 1995Return made up to 19/10/95; full list of members (6 pages)
21 November 1995Return made up to 19/10/95; full list of members (6 pages)