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Tfi Sunderland Ltd.

Company Number: 09740985 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

20 August 2015

10 years ago

location_on Address

39 Borough Road, City Centre, Sunderland, Tyne & Wear, SR1 1PS

category Industry

Licensed Restaurants

info About Tfi Sunderland Ltd.

Tfi Sunderland Ltd. is a private limited company registered in the United Kingdom with company number 09740985. The company was incorporated on 20 August 2015, making it 10 years old. The company is currently dissolved.

Tfi Sunderland Ltd. operates in the licensed restaurants sector.

The company's registered office is located at 39 Borough Road, City Centre, Sunderland, Tyne & Wear, SR1 1PS.

Tfi Sunderland Ltd. currently has 1 active officer, including KARUR, Sunil Papachan.

Filing History

27 February 2024
GAZ2

Gazette Dissolved Compulsory

5 August 2017
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

18 July 2017
GAZ1

Gazette Notice Compulsory

26 November 2016
DISS40

Gazette Filings Brought Up To Date

25 November 2016
CS01

Confirmation Statement With Updates

Show 5 more filings
8 November 2016

GAZ1 — Gazette Notice Compulsory

5 September 2016

AP01 — Appoint Person Director Company With Name Date

31 August 2016

TM01 — Termination Director Company With Name Termination Date

31 August 2016

AD01 — Change Registered Office Address Company With Date Old Address New Address

20 August 2015

NEWINC — Incorporation Company

Company Timeline

Company dissolved

CS01

confirmation statement with updates

AP01

appoint person director company with name date

TM01

termination director company with name termination date

AD01

change registered office address company with date old address new address

Show 4 more events

CHERA, Kamaljit Singh resigned

KARUR, Sunil Papachan appointed

Company incorporated

CHERA, Kamaljit Singh appointed

help Frequently Asked Questions

Is Tfi Sunderland Ltd. still active?

Tfi Sunderland Ltd. is currently dissolved. Incorporated on 20 August 2015, 10 years ago.

Can I trust Tfi Sunderland Ltd.?

Based on publicly available data, Tfi Sunderland Ltd. has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Tfi Sunderland Ltd. has 1 active director: KARUR, Sunil Papachan.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.