TARDIS SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05933827

Incorporation date

12/09/2006

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

16/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/10/2016

Application to strike the company off the register

View PDF (3 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

30/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (4 pages)

30/09/2015

Secretary's details changed for Mr Philip Peter Gambrill on 2015-10-01

View PDF (1 pages)

16/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

12/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

12/10/2014

Registered office address changed from Philip Gambrill & Co Town Hall Chambers 148 High Street, Herne Bay Kent CT6 5NW to Town Hall Chambers 148 High Street Herne Bay Kent CT6 5NW on 2014-10-13

View PDF (1 pages)

15/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/03/2014

Certificate of change of name

View PDF (3 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (3 pages)

16/01/2014

Certificate of change of name

View PDF (3 pages)

12/01/2014

Termination of appointment of Clive Parish as a director

View PDF (1 pages)

12/01/2014

Appointment of Mr Muhammadu Dikko Ladan as a director

View PDF (2 pages)

05/01/2014

Appointment of Mr Philip Peter Gambrill as a director

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

23/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

21/06/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-13

View PDF (16 pages)

21/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

08/06/2011

Appointment of a secretary

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

02/11/2009

Termination of appointment of Clive Parish as a secretary

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

28/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

24/09/2009

Appointment terminated director stephanie redshaw

View PDF (1 pages)

10/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2009

Return made up to 13/09/08; full list of members

View PDF (4 pages)

08/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

26/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

12/11/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

21/03/2007

New secretary appointed

View PDF (2 pages)

12/09/2006

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Total Exemption Small

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parish, Clive Alexander	Director	12/09/2006 - 02/01/2014	12
Ms Stephanie Redshaw	Director	12/09/2006 - 31/08/2009	3
Gambrill, Philip Peter	Director	02/01/2014 - Present	82
Gambrill, Philip Peter	Secretary	31/01/2007 - Present	29
Parish, Clive Alexander	Secretary	12/09/2006 - 29/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About TARDIS SOLUTIONS LIMITED

TARDIS SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/09/2006 with the registered office located at Town Hall Chambers, 148 High Street, Herne Bay, Kent CT6 5NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARDIS SOLUTIONS LIMITED?

TARDIS SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/09/2006 and dissolved on 16/01/2017.

Where is TARDIS SOLUTIONS LIMITED located?

TARDIS SOLUTIONS LIMITED is registered at Town Hall Chambers, 148 High Street, Herne Bay, Kent CT6 5NW.

What does TARDIS SOLUTIONS LIMITED do?

TARDIS SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARDIS SOLUTIONS LIMITED?

The latest filing was on 16/01/2017: Final Gazette dissolved via voluntary strike-off.