TARDIVAT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01902948

Incorporation date

08/04/1985

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

26/04/2017

Final Gazette dissolved following liquidation

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26/01/2017

Return of final meeting in a members' voluntary winding up

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05/01/2016

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2016-01-06

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03/01/2016

Declaration of solvency

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03/01/2016

Appointment of a voluntary liquidator

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03/01/2016

Resolutions

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02/07/2015

Total exemption small company accounts made up to 2014-06-30

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15/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

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24/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

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06/04/2014

Total exemption small company accounts made up to 2013-06-30

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02/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

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10/04/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

25/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

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25/02/2013

Director's details changed for Yves Benac on 2013-02-05

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28/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

26/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

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04/04/2011

Full accounts made up to 2010-06-30

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21/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

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31/03/2010

Full accounts made up to 2009-06-30

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22/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

22/02/2010

Director's details changed for Yves Benac on 2010-02-05

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22/02/2010

Director's details changed for Alain Cruysmans on 2010-02-05

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20/04/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

16/02/2009

Return made up to 05/02/09; full list of members

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23/04/2008

Full accounts made up to 2007-06-30

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18/02/2008

Return made up to 05/02/08; full list of members

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22/05/2007

Full accounts made up to 2006-06-30

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13/02/2007

Return made up to 05/02/07; full list of members

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07/05/2006

Full accounts made up to 2005-06-30

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09/03/2006

Return made up to 05/02/06; full list of members

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09/03/2006

Location of register of members

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09/08/2005

Full accounts made up to 2004-06-30

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19/04/2005

Delivery ext'd 3 mth 30/06/04

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09/03/2005

Return made up to 05/02/05; full list of members

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03/08/2004

Full accounts made up to 2003-06-30

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14/04/2004

Delivery ext'd 3 mth 30/06/03

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25/02/2004

Return made up to 05/02/04; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-06-30

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24/04/2003

Delivery ext'd 3 mth 30/06/02

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02/03/2003

Return made up to 05/02/03; full list of members

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02/05/2002

Return made up to 05/02/02; full list of members

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02/05/2002

Full accounts made up to 2001-06-30

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26/07/2001

Full accounts made up to 2000-06-30

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25/02/2001

Return made up to 05/02/01; full list of members

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25/02/2001

Delivery ext'd 3 mth 30/06/00

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23/05/2000

Full accounts made up to 1999-06-30

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02/05/2000

Delivery ext'd 3 mth 30/06/99

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23/02/2000

Return made up to 05/02/00; full list of members

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03/08/1999

Full accounts made up to 1998-06-30

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18/04/1999

Delivery ext'd 3 mth 30/06/98

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21/02/1999

Return made up to 05/02/99; full list of members

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04/05/1998

Full accounts made up to 1997-06-30

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29/03/1998

New secretary appointed

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24/03/1998

Secretary resigned

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08/03/1998

Return made up to 05/02/98; no change of members

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27/01/1998

Director resigned

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27/10/1997

Registered office changed on 28/10/97 from: c/o kpmg 20 farrington street london EC4A 4PP

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24/07/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

20/05/1997

Full accounts made up to 1995-06-30

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10/04/1997

Delivery ext'd 3 mth 30/06/96

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13/03/1997

Return made up to 05/02/97; no change of members

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04/02/1997

Registered office changed on 05/02/97 from: suite no.6 Free trade wharf 350 the highway london E1 9DH

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05/12/1996

Director resigned

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05/12/1996

Secretary resigned

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05/12/1996

New secretary appointed

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25/11/1996

Registered office changed on 26/11/96 from: suite no 6 free trade wharf 350 the highway london E1 9HU

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25/11/1996

New director appointed

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25/11/1996

New director appointed

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25/11/1996

New director appointed

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26/08/1996

Director's particulars changed

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04/08/1996

Director resigned

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27/06/1996

Director resigned

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15/04/1996

Delivery ext'd 3 mth 30/06/95

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28/02/1996

Return made up to 05/02/96; full list of members

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05/10/1995

Secretary resigned;new secretary appointed

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26/03/1995

Full accounts made up to 1994-06-30

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15/02/1995

Return made up to 05/02/95; no change of members

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11/03/1994

Full accounts made up to 1993-06-30

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23/02/1994

Return made up to 05/02/94; no change of members

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22/02/1993

Full accounts made up to 1992-06-30

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17/02/1993

Return made up to 05/02/93; full list of members

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23/04/1992

Auditor's resignation

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15/02/1992

Return made up to 05/02/92; full list of members

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15/02/1992

Registered office changed on 16/02/92

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24/10/1991

Director resigned;new director appointed

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07/10/1991

Full accounts made up to 1991-06-30

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16/03/1991

Return made up to 04/02/91; no change of members

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10/01/1991

Full accounts made up to 1990-06-30

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30/05/1990

Full accounts made up to 1988-06-30

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30/05/1990

Full accounts made up to 1989-06-30

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08/02/1990

Return made up to 05/02/90; full list of members

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14/06/1989

Return made up to 05/06/89; full list of members

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12/03/1989

Registered office changed on 13/03/89 from: international house 1 st katherines way london E1 9LD

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11/05/1988

Return made up to 12/04/88; full list of members

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28/04/1988

Full accounts made up to 1987-06-30

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15/12/1987

New director appointed

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02/12/1987

Resolutions

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25/11/1987

Particulars of contract relating to shares

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25/11/1987

Wd 04/11/87 ad 30/06/87--------- £ si 400000@1=400000 £ ic 400000/800000

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08/07/1987

Return made up to 16/06/87; full list of members

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15/04/1987

Return made up to 31/12/86; full list of members

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30/03/1987

Full accounts made up to 1986-06-30

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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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

Next due on

30/03/2016

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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
Cruysmans, Alain	Secretary	16/02/1998 - Present	-
Amat, Christine Bridget	Secretary	29/11/1996 - 16/02/1998	-
Cruysmans, Alain	Director	17/10/1996 - Present	-
Harding, Keith Douglas	Secretary	01/09/1995 - 13/11/1996	-
Benac, Yves	Director	17/10/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TARDIVAT (UK) LIMITED

TARDIVAT (UK) LIMITED is an(a) Dissolved company incorporated on 08/04/1985 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire WD6 2FX. 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 TARDIVAT (UK) LIMITED?

TARDIVAT (UK) LIMITED is currently Dissolved. It was registered on 08/04/1985 and dissolved on 26/04/2017.

Where is TARDIVAT (UK) LIMITED located?

TARDIVAT (UK) LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does TARDIVAT (UK) LIMITED do?

TARDIVAT (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TARDIVAT (UK) LIMITED?

The latest filing was on 26/04/2017: Final Gazette dissolved following liquidation.