TADCO DIRECTORS LIMITED

Overview

Company Name	TADCO DIRECTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03439937
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1997
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TADCO DIRECTORS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TADCO DIRECTORS LIMITED located?

Registered Office Address	Suite 105, Viglen House Alperton Lane HA0 1HD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TADCO DIRECTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TADCO DIRECTORS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 22, 2023

What are the latest filings for TADCO DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2024	Application to strike the company off the register	1 pages	DS01

Apr 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with updates	4 pages	CS01

Dec 22, 2022	Cessation of Tadco Services (U.K.) Limited as a person with significant control on Dec 22, 2022	1 pages	PSC07

Dec 22, 2022	Notification of Ahmad Reza Salar Boroumand as a person with significant control on Dec 22, 2022	2 pages	PSC01

Oct 04, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

May 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Apr 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Nov 08, 2017	Termination of appointment of Ziba Maria Leckie as a director on Nov 08, 2017	1 pages	TM01

Nov 08, 2017	Appointment of Mr Ahmad Reza Salar Boroumand as a director on Nov 08, 2017	2 pages	AP01

Nov 08, 2017	Termination of appointment of Parviz Hakim Rad as a secretary on Nov 08, 2017	1 pages	TM02

Oct 31, 2017	Termination of appointment of Tina-Marie Akbari as a director on Oct 27, 2017	1 pages	TM01

Sep 29, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

May 31, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of TADCO DIRECTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALAR BOROUMAND, Ahmad Reza Alperton Lane HA0 1HD London Suite 105, Viglen House England	Nov 08, 2017		Director	Alperton Lane HA0 1HD London Suite 105, Viglen House England	England	British	1946-5	77148110002
HAKIM RAD, Parviz 17 Carlisle Mansions Carlisle Place SW1P 1HX London	Sep 26, 1997	Nov 08, 2017	Secretary	17 Carlisle Mansions Carlisle Place SW1P 1HX London		Irish		43002650001
SIERAK, Katarzyna Anna Cumbrian Gardens NW2 1EB London 1	May 09, 2008	Nov 28, 2008	Secretary	Cumbrian Gardens NW2 1EB London 1		Polish		130439110001
AKBARI, Tina-Marie Beeston Drive EN8 0QS West Cheshunt 2 Hertfordshire	May 25, 2005	Oct 27, 2017	Director	Beeston Drive EN8 0QS West Cheshunt 2 Hertfordshire	England	British	1955-12	147426520001
LECKIE, Ziba Maria 17 Parkwood Avenue KT10 8DE Esher Surrey	Oct 30, 2003	Nov 08, 2017	Director	17 Parkwood Avenue KT10 8DE Esher Surrey	United Kingdom	British	1964-5	78655420001
TADCO SERVICES (U.K.) LIMITED 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London	Sep 26, 1997	Aug 22, 2008	Director	6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London				54807310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TADCO DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ahmad Reza Salar Boroumand

Dec 22, 2022

Alperton Lane

HA0 1HD London

Suite 105, Viglen House

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tadco Services (U.K.) Limited

Sep 26, 2016

94-96

Wigmore Street

W1U 3RF London

6th Floor

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House Cardiff Wales
Registration Number	01749601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0