TADVINCO (UK) LIMITED
Overview
| Company Name | TADVINCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04824468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TADVINCO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TADVINCO (UK) 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 TADVINCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for TADVINCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||
Director's details changed for Ms Ghazal Zoroofchi on Mar 19, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mahmoud Zoroofchi as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Ghazal Zoroofchi as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mehdi Ettehadieh as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Suit 123 Viglen House Alperton Lane London HA0 1HD to Suite 105 Viglen House Alperton Lane London HA0 1HD on Mar 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH* on Aug 02, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of TADVINCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALAR-BOROUMAND, Ahmad-Reza | Secretary | Flat 8 No 10 Berkeley Street W1J 8DP London | British | 125683500001 | ||||||
| ZOROOFCHI, Ghazal | Director | Lote 10, Porta 1 Marina Village Olhao 8700-408 Apt U4 Portugal | Portugal | Iranian | 232305860002 | |||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||
| ETTEHADIEH, Mehdi | Director | Shadi Street Shahrzad Blvd Darrous 19498 Tehran No 1 Iran | I.R.Iran | United States | 137083650001 | |||||
| SALAR BOROUMAND, Ahmad Reza | Director | Flat 8 10 Berkeley Street W1J 8DP London | England | British | 77148110002 | |||||
| ZOROOFCHI, Mahmoud | Director | Asp Building No 4 Kordestan Highway Tehran Apt No 2184 14377 Iran | I.R.Iran | Iranian | 137083050001 | |||||
| ZOROOFCHI, Mahmoud | Director | 12791/1 Vali-E-Asr Avenue FOREIGN Tehran 15178 Iran | Iranian | 117266310001 | ||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of TADVINCO (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mahmoud Zoroofchi | Jul 08, 2016 | Alperton Lane HA0 1HD Wembley Suit 123 Viglen House Middlesex England | No |
Nationality: Iranian Country of Residence: Iran | |||
Natures of Control
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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