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Tardivat (UK) Limited

Tardivat (UK) Limited is a dissolved company incorporated on 9 April 1985 with the registered office located in Borehamwood, Hertfordshire. Tardivat (UK) Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 27 April 2017 (8 years ago)
Was 32 years old at the time of dissolution
Company No
01902948
Private limited company
Age
40 years
Incorporated 9 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 15 January 2026
Due by 15 January 2026 (56 years remaining)
Contact
Address
VALENTINE & CO
5 Stirling Court Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Director • Secretary • Belgian • Lives in Belgium • Born in Apr 1953
Director • French • Lives in France • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£685.93K
Decreased by £46.63K (-6%)
Total Liabilities
-£4.36K
Increased by £795 (+22%)
Net Assets
£681.58K
Decreased by £47.42K (-7%)
Debt Ratio (%)
1%
Increased by 0.15% (+31%)
Latest Activity
Registered Address Changed
10 Years Ago on 6 Jan 2016
Voluntary Liquidator Appointed
10 Years Ago on 4 Jan 2016
Declaration of Solvency
10 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 3 Jul 2015
Registered Address Changed
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
Small Accounts Submitted
11 Years Ago on 7 Apr 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Full Accounts Submitted
12 Years Ago on 11 Apr 2013
Yves Benac Details Changed
12 Years Ago on 5 Feb 2013
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Documents
Submitted on 27 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2017
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 6 January 2016
Submitted on 6 Jan 2016
Resolutions
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 4 Jan 2016
Total exemption small company accounts made up to 30 June 2014
Submitted on 3 Jul 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 16 April 2015
Submitted on 16 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Submitted on 25 Feb 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 7 Apr 2014
Repayment History
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