TADEK LIMITED
MILL HILL

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Company number 07437435
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS LTD, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TADEK LIMITED are www.tadek.co.uk, and www.tadek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tadek Limited is a Private Limited Company. The company registration number is 07437435. Tadek Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Tadek Limited is Churchill House C O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . RAYMOND, Rachel is a Secretary of the company. RAYMOND, Rupert Guy is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RAYMOND, Rachel
Appointed Date: 25 March 2015
Director
RAYMOND, Rupert Guy
Appointed Date: 11 November 2010
51 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 11 November 2010
Appointed Date: 11 November 2010
64 years old

Persons With Significant Control

Rachel Raymond
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Guy Raymond
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TADEK LIMITED Events

04 Jan 2017
Confirmation statement made on 11 November 2016 with updates
20 Dec 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants Ltd 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 10 October 2016
07 Oct 2016
Director's details changed for Mr Rupert Guy Raymond on 7 October 2016
...
... and 12 more events
15 Dec 2010
Termination of appointment of Michael Holder as a director
15 Dec 2010
Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 15 December 2010
15 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
15 Dec 2010
Appointment of Mr Rupert Guy Raymond as a director
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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