TADCO SECRETARIAL SERVICES LTD
LONDON

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Company number 03440904
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Tina-Marie Akbari as a director on 1 January 2017; Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 22 February 2017; Appointment of Mr Ahmad Reza Salar Boroumand as a director on 1 January 2017. The most likely internet sites of TADCO SECRETARIAL SERVICES LTD are www.tadcosecretarialservices.co.uk, and www.tadco-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Tadco Secretarial Services Ltd is a Private Limited Company. The company registration number is 03440904. Tadco Secretarial Services Ltd has been working since 29 September 1997. The present status of the company is Active. The registered address of Tadco Secretarial Services Ltd is 105 Viglen House Alperton Lane London England Ha0 1hd. . HAKIM-RAD, Parviz is a Director of the company. LECKIE, Ziba Maria is a Director of the company. SALAR BOROUMAND, Ahmad Reza is a Director of the company. Secretary HAKIM RAD, Parviz has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO SERVICES (U.K.) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAKIM-RAD, Parviz
Appointed Date: 17 July 2008
86 years old
Director
LECKIE, Ziba Maria
Appointed Date: 30 October 2003
61 years old
Director
SALAR BOROUMAND, Ahmad Reza
Appointed Date: 01 January 2017
79 years old

Resigned Directors

Secretary
HAKIM RAD, Parviz
Resigned: 28 April 2009
Appointed Date: 29 September 1997
Director
AKBARI, Tina-Marie
Resigned: 01 January 2017
Appointed Date: 25 May 2005
69 years old
Director
TADCO SERVICES (U.K.) LIMITED
Resigned: 22 August 2008
Appointed Date: 29 September 1997
86 years old

Persons With Significant Control

Mr. Parviz Hakim-Rad
Notified on: 29 September 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TADCO SECRETARIAL SERVICES LTD Events

02 Mar 2017
Termination of appointment of Tina-Marie Akbari as a director on 1 January 2017
22 Feb 2017
Registered office address changed from 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF to 105 Viglen House Alperton Lane London HA0 1HD on 22 February 2017
22 Feb 2017
Appointment of Mr Ahmad Reza Salar Boroumand as a director on 1 January 2017
06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
16 Aug 1999
Accounts for a dormant company made up to 31 December 1998
16 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1998
Return made up to 29/09/98; full list of members
07 Sep 1998
Accounting reference date extended from 30/09/98 to 31/12/98
29 Sep 1997
Incorporation

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