TADVINCO (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 04824468
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address SUITE 105 VIGLEN HOUSE, ALPERTON LANE, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are 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 23 March 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TADVINCO (UK) LIMITED are www.tadvincouk.co.uk, and www.tadvinco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Tadvinco Uk Limited is a Private Limited Company. The company registration number is 04824468. Tadvinco Uk Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Tadvinco Uk Limited is Suite 105 Viglen House Alperton Lane London England Ha0 1hd. The company`s financial liabilities are £17.44k. It is £0.6k against last year. The cash in hand is £32.46k. It is £-3.04k against last year. And the total assets are £32.46k, which is £-3.04k against last year. SALAR-BOROUMAND, Ahmad-Reza is a Secretary of the company. ETTEHADIEH, Mehdi is a Director of the company. ZOROOFCHI, Mahmoud is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director SALAR BOROUMAND, Ahmad Reza has been resigned. Director ZOROOFCHI, Mahmoud has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tadvinco (uk) Key Finiance

LIABILITIES £17.44k
+3%
CASH £32.46k
-9%
TOTAL ASSETS £32.46k
-9%
All Financial Figures

Current Directors

Secretary
SALAR-BOROUMAND, Ahmad-Reza
Appointed Date: 03 March 2009
Director
ETTEHADIEH, Mehdi
Appointed Date: 03 March 2009
65 years old
Director
ZOROOFCHI, Mahmoud
Appointed Date: 03 March 2009
87 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2009
Appointed Date: 08 July 2003
Director
SALAR BOROUMAND, Ahmad Reza
Resigned: 06 July 2010
Appointed Date: 10 September 2007
79 years old
Director
ZOROOFCHI, Mahmoud
Resigned: 10 September 2007
Appointed Date: 24 November 2006
87 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 03 March 2009
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Mahmoud Zoroofchi
Notified on: 8 July 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TADVINCO (UK) LIMITED Events

23 Mar 2017
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 23 March 2017
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
09 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
17 Aug 2005
Return made up to 08/07/05; full list of members
22 Jun 2005
Total exemption small company accounts made up to 31 July 2004
09 May 2005
Delivery ext'd 3 mth 31/07/04
20 Sep 2004
Return made up to 08/07/04; full list of members
08 Jul 2003
Incorporation

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