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Company Information for

TADCO DIRECTORS LIMITED

SUITE 105, VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,
Company Registration Number
03439937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tadco Directors Ltd
TADCO DIRECTORS LIMITED was founded on 1997-09-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tadco Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TADCO DIRECTORS LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 03439937
Company ID Number 03439937
Date formed 1997-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:39:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TADCO DIRECTORS LIMITED
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Company Officers of TADCO DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
AHMAD REZA SALAR BOROUMAND
 Director 2017-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
PARVIZ HAKIM RAD
 Company Secretary 1997-09-26 2017-11-08
ZIBA MARIA LECKIE
 Director 2003-10-30 2017-11-08
TINA-MARIE AKBARI
 Director 2005-05-25 2017-10-27
KATARZYNA ANNA SIERAK
 Company Secretary 2008-05-09 2008-11-28
TADCO SERVICES (U.K.) LIMITED
 Director 1997-09-26 2008-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMAD REZA SALAR BOROUMAND TADCO HOLDINGS LIMITED Director 2017-11-08 CURRENT 2006-06-06 Active - Proposal to Strike off
AHMAD REZA SALAR BOROUMAND ATACAMA PROPERTY LTD Director 2017-08-30 CURRENT 2017-08-30 Active
AHMAD REZA SALAR BOROUMAND FALLINGWATER HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
AHMAD REZA SALAR BOROUMAND TADCO SECRETARIAL SERVICES LTD Director 2017-01-01 CURRENT 1997-09-29 Liquidation
AHMAD REZA SALAR BOROUMAND FB ASSOCIATES LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-04-12
AHMAD REZA SALAR BOROUMAND THE BABEL FOUNDATION OF CONTEMPORARY ART LTD Director 2012-03-05 CURRENT 2012-03-05 Active
AHMAD REZA SALAR BOROUMAND WILNOM LIMITED Director 2007-09-05 CURRENT 2007-07-02 Dissolved 2016-12-20
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
AHMAD REZA SALAR BOROUMAND CONDUIT PORTFOLIO LIMITED Director 2001-10-08 CURRENT 2001-10-04 Active - Proposal to Strike off
AHMAD REZA SALAR BOROUMAND 10 BERKELEY STREET MANAGEMENT LIMITED Director 2001-06-27 CURRENT 1999-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29FIRST GAZETTE notice for voluntary strike-off
2024-10-22Application to strike the company off the register
2024-01-25CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD REZA SALAR BOROUMAND
2022-12-22CESSATION OF TADCO SERVICES (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22PSC07CESSATION OF TADCO SERVICES (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD REZA SALAR BOROUMAND
2022-10-04CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ZIBA MARIA LECKIE
2017-11-08AP01DIRECTOR APPOINTED MR AHMAD REZA SALAR BOROUMAND
2017-11-08TM02Termination of appointment of Parviz Hakim Rad on 2017-11-08
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR TINA-MARIE AKBARI
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AR0126/09/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-28AR0126/09/11 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AR0126/09/10 ANNUAL RETURN FULL LIST
2010-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26AR0126/09/09 FULL LIST
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY KATARZYNA SIERAK
2008-10-15363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR TADCO SERVICES (U.K.) LIMITED
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-15288aSECRETARY APPOINTED KATARZYNA ANNA SIERAK
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-18363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07288aNEW DIRECTOR APPOINTED
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-11-24288aNEW DIRECTOR APPOINTED
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR
2002-11-08363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-09-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-09-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/00
2000-09-21363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-14WRES03EXEMPTION FROM APPOINTING AUDITORS 31/08/00
1999-09-23363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-16SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/99
1998-09-21363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-08-12225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1997-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TADCO DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TADCO DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TADCO DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TADCO DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TADCO DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TADCO DIRECTORS LIMITED
Trademarks
We have not found any records of TADCO DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TADCO DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TADCO DIRECTORS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TADCO DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TADCO DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TADCO DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD