| Company Name | Tardis Investments Limited |
|---|---|
| Director | Simon Mark Golz |
| Company Status | Active |
| Company Number | 01277720 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1976(47 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Mark Golz |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2013(36 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Casa De Lux Common Lane Radlett WD7 8PH |
| Director Name | Mrs Josephine Aldridge |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 22 years, 4 months (resigned 24 May 2013) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 93 Salisbury Road Harrow Middlesex HA1 1NX |
| Director Name | Mrs Carol Anne Yates |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 December 2000) |
| Role | Company Executive |
| Correspondence Address | 146 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Mr Graham Charles Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1991(14 years, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 December 2000) |
| Role | Company Director |
| Correspondence Address | 146 College Road Harrow Middlesex HA1 1BH |
| Secretary Name | Mj Golz Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2000(24 years, 2 months after company formation) |
| Appointment Duration | 19 years, 6 months (resigned 30 May 2020) |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Casa De Lux Common Lane Radlett WD7 8PH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
Shareholders
| 500 at £1 | Ronald G. Golz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,414 |
| Cash | £11,928 |
| Current Liabilities | £4,514 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
Filing History
| 4 April 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 29 January 2024 | Registered office address changed from 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP England to Casa De Lux Common Lane Radlett WD7 8PH on 29 January 2024 (1 page) |
| 1 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 31 July 2023 | Withdraw the company strike off application (1 page) |
| 10 June 2023 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2023 | Application to strike the company off the register (1 page) |
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 12 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
| 24 February 2022 | Cessation of Simon Mark Golz as a person with significant control on 1 October 2020 (1 page) |
| 24 February 2022 | Notification of Linea Luxe Furniture Limited as a person with significant control on 1 October 2020 (2 pages) |
| 24 February 2022 | Confirmation statement made on 30 October 2021 with updates (4 pages) |
| 29 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 21 September 2020 | Cessation of Accounting Consultants and Services Limited as a person with significant control on 21 September 2020 (1 page) |
| 21 September 2020 | Notification of Simon Mark Golz as a person with significant control on 21 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 17 September 2020 | Withdraw the company strike off application (1 page) |
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 July 2020 | Application to strike the company off the register (1 page) |
| 30 June 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 1 June 2020 | Notification of Accounting Consultants and Services Limited as a person with significant control on 1 June 2020 (2 pages) |
| 1 June 2020 | Cessation of Ronald Golz as a person with significant control on 31 May 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 1 June 2020 | Termination of appointment of Mj Golz Secretarial Services Limited as a secretary on 30 May 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 10 March 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 30 January 2020 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex, HA1 1BH to 7a Vale Industrial Estate Tolpits Lane Watford WD18 9QP on 30 January 2020 (1 page) |
| 22 February 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 13 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 28 May 2013 | Appointment of Simon Mark Golz as a director (2 pages) |
| 28 May 2013 | Appointment of Simon Mark Golz as a director (2 pages) |
| 28 May 2013 | Termination of appointment of Josephine Aldridge as a director (1 page) |
| 28 May 2013 | Termination of appointment of Josephine Aldridge as a director (1 page) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Director's details changed for Mrs Josephine Aldridge on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Director's details changed for Mrs Josephine Aldridge on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mj Golz Secretarial Services Limited on 1 October 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 12 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 8 February 2003 | Return made up to 16/01/03; full list of members (6 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 11 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 10 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 31 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 16/01/01; full list of members (6 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Secretary resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 8 March 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
| 27 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 16/01/00; full list of members (6 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 17 February 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 27 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 27 January 1999 | Return made up to 16/01/99; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 10 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 16/01/98; no change of members (4 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 22 January 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 15 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 15 January 1997 | Return made up to 16/01/97; full list of members (6 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 10 January 1996 | Return made up to 16/01/96; no change of members
|
| 10 January 1996 | Return made up to 16/01/96; no change of members
|
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |