| Company Name | Tidex Finance Corporation Limited |
|---|---|
| Director | Rustamali Shivji Karim Merani |
| Company Status | Active |
| Company Number | 01657553 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1982(41 years, 8 months ago) |
| Previous Names | 3 |
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 Rustamali Shivji Karim Merani |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1982(1 week after company formation) |
| Appointment Duration | 41 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Mrs Sakinabai Rustamali Shivji Merani |
|---|---|
| Nationality | Tanzanian |
| Status | Current |
| Appointed | 31 December 1992(10 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | Overseas |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Director Name | Tidy Holdings Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(10 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 01 January 1993) |
| Correspondence Address | C/O Imperial Life House 390-400 High Road Wembley Middlesex HA9 7AS |
Location
| Registered Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,396 |
| Cash | £25,070 |
| Current Liabilities | £130,404 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
Charges
| 3 February 1986 | Delivered on: 5 February 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of a designated account with lloyds bank PLC. Outstanding |
|---|
Filing History
| 4 July 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 31 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 10 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 June 2017 | Notification of Rustamali Merani as a person with significant control on 17 April 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Rustamali Merani as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Rustamali Merani as a person with significant control on 17 April 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 25 May 2010 | Secretary's details changed for Mrs Sakinabai Rustamali Shivji Merani on 22 May 2010 (1 page) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Mr Rustamali Shivji Karim Merani on 22 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Mr Rustamali Shivji Karim Merani on 22 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mrs Sakinabai Rustamali Shivji Merani on 22 May 2010 (1 page) |
| 25 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from premier suite 4 churchill court station road harrow HA2 7ST (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from premier suite 4 churchill court station road harrow HA2 7ST (1 page) |
| 6 March 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 March 2009 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 17 August 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 January 2004 | Return made up to 31/12/03; full list of members
|
| 26 January 2004 | Return made up to 31/12/03; full list of members
|
| 27 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 27 April 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 April 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 13 January 2003 | Return made up to 31/12/02; full list of members
|
| 21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 24 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 December 2000 | Return made up to 31/12/00; full list of members
|
| 29 December 2000 | Return made up to 31/12/00; full list of members
|
| 1 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1998 (15 pages) |
| 14 March 2000 | Accounts for a small company made up to 31 December 1998 (15 pages) |
| 8 March 2000 | Secretary's particulars changed (1 page) |
| 8 March 2000 | Return made up to 31/12/99; no change of members (7 pages) |
| 8 March 2000 | Secretary's particulars changed (1 page) |
| 8 March 2000 | Director's particulars changed (1 page) |
| 8 March 2000 | Return made up to 31/12/99; no change of members (7 pages) |
| 8 March 2000 | Director's particulars changed (1 page) |
| 10 September 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 September 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 August 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 18 August 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 August 1999 | Secretary's particulars changed (1 page) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 23 April 1998 | Director's particulars changed (1 page) |
| 10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 10 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 14 November 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 4 March 1997 | Return made up to 31/12/96; full list of members (10 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1994 (15 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 27 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |