Company NameTidexport Limited
Company StatusDissolved
Company Number01754269
CategoryPrivate Limited Company
Incorporation Date19 September 1983(40 years, 7 months ago)
Dissolution Date17 January 2006 (18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Rustamali Shivji Karim Merani
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration14 years (closed 17 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address67 South Meadows
Park Lane
Wembley
Middlesex
HA9 7SF
Secretary NameMrs Sakinabai Rustamali Shivji Merani
NationalityTanzanian
StatusClosed
Appointed01 January 1998(14 years, 3 months after company formation)
Appointment Duration8 years (closed 17 January 2006)
RoleCompany Director
Country of ResidenceOverseas
Correspondence Address81 South Meadows
Wembley
Middlesex
HA9 7SF
Director NameTidy Holdings Ltd (Corporation)
StatusResigned
Appointed31 December 1991(8 years, 3 months after company formation)
Appointment Duration-1 years (resigned 31 December 1990)
Correspondence AddressC/O Imperial Life House
390-400 High Road
Wembley
Middlesex
HA9 7AS

Location

Registered AddressPremier Suite
4 Churchill Court
Station Road
Harrow
HA2 7ST
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£6,136
Cash£213
Current Liabilities£70,842

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005First Gazette notice for voluntary strike-off (1 page)
22 March 2005Voluntary strike-off action has been suspended (1 page)
8 March 2005First Gazette notice for voluntary strike-off (1 page)
25 January 2005Application for striking-off (1 page)
17 January 2005Return made up to 31/12/04; full list of members (6 pages)
18 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
(6 pages)
27 April 2003Delivery ext'd 3 mth 31/12/02 (1 page)
11 April 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 January 2003Return made up to 31/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
(6 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002Return made up to 31/12/01; full list of members (6 pages)
12 February 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
7 February 2001Accounts for a small company made up to 31 December 1999 (5 pages)
29 December 2000Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 March 2000Accounts made up to 31 December 1998 (14 pages)
8 March 2000Secretary's particulars changed (1 page)
8 March 2000Director's particulars changed (1 page)
8 March 2000Return made up to 01/01/00; no change of members (7 pages)
10 September 1999Return made up to 01/01/99; full list of members (6 pages)
18 August 1999Secretary's particulars changed (1 page)
7 January 1999Accounts made up to 31 December 1997 (14 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
27 July 1998Accounts made up to 31 December 1996 (15 pages)
23 April 1998Director's particulars changed (1 page)
10 March 1998Return made up to 01/01/98; full list of members (6 pages)
13 January 1998Registered office changed on 13/01/98 from: premier suite malcom house empire way wembley HA9 oln (1 page)
13 January 1998New secretary appointed (2 pages)
28 July 1997Accounts made up to 31 December 1995 (15 pages)
9 June 1997Return made up to 31/12/96; full list of members (6 pages)
5 August 1996Accounts made up to 31 December 1994 (15 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)
24 July 1995Return made up to 31/12/93; full list of members (6 pages)
19 September 1983Incorporation (12 pages)