Tardivat (UK) Limited

Company Name	Tardivat (UK) Limited
Company Status	Dissolved
Company Number	01902948
Category	Private Limited Company
Incorporation Date	9 April 1985(38 years, 2 months ago)
Dissolution Date	27 April 2017 (6 years, 1 month ago)
Previous Name	Wisetalk Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Yves Benac
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Closed
Appointed	17 October 1996(11 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 27 April 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	10 Hameau Boileau Paris 75116 France

Director Name	Alain Cruysmans
Date of Birth	April 1953 (Born 70 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 October 1996(11 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (closed 27 April 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	42 Rue A L'Eau 1380 Lasne Belgium

Secretary Name	Alain Cruysmans
Nationality	Belgian
Status	Closed
Appointed	16 February 1998(12 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 27 April 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	42 Rue A L'Eau 1380 Lasne Belgium

Director Name	Mr Sam Mezrahi
Date of Birth	November 1945 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 1996)
Role	Company Director
Correspondence Address	40 Rue Des Ecoles Chatou 78400 Foreign

Director Name	Mr Luc Monteret
Date of Birth	November 1949 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 1996)
Role	Group Finance Director
Correspondence Address	75 Boulevard Joffre 95220 Herblay Foreign

Director Name	David Charles Reville
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Upper Farm Roughway Tonbridge Kent TN11 9SN

Secretary Name	Mr Gordon Edgar Bentley
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Woodland Cottage Green Lane Langley Maidstone Kent ME17 3JW

Secretary Name	Keith Douglas Harding
Nationality	British
Status	Resigned
Appointed	01 September 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 November 1996)
Role	Company Director
Correspondence Address	Oakbridge Marlpits Road Purleigh Chelmsford Essex CM3 6RB

Director Name	Mr Gilles Aron Oudiz
Date of Birth	July 1951 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 1996(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 November 1997)
Role	Company Director
Country of Residence	France
Correspondence Address	63 Boulevard Raspail Paris 75006 France

Secretary Name	Christine Bridget Amat
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 February 1998)
Role	Company Director
Correspondence Address	171 Mount View Road London N4 4JT

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£729,001
Current Liabilities	£3,560

Accounts

Latest Accounts	30 June 2014 (8 years, 11 months ago)
Next Accounts Due	31 March 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 April 2017	Final Gazette dissolved following liquidation (1 page)
27 April 2017	Final Gazette dissolved following liquidation (1 page)
27 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
27 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
6 January 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 January 2016 (2 pages)
6 January 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 6 January 2016 (2 pages)
4 January 2016	Declaration of solvency (5 pages)
4 January 2016	Appointment of a voluntary liquidator (1 page)
4 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
4 January 2016	Declaration of solvency (5 pages)
4 January 2016	Appointment of a voluntary liquidator (1 page)
4 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 800,000 (6 pages)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 800,000 (6 pages)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 800,000 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 800,000 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 800,000 (6 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 800,000 (6 pages)
11 April 2013	Full accounts made up to 30 June 2012 (11 pages)
11 April 2013	Full accounts made up to 30 June 2012 (11 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Yves Benac on 5 February 2013 (2 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Yves Benac on 5 February 2013 (2 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Director's details changed for Yves Benac on 5 February 2013 (2 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
29 March 2012	Full accounts made up to 30 June 2011 (12 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Full accounts made up to 30 June 2010 (11 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
1 April 2010	Full accounts made up to 30 June 2009 (11 pages)
1 April 2010	Full accounts made up to 30 June 2009 (11 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Yves Benac on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Alain Cruysmans on 5 February 2010 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Yves Benac on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Alain Cruysmans on 5 February 2010 (2 pages)
23 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Yves Benac on 5 February 2010 (2 pages)
23 February 2010	Director's details changed for Alain Cruysmans on 5 February 2010 (2 pages)
21 April 2009	Full accounts made up to 30 June 2008 (12 pages)
21 April 2009	Full accounts made up to 30 June 2008 (12 pages)
17 February 2009	Return made up to 05/02/09; full list of members (5 pages)
17 February 2009	Return made up to 05/02/09; full list of members (5 pages)
24 April 2008	Full accounts made up to 30 June 2007 (12 pages)
24 April 2008	Full accounts made up to 30 June 2007 (12 pages)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
19 February 2008	Return made up to 05/02/08; full list of members (3 pages)
23 May 2007	Full accounts made up to 30 June 2006 (12 pages)
23 May 2007	Full accounts made up to 30 June 2006 (12 pages)
14 February 2007	Return made up to 05/02/07; full list of members (3 pages)
14 February 2007	Return made up to 05/02/07; full list of members (3 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
8 May 2006	Full accounts made up to 30 June 2005 (13 pages)
10 March 2006	Return made up to 05/02/06; full list of members (3 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Return made up to 05/02/06; full list of members (3 pages)
10 March 2006	Location of register of members (1 page)
10 August 2005	Full accounts made up to 30 June 2004 (13 pages)
10 August 2005	Full accounts made up to 30 June 2004 (13 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
10 March 2005	Return made up to 05/02/05; full list of members (3 pages)
10 March 2005	Return made up to 05/02/05; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
4 August 2004	Full accounts made up to 30 June 2003 (13 pages)
15 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
15 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
26 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2003	Full accounts made up to 30 June 2002 (12 pages)
6 August 2003	Full accounts made up to 30 June 2002 (12 pages)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
25 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
3 March 2003	Return made up to 05/02/03; full list of members (8 pages)
3 March 2003	Return made up to 05/02/03; full list of members (8 pages)
3 May 2002	Return made up to 05/02/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Return made up to 05/02/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
27 July 2001	Full accounts made up to 30 June 2000 (12 pages)
27 July 2001	Full accounts made up to 30 June 2000 (12 pages)
26 February 2001	Return made up to 05/02/01; full list of members (7 pages)
26 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 February 2001	Return made up to 05/02/01; full list of members (7 pages)
26 February 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
24 May 2000	Full accounts made up to 30 June 1999 (13 pages)
24 May 2000	Full accounts made up to 30 June 1999 (13 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
24 February 2000	Return made up to 05/02/00; full list of members (7 pages)
24 February 2000	Return made up to 05/02/00; full list of members (7 pages)
4 August 1999	Full accounts made up to 30 June 1998 (13 pages)
4 August 1999	Full accounts made up to 30 June 1998 (13 pages)
19 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
19 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
22 February 1999	Return made up to 05/02/99; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
5 May 1998	Full accounts made up to 30 June 1997 (14 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
9 March 1998	Return made up to 05/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/98 363(190) ‐ Location of debenture register address changed (4 pages)
9 March 1998	Return made up to 05/02/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/03/98 363(190) ‐ Location of debenture register address changed (4 pages)
28 January 1998	Director resigned (1 page)
28 January 1998	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: c/o kpmg 20 farrington street london EC4A 4PP (1 page)
28 October 1997	Registered office changed on 28/10/97 from: c/o kpmg 20 farrington street london EC4A 4PP (1 page)
25 July 1997	Full accounts made up to 30 June 1996 (14 pages)
25 July 1997	Full accounts made up to 30 June 1996 (14 pages)
21 May 1997	Full accounts made up to 30 June 1995 (14 pages)
21 May 1997	Full accounts made up to 30 June 1995 (14 pages)
11 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
11 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
14 March 1997	Return made up to 05/02/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 March 1997	Return made up to 05/02/97; no change of members 363(287) ‐ Registered office changed on 14/03/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 February 1997	Registered office changed on 05/02/97 from: suite no.6 Free trade wharf 350 the highway london E1 9DH (1 page)
5 February 1997	Registered office changed on 05/02/97 from: suite no.6 Free trade wharf 350 the highway london E1 9DH (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: suite no 6 free trade wharf 350 the highway london E1 9HU (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: suite no 6 free trade wharf 350 the highway london E1 9HU (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
5 August 1996	Director resigned (1 page)
5 August 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 April 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
29 February 1996	Return made up to 05/02/96; full list of members (7 pages)
29 February 1996	Return made up to 05/02/96; full list of members (7 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
27 March 1995	Full accounts made up to 30 June 1994 (14 pages)
27 March 1995	Full accounts made up to 30 June 1994 (14 pages)

Tardivat (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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