Company NameTardis Office Interiors Limited
Company StatusDissolved
Company Number08023016
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date7 September 2017 (6 years, 7 months ago)

Business Activity

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

Director

Director NameAlan Clifford Smith
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Darfield Court
Tickhill
Doncaster
South Yorkshire
DN11 9HU

Location

Registered AddressThe Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
S9 1XU
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardDarnall
Built Up AreaSheffield
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Alan Clifford Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£48,786
Cash£59,706
Current Liabilities£14,624

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

7 September 2017Final Gazette dissolved following liquidation (1 page)
7 September 2017Final Gazette dissolved following liquidation (1 page)
7 June 2017Return of final meeting in a members' voluntary winding up (16 pages)
7 June 2017Return of final meeting in a members' voluntary winding up (16 pages)
14 November 2016Registered office address changed from 14 800 Brightside Lane Sheffield South Yorkshire S9 2RX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 November 2016 (1 page)
14 November 2016Registered office address changed from 14 800 Brightside Lane Sheffield South Yorkshire S9 2RX to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 14 November 2016 (1 page)
9 November 2016Appointment of a voluntary liquidator (1 page)
9 November 2016Declaration of solvency (3 pages)
9 November 2016Declaration of solvency (3 pages)
9 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
(1 page)
9 November 2016Appointment of a voluntary liquidator (1 page)
9 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-31
(1 page)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
17 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
(3 pages)
15 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 June 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
17 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(3 pages)
10 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
7 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
7 June 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 May 2013Registered office address changed from 3 Darfield Court Tickhill Doncaster South Yorkshire DN11 9HU United Kingdom on 24 May 2013 (1 page)
24 May 2013Registered office address changed from 3 Darfield Court Tickhill Doncaster South Yorkshire DN11 9HU United Kingdom on 24 May 2013 (1 page)
29 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
10 April 2012Incorporation (48 pages)
10 April 2012Incorporation (48 pages)