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Company Information for

TANDIL LIMITED

1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
06489975
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tandil Ltd
TANDIL LIMITED was founded on 2008-01-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tandil Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TANDIL LIMITED
 
Legal Registered Office
1ST FLOOR
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in EC1M
 
Filing Information
Company Number 06489975
Company ID Number 06489975
Date formed 2008-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-05 05:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANDIL LIMITED
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Companies with same name TANDIL LIMITED
The following companies were found which have the same name as TANDIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANDIL 1, L.L.C. 1510 PLUNKETT STREET HOLLYWOOD FL 33020 Active Company formed on the 2013-10-02
TANDIL CORPORATION California Unknown
TANDIL ENGINEERING LIMITED SITE 3A, COOKSTOWN ESTATE, ENNISKERRY, CO. WICKLOW. Dissolved Company formed on the 1985-03-07
TANDIL INVESTMENT MANAGEMENT LTD Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW Active Company formed on the 2011-09-15
TANDIL INVEST CORP. Unknown
TANDIL LLC 9300 S. Dadeland Boulevard Miami FL 33156 Active Company formed on the 2013-04-25
TANDIL LLC North Carolina Unknown
TANDIL MARKETING SERVICES LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2 Dissolved Company formed on the 1993-05-04
TANDIL MARBLE AND TILE CORP 835 84TH STREET MIAMI BEACH FL 33141 Inactive Company formed on the 2004-12-06
TANDIL TILE CORP. 100 LINCOLN RD STE #426 MIAMI BCH FL 33139 Inactive Company formed on the 2006-11-14
TANDIL TRUCKS LLC 10860 NW 138TH ST HIALEAH GARDENS FL 33018 Inactive Company formed on the 2017-04-24
TANDIL, LLC 1256 CRESTWOOD AVE - CINCINNATI OH 45208 Active Company formed on the 2010-04-07
TANDILAND VENTURES LLC Georgia Unknown
TANDILAND VENTURES LLC Georgia Unknown
TANDILAS INC. 151 EDELWEISS PL NW CALGARY ALBERTA T3A 3R5 Active Company formed on the 2010-11-18
TANDILE LTD 2/2 275 ROYSTONHILL GLASGOW G21 2EH Active Company formed on the 2022-06-28
TANDILERO HOLDINGS, LLC 1601 PARK CENTER DRIVE ORLANDO FL 32835 Active Company formed on the 2013-10-24
TANDILIA COMMUNICATIONS LLC 6303 BLUE LAGOON DR. MIAMI FL 33126 Active Company formed on the 2016-07-07
TANDILIA LLC 2721 EXECUTIVE PARK DR WESTON FL 33331 Active Company formed on the 2018-09-18
TANDILL INVESTMENTS CORP. 6268 SPRING MOUNTAIN RD STE 100C LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2006-10-13

Company Officers of TANDIL LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
Company Secretary 2008-01-31
MARY JANE HOAREAU
Director 2012-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALFRED VICTOR BREWSTER
Director 2008-01-31 2012-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABS SECRETARY SERVICES LTD ARVELIA LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Dissolved 2013-12-24
ABS SECRETARY SERVICES LTD MERGE INVESTMENTS LIMITED Company Secretary 2008-01-07 CURRENT 2005-11-08 Dissolved 2014-12-02
ABS SECRETARY SERVICES LTD MOBILE TELESYSTEMS UK LIMITED Company Secretary 2008-01-07 CURRENT 2004-08-17 Dissolved 2015-03-24
ABS SECRETARY SERVICES LTD GLOBEX PROMOTIONS UK LIMITED Company Secretary 2008-01-07 CURRENT 2004-08-17 Dissolved 2016-01-05
ABS SECRETARY SERVICES LTD ALPHA MOTION COMP. LTD Company Secretary 2007-12-14 CURRENT 2006-05-05 Active - Proposal to Strike off
ABS SECRETARY SERVICES LTD SOLARIS PRODUCTION LTD. Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
ABS SECRETARY SERVICES LTD ALPHACON FINANCE LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Dissolved 2017-03-21
ABS SECRETARY SERVICES LTD PRO FINANCE SERVICE LTD Company Secretary 2007-10-01 CURRENT 2007-06-07 Dissolved 2017-06-13
ABS SECRETARY SERVICES LTD GLOBAL TRADE CORPORATION LTD Company Secretary 2007-09-18 CURRENT 2003-11-21 Dissolved 2014-07-08
ABS SECRETARY SERVICES LTD NORD WEST TRANS LTD. Company Secretary 2007-08-16 CURRENT 2007-08-16 Dissolved 2016-03-29
ABS SECRETARY SERVICES LTD NEWLINK INDUSTRY LTD. Company Secretary 2007-07-13 CURRENT 2007-02-01 Dissolved 2015-06-30
MARY JANE HOAREAU UNIQUA TECH LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARY JANE HOAREAU CHEMATITEC LTD. Director 2014-08-15 CURRENT 2011-08-16 Dissolved 2017-10-17
MARY JANE HOAREAU TOPLAND CONSULTING LIMITED Director 2014-07-16 CURRENT 2012-07-18 Dissolved 2017-09-19
MARY JANE HOAREAU WISS PROJECT LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
MARY JANE HOAREAU UNITED SHIPPING COMPANY LTD Director 2012-11-27 CURRENT 2012-11-27 Active
MARY JANE HOAREAU BAUDELIO LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active
MARY JANE HOAREAU CINEMASTATION LTD Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
MARY JANE HOAREAU TORWELL EUROTRADING LIMITED Director 2012-03-29 CURRENT 2008-04-11 Active - Proposal to Strike off
MARY JANE HOAREAU RAFINELLI LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-23
MARY JANE HOAREAU KLASS LIMITED Director 2011-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
MARY JANE HOAREAU FARION LIMITED Director 2011-11-21 CURRENT 2009-12-18 Dissolved 2017-10-24
MARY JANE HOAREAU MEDISON MEDICAL EQUIPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
MARY JANE HOAREAU ASW WHEELS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU SAIL INVESTMENTS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU CRYSTAL LINE PARTNERSHIP LTD. Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARY JANE HOAREAU PIPE TRADE LIMITED Director 2011-01-14 CURRENT 2008-01-21 Dissolved 2017-03-21
MARY JANE HOAREAU BELTOCK COMMERCIAL LTD. Director 2010-12-17 CURRENT 2009-12-21 Active - Proposal to Strike off
MARY JANE HOAREAU MILTONIA HEALTH SCIENCE LTD Director 2010-06-11 CURRENT 2009-06-12 Active
MARY JANE HOAREAU EAST RAY DISTRIBUTIONS LTD Director 2010-02-25 CURRENT 2009-02-27 Active
MARY JANE HOAREAU BOROUGH PROJECTS LTD Director 2010-02-18 CURRENT 2005-08-30 Active
MARY JANE HOAREAU NOTA ASSETS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2000-08-30 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-08PSC08Notification of a person with significant control statement
2017-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-10-14CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2016-02-26CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2014-09-16CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-28AP01DIRECTOR APPOINTED MS MARY JANE MARIA
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-08AR0131/01/11 FULL LIST
2010-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-02AR0131/01/10 FULL LIST
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 31/01/2010
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-02-07ELRESS386 DISP APP AUDS 31/01/08
2008-02-07ELRESS366A DISP HOLDING AGM 31/01/08
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TANDIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANDIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANDIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANDIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TANDIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANDIL LIMITED
Trademarks
We have not found any records of TANDIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANDIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TANDIL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TANDIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANDIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANDIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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