• UK
  • THE TARDIS PROJECT LIMITED - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

Company Information

Company registration number
04714106
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG UK

Management

Managing Directors
BAIRD, Fergus Iain Willoughby
BULLEN, Charles Peter Symes
BULLEN, Sarah
Company secretaries
BULLEN, Sarah

Company Details

Type of Business
ltd
Incorporated
2003-03-27
Age Of Company
2003-03-27 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Sarah Bullen
Mr Charles Peter Symes Bullen
Mrs Sarah Bullen

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
AVINGTON PARK LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2021-04-10
Last Date: 2020-03-27

THE TARDIS PROJECT LIMITED Company Description

THE TARDIS PROJECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04714106. Its current trading status is "live". It was registered 2003-03-27. It was previously called AVINGTON PARK LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at 4Th Floor Cumberland House .
More information

Get THE TARDIS PROJECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Tardis Project Limited - 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

2003-03-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2021-03-13) - LIQ01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-15) - AA

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  • resolution (2021-01-13) - RESOLUTIONS

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  • resolution (2021-03-13) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-13) - 600

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  • mortgage-satisfy-charge-full (2020-11-24) - MR04

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  • confirmation-statement-with-no-updates (2020-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-04-06) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01

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  • legacy (2012-02-24) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • accounts-amended-with-made-up-date (2010-01-29) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-05-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-10) - AA

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  • legacy (2006-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA

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  • legacy (2005-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-28) - AA

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  • resolution (2004-07-06) - RESOLUTIONS

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  • legacy (2004-05-27) - 363s

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  • incorporation-company (2003-03-27) - NEWINC

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