MAZARS TAX SERVICES LIMITED
Overview
| Company Name | MAZARS TAX SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02156993 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAZARS TAX SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAZARS TAX SERVICES LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAZARS TAX SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAZARS NEVILLE RUSSELL TAX SERVICES LIMITED | Sep 18, 1998 | Sep 18, 1998 |
| NEVILLE RUSSELL TAX SERVICES LIMITED | Mar 14, 1996 | Mar 14, 1996 |
| ONWALK LIMITED | Aug 25, 1987 | Aug 25, 1987 |
What are the latest accounts for MAZARS TAX SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for MAZARS TAX SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Andrew Verity on Mar 13, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Jacqueline Mary Berry as a director on Nov 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glyn Mark Williams as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mazars Company Secretaries Limited as a secretary on Sep 27, 2017 | 1 pages | TM02 | ||||||||||
Full accounts made up to Aug 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2015 | 10 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to Tower Bridge House St Katharine's Way London E1W 1DD on Nov 18, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Hopkins as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Philip Andrew Verity as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MAZARS TAX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jacqueline Mary | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 141533590001 | |||||||||
| VERITY, Philip Andrew | Director | St Katharine's Way E1W 1DD London Tower Bridge House | United Kingdom | British | 141533910001 | |||||||||
| GIBBONS, David Victor | Secretary | Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex | British | 39579170001 | ||||||||||
| RUSSELL, Andrew Neville | Secretary | Flat 2 18 Lewes Crescent BN2 1GB Brighton East Sussex | British | 13743960002 | ||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St. Katharines Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| ASHURST, Christopher Rodney | Director | 74 Valley Drive BN25 3BW Seaford Sussex | British | 54458490001 | ||||||||||
| BAWTREE, Donald Edgar | Director | 15 Hill Drive BN3 6QN Hove East Sussex | British | 23783850002 | ||||||||||
| BURGESS, Andrew Colin | Director | 25 Portsmouth Wood Close Lindfield RH16 2DQ Haywards Heath West Sussex | British | 24608130001 | ||||||||||
| CHIDELL, Raymond Michael | Director | 18 Park Road RH16 4HZ Haywards Heath West Sussex | British | 57325590001 | ||||||||||
| DORMAN, Philip Henry Keppel | Director | 39 Surrenden Crescent BN1 6WE Brighton East Sussex | British | 7246030001 | ||||||||||
| HOPKINS, Richard Arthur | Director | Three Elms Maudlyn Park Bramber BN44 3PS Steyning Sussex | England | British | 8500740006 | |||||||||
| MARTIN, David Wedgwood | Director | Twigs Rystwood Road RH18 5LX Forest Row East Sussex | England | British | 141534040001 | |||||||||
| MCKAIG, Mark | Director | 32 Trafalgar Gate The Strand Brighton Marina Village BN2 5UY Brighton | British | 40222750001 | ||||||||||
| ROSS, Arthur David | Director | 40 Victory Mews Brighton Marina Village BN2 5XA Brighton | British | 57653910002 | ||||||||||
| RUSSELL, Andrew Neville | Director | Flat 2 18 Lewes Crescent BN2 1GB Brighton East Sussex | British | 13743960002 | ||||||||||
| TOMBS, Brian John | Director | 10 The Causeway SM2 5RS Sutton Surrey | British | 8191610001 | ||||||||||
| WILLIAMS, Glyn Mark | Director | Penshurst Road Speldhurst TN3 0PQ Tunbridge Wells Avron Kent United Kingdom | United Kingdom | British | 84430560002 |
Who are the persons with significant control of MAZARS TAX SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mazars Limited | Apr 06, 2016 | St Katharine's Way E1W 1DD London Tower Bridge House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0