PENSION TAX REFUND LIMITED

Overview

Company Name	PENSION TAX REFUND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132964
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000
Date of Cessation	Oct 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENSION TAX REFUND LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is PENSION TAX REFUND LIMITED located?

Registered Office Address	591 London Road Cheam SM3 9AG Sutton Surrey
Undeliverable Registered Office Address	No

What were the previous names of PENSION TAX REFUND LIMITED?

Previous Company Names
Company Name	From	Until
SAFARI MOBILE (UK) LTD	Jun 07, 2013	Jun 07, 2013
SWITCHFIRE LTD	Jun 15, 2001	Jun 15, 2001
REGALMATCH LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for PENSION TAX REFUND LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for PENSION TAX REFUND LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2023

Application to strike the company off the register

1 pages

DS01

Apr 12, 2023

Micro company accounts made up to Jun 30, 2022

3 pages

Mar 07, 2023

Confirmation statement made on Mar 07, 2023 with no updates

3 pages

CS01

Mar 31, 2022

Cessation of Simon Paul Lyndon Blackburn as a person with significant control on Mar 31, 2022

1 pages

PSC07

Mar 31, 2022

Notification of Antonia Prikshana Selvarajah as a person with significant control on Mar 31, 2022

2 pages

PSC01

Mar 23, 2022

Confirmation statement made on Mar 23, 2022 with updates

4 pages

CS01

Mar 23, 2022

Notification of Simon Blackburn as a person with significant control on Mar 23, 2022

2 pages

PSC01

Mar 23, 2022

Cessation of Kenji Hasegawa as a person with significant control on Feb 23, 2022

1 pages

PSC07

Mar 08, 2022

Certificate of change of name

Company name changed safari mobile (uk) LTD\certificate issued on 08/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 08, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 03, 2022	RES15

Mar 08, 2022

Termination of appointment of Kenji Hasegawa as a director on Mar 01, 2022

1 pages

TM01

Feb 22, 2022

Confirmation statement made on Dec 29, 2021 with no updates

3 pages

CS01

Jan 14, 2022

Appointment of Mr Simon Paul Lyndon Blackburn as a director on Dec 21, 2021

2 pages

AP01

Jan 14, 2022

Appointment of Mrs Antonia Prikshana Selvarajah as a director on Dec 21, 2021

2 pages

AP01

Dec 28, 2021

Micro company accounts made up to Jun 30, 2021

3 pages

Dec 09, 2021

Withdraw the company strike off application

1 pages

DS02

Nov 02, 2021

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Oct 21, 2021

Application to strike the company off the register

1 pages

DS01

Jul 22, 2021

Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

1 pages

AA01

Dec 31, 2020

Unaudited abridged accounts made up to Mar 31, 2020

8 pages

Dec 30, 2020

Confirmation statement made on Dec 29, 2020 with no updates

3 pages

CS01

Oct 21, 2020

Termination of appointment of Eric John Feltin as a director on Jan 04, 2020

1 pages

TM01

Oct 21, 2020

Termination of appointment of Simon Paul Lyndon Blackburn as a director on Jan 04, 2020

1 pages

TM01

Oct 21, 2020

Appointment of Mr Kenji Hasegawa as a director on Jan 03, 2020

2 pages

AP01

View All Filings

Who are the officers of PENSION TAX REFUND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OSSMAN SECRETARIES LIMITED

Dec 30, 2011

Secretary

London Road

SM3 9AG North Cheam

591

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	02836094

176015010001

BLACKBURN, Simon Paul Lyndon

Dec 21, 2021

Director

Berkeley Square House

Berkeley Square

W1J 6BD London

2nd Floor

United Kingdom

England

British

1960-8

36344250002

SELVARAJAH, Antonia Prikshana

Dec 21, 2021

Director

Hartfield Crescent

BR4 9DN West Wickham

Kent

England

British

1974-10

125099860001

BHARDWAJ, Ashok

Dec 29, 2000

Apr 25, 2001

Nominee Secretary

47-49 Green Lane

HA6 3AE Northwood

Middlesex

British

900010640001

BLACKBURN, Simon Paul Lyndon

Apr 25, 2001

Mar 08, 2002

Secretary

Flat 5,103 Oxford Gardens

W10 6NF London

British

36344250001

WRIGHTS SECRETARIES LIMITED

Mar 08, 2002

Dec 30, 2011

Secretary

8 Lincoln's Inn Fields

WC2A 3BP London

34371850004

BLACKBURN, Simon Paul Lyndon

Apr 25, 2001

Jan 04, 2020

Director

2 Porchester Gardens

W2 6JL London

Flat 28

England

British

1960-8

36344250002

FELTIN, Eric John

Apr 25, 2001

Jan 04, 2020

Director

13 Dorset Street

W1U 6QT London

Flat 4

United Kingdom

England

British

1967-3

37359030003

HASEGAWA, Kenji

Jan 03, 2020

Mar 01, 2022

Director

Habiki-Gaoka-Nishi

Habikinoshi

Osaka

5-6-90

Japan

Japanese

1963-9

275601080001

HASEGAWA, Kenji

Oct 25, 2005

Jun 11, 2013

Director

5-6-90

Habiki-Gaoka-Nishi, Habikinoshi

Osaka

Japan

Japanese

1963-9

275601080001

PATTENDEN, Garry

Apr 01, 2005

Sep 08, 2015

Director

1 Cottage

Reservoir Road

RH18 5HT Forest Row

East Sussex

British

1956-5

75130200002

BHARDWAJ CORPORATE SERVICES LIMITED

Dec 29, 2000

Apr 25, 2001

Nominee Director

47-49 Green Lane

HA6 3AE Northwood

Middlesex

900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENSION TAX REFUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Antonia Prikshana Selvarajah Hartfield Crescent BR4 9DN West Wickham 17 England	Mar 31, 2022	Hartfield Crescent BR4 9DN West Wickham 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Simon Paul Lyndon Blackburn London Road Cheam SM3 9AG Sutton 591 Surrey	Mar 23, 2022	London Road Cheam SM3 9AG Sutton 591 Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kenji Hasegawa Habiki-Gaoka-Nishi Habikinoshi Osaka 5-6-90 Japan	Apr 06, 2016	Habiki-Gaoka-Nishi Habikinoshi Osaka 5-6-90 Japan	Yes
	Nationality: Japanese Country of Residence: Japan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PENSION TAX REFUND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 16, 2005 Delivered On Dec 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £29,054.81.
	Persons Entitled Roypark (1988) Limited
	Transactions Dec 23, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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