ALL TAX REBATES LTD
Overview
| Company Name | ALL TAX REBATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04161732 |
| 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 ALL TAX REBATES LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ALL TAX REBATES LTD located?
| Registered Office Address | 9 Devonshire Mews W4 2HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL TAX REBATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for ALL TAX REBATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Temoor Khan as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Temoor Khan as a director on Jul 28, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Temoor Khan as a director on Feb 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Temoor Khan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ciaran Casey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 39 Churchfield Road London W3 6AY* on Jan 17, 2011 | 1 pages | AD01 | ||||||||||
Who are the officers of ALL TAX REBATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMINN, Grant | Director | 4 Luther Road TE11 8PU Teddington | England | New Zealander | 49476470006 | |||||
| BROWN, Victoria Kate | Secretary | Flat 2, 25 Glenloch Road NW3 4DJ Belsize Park London | New Zealand | 84812780001 | ||||||
| CASEY, Ciaran | Secretary | 4 Evelyn Road Chiswick W4 5JL London | British | 74468300001 | ||||||
| NEWALL, Damon | Secretary | 9 Churchfield Road Acton W3 6BH London | British | 69065280001 | ||||||
| ALL TAX SECRETARIES LIMITED | Secretary | 39 Churchfield Road Acton W3 6AY London | 105759810002 | |||||||
| CASEY, Ciaran | Director | 4 Evelyn Road Chiswick W4 5JL London | United Kingdom | British | 74468300001 | |||||
| KHAN, Temoor | Director | Devonshire Mews W4 2HA London 9 | England | British | 184058130001 | |||||
| KHAN, Temoor | Director | Devonshire Mews W4 2HA London 9 | England | British | 184058130001 | |||||
| OCONNOR, Mark | Director | 25 Saint Kildas Road HA1 1QD Harrow Middlesex | British | 75976060003 |
Who are the persons with significant control of ALL TAX REBATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Mcminn | Feb 16, 2017 | Devonshire Mews W4 2HA London 9 | No |
Nationality: New Zealander Country of Residence: England | |||
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