ACCOUNTAX AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACCOUNTAX AGENCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05752831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACCOUNTAX AGENCY LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ACCOUNTAX AGENCY LTD located?

    Registered Office Address
    142 Becklow Road Becklow Road
    W12 9HJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCOUNTAX AGENCY LTD?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTAX ASSOCIATES (UK) LIMITEDMar 23, 2006Mar 23, 2006

    What are the latest accounts for ACCOUNTAX AGENCY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for ACCOUNTAX AGENCY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ACCOUNTAX AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 63 Jeddo Road London W12 9EE England to 142 Becklow Road Becklow Road London W12 9HJ on Nov 10, 2015

    1 pagesAD01

    Termination of appointment of Iwona Ringland as a director on Jan 01, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Feb 28, 2015

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Feb 28, 2015

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 142 Becklow Road London W12 9HJ England to 63 Jeddo Road London W12 9EE on Apr 23, 2015

    1 pagesAD01

    Appointment of Mrs Dorota Hopkins as a secretary on Mar 11, 2015

    2 pagesAP03

    Termination of appointment of Iwona Ringland as a secretary on Jan 01, 2015

    1 pagesTM02

    Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 142 Becklow Road London W12 9HJ on Apr 11, 2015

    1 pagesAD01

    Termination of appointment of Malgorzata Sikorska as a director on Mar 11, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 23, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Mar 23, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Mar 23, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    9 pagesAA

    Annual return made up to Mar 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Malgorzata Sikorska on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mrs Iwona Ringland on Jan 01, 2010

    2 pagesCH01

    Who are the officers of ACCOUNTAX AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Dorota
    Becklow Road
    W12 9HJ London
    142 Becklow Road
    England
    Secretary
    Becklow Road
    W12 9HJ London
    142 Becklow Road
    England
    196895200001
    RINGLAND, Iwona
    142 Becklow Road
    W12 9HJ London
    Secretary
    142 Becklow Road
    W12 9HJ London
    British76732270001
    RINGLAND, Iwona
    142 Becklow Road
    W12 9HJ London
    Secretary
    142 Becklow Road
    W12 9HJ London
    British76732270001
    SECRETARIAL ASSOCIATES LTD
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    Secretary
    13 Dagmar Road
    KT2 6DP Kingston Upon Thames
    Surrey
    112792900001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    40930350001
    RINGLAND, Iwona
    142 Becklow Road
    W12 9HJ London
    Director
    142 Becklow Road
    W12 9HJ London
    United KingdomBritish76732270001
    SIKORSKA, Malgorzata
    142 Becklow Road
    W12 9HJ London
    Director
    142 Becklow Road
    W12 9HJ London
    EnglandPolish103682200001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    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