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UKTAXHELP SERVICES LTD

UKTAXHELP SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUKTAXHELP SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853397
    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 UKTAXHELP SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is UKTAXHELP SERVICES LTD located?

    Registered Office Address
    262 Uxbridge Road
    HA5 4HS Pinner
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UKTAXHELP SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    UKTAXHELP LIMITEDApr 08, 2019Apr 08, 2019
    PLATON LIMITEDNov 18, 2011Nov 18, 2011

    What are the latest accounts for UKTAXHELP SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for UKTAXHELP SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Certificate of change of name

    Company name changed uktaxhelp LIMITED\certificate issued on 29/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 28, 2021

    		RES15

    Appointment of Mr Iassen Kirov Kirov as a director on Nov 02, 2021

    		2 pagesAP01

    Notification of Iassen Kirov Kirov as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Cessation of Ivan Emilov Marinov as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on May 20, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Cessation of Plamen Rangelov Tchelibashki as a person with significant control on May 16, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 05, 2019

    		RES15

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Barnfields Church Lane Sheeling Herts CM22 7NR to 262 Uxbridge Road Pinner HA5 4HS on Apr 05, 2019

    		1 pagesAD01

    Notification of Ivan Emilov Marinov as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Appointment of Mr Ivan Emilov Marinov as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Plamen Rangelov Tchelibashki as a director on Apr 01, 2019

    		1 pagesTM01

    Cessation of Plamen Rangelov Tchelibashki as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of UKTAXHELP SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIROV, Iassen Kirov
    Sylvana Close
    UB10 0BH Uxbridge
    31
    United Kingdom
    		Director
    Sylvana Close
    UB10 0BH Uxbridge
    31
    United Kingdom
    		United KingdomBritishAccountant65121030007
    MARINOV, Ivan Emilov
    Wilmar Close
    UB8 1AS Uxbridge
    11
    England
    		Director
    Wilmar Close
    UB8 1AS Uxbridge
    11
    England
    		EnglandBulgarianDirector158322970001
    TCHELIBASHKI, Plamen Rangelov
    Parkfield Avenue
    TW13 7LF Feltham
    8
    West London
    United Kingdom
    		Director
    Parkfield Avenue
    TW13 7LF Feltham
    8
    West London
    United Kingdom
    		BulgariaBulgarianManager164696780002
    TONEV, Antoniy Aleksandrov
    Parkfield Avenue
    TW13 7LF Feltham
    8
    West London
    United Kingdom
    		Director
    Parkfield Avenue
    TW13 7LF Feltham
    8
    West London
    United Kingdom
    		BulgariaBulgarianManager164696770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKTAXHELP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iassen Kirov Kirov
    Uxbridge Road
    HA5 4HS Pinner
    262
    England
    		Apr 01, 2021
    Uxbridge Road
    HA5 4HS Pinner
    262
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ivan Emilov Marinov
    Uxbridge Road
    HA5 4HS Pinner
    262
    England
    		Apr 01, 2019
    Uxbridge Road
    HA5 4HS Pinner
    262
    England
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Plamen Rangelov Tchelibashki
    Barnfields
    Church Lane
    CM22 7NR Sheeling, Herts
    Barnfields
    England
    		Jan 20, 2018
    Barnfields
    Church Lane
    CM22 7NR Sheeling, Herts
    Barnfields
    England
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Plamen Rangelov Tchelibashki
    Parkfield Avenue
    TW13 7LF Feltham
    8
    England
    		Jan 20, 2017
    Parkfield Avenue
    TW13 7LF Feltham
    8
    England
    		Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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