co
Corporate
Observer
Homepage
Data
Great Britain
Company
OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED

OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED

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

    • Overview

    Company NameOFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07853695
    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 OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED located?

    Registered Office Address
    22 South Audley Street
    W1K 2NY London
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE PRIVEE TAXATION AND ACCOUNTANCY SERVICES LIMITEDApr 05, 2012Apr 05, 2012
    OFFICE PRIVEE TAXATION ADVISORY SERVICES LIMITEDNov 18, 2011Nov 18, 2011

    What are the latest accounts for OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    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

    Termination of appointment of Steven Michael Strauss as a director on Aug 28, 2014

    		1 pagesTM01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2013

    		14 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Certificate of change of name

    Company name changed office privee taxation and accountancy services LIMITED\certificate issued on 01/05/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed office privee taxation advisory services LIMITED\certificate issued on 05/04/12
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Mrs Deborah Louise Mills on Mar 19, 2012

    		3 pagesCH01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    		3 pagesAA01

    Appointment of Steven Michael Strauss as a director on Jan 23, 2012

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jan 20, 2012

    • Capital: GBP 2
    		4 pagesSH01

    Registered office address changed from 38 Hertford Street London W1J 7SG United Kingdom on Feb 15, 2012

    		2 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC SERVICES LIMITED
    Hertford Street
    W1J 7SG London
    38
    United Kingdom
    		Secretary
    Hertford Street
    W1J 7SG London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02527371
    		80779220003
    MILLS, Deborah Louise
    South Audley Street
    W1K 2NY London
    22
    		Director
    South Audley Street
    W1K 2NY London
    22
    		United KingdomBritishSolicitor168017330001
    STRAUSS, Steven Michael
    Chandos Street
    W1G 9DQ London
    4th Floor 7-10
    United Kingdom
    		Director
    Chandos Street
    W1G 9DQ London
    4th Floor 7-10
    United Kingdom
    		EnglandBritishAccountant46928120003
    View Detailed Information on Officers and People 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