TAX ACCOUNTANTS ADVISORY SERVICES LIMITED

TAX ACCOUNTANTS ADVISORY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAX ACCOUNTANTS ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08761310
    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 TAX ACCOUNTANTS ADVISORY SERVICES LIMITED?

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

    Where is TAX ACCOUNTANTS ADVISORY SERVICES LIMITED located?

    Registered Office Address
    70 Watling Street
    WD7 7NP Radlett
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX ACCOUNTANTS ADVISORY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TAX ACCOUNTANTS ADVISORY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for TAX ACCOUNTANTS ADVISORY 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

    1 pagesDS01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Second filing of Confirmation Statement dated Jan 31, 2023

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 04, 2017

    3 pagesRP04CS01

    Restoration by order of the court

    3 pagesAC92

    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

    1 pagesDS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Nov 01, 2024Clarification A second filed CS01 (Shareholder Information) was registered on 01/11/2024

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Satisfaction of charge 087613100002 in full

    1 pagesMR04

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Change of details for Quartet Business Services Group Ltd as a person with significant control on Feb 10, 2021

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2021 with updates

    4 pagesCS01

    Notification of Quartet Business Services Group Ltd as a person with significant control on Jul 20, 2017

    2 pagesPSC02

    Cessation of Penelope Irene Melling as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Cessation of Michael John Melling as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Amended micro company accounts made up to Apr 30, 2019

    3 pagesAAMD

    Who are the officers of TAX ACCOUNTANTS ADVISORY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLING, Michael John
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    Director
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    EnglandBritish170403940003
    MELLING, Penelope Irene
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    Director
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    EnglandBritish126704310003

    Who are the persons with significant control of TAX ACCOUNTANTS ADVISORY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quartet Business Services Group Ltd
    The Highway
    HP9 1QQ Beaconsfield
    13
    England
    Jul 20, 2017
    The Highway
    HP9 1QQ Beaconsfield
    13
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08131577
    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.
    Mr Michael John Melling
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    Apr 06, 2016
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    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.
    Mrs Penelope Irene Melling
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    Apr 06, 2016
    School Lane
    Seer Green
    HP9 2QJ Beaconsfield
    Queensgate House
    Buckinghamshire
    England
    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.

    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