VAT ADVICE LINE LTD

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

    Company NameVAT ADVICE LINE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09446918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VAT ADVICE LINE LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is VAT ADVICE LINE LTD located?

    Registered Office Address
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    Undeliverable Registered Office AddressNo

    What were the previous names of VAT ADVICE LINE LTD?

    Previous Company Names
    Company NameFromUntil
    BKL VAT LTDFeb 18, 2015Feb 18, 2015

    What are the latest accounts for VAT ADVICE LINE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for VAT ADVICE LINE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2021

    What are the latest filings for VAT ADVICE LINE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 01, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 01, 2022

    13 pagesLIQ03

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on Jun 18, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 02, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jeffrey Lionel Hartstone as a director on Mar 15, 2021

    1 pagesTM01

    Confirmation statement made on Feb 18, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 companies act 2006, the proposed sale / company business 01/04/2020
    RES13

    Cessation of Berg Kaprow Lewis Llp as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Notification of Bkl Vat Advice Line Ltd as a person with significant control on Apr 01, 2020

    2 pagesPSC02

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    8 pagesAA

    Director's details changed for Mr Lee Alan Brook on Dec 20, 2018

    2 pagesCH01

    Confirmation statement made on Feb 18, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    17 pagesAA

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of VAT ADVICE LINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish192332870002
    LANDAU, David Mark Bernard
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish69939210002
    HARTSTONE, Jeffrey Lionel
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United KingdomBritish31024940002

    Who are the persons with significant control of VAT ADVICE LINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United Kingdom
    Apr 01, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12528687
    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.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc303950
    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.

    Does VAT ADVICE LINE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2021Commencement of winding up
    Nov 06, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Charalambous
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London
    practitioner
    Mountview Court 1148 High Road
    Whetstone
    N20 0RA London

    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