ICELANDIC TAX LIMITED

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

    Company NameICELANDIC TAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09629570
    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 ICELANDIC TAX LIMITED?

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

    Where is ICELANDIC TAX LIMITED located?

    Registered Office Address
    71 Coleridge Way
    WD6 2AE Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ICELANDIC TAX LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBIPURE LIMITEDJun 09, 2015Jun 09, 2015

    What are the latest accounts for ICELANDIC TAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ICELANDIC TAX 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 Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Director's details changed for Mr Richard Kramer on Aug 27, 2015

    2 pagesCH01

    Registered office address changed from 21 the Green Palmerston Road Buckhurst Hill IG9 5NQ England to 71 Coleridge Way Borehamwood Hertfordshire WD6 2AE on Aug 27, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed ambipure LIMITED\certificate issued on 13/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 12, 2015

    RES15

    Statement of capital following an allotment of shares on Aug 12, 2015

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ICELANDIC TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRAMER, Richard James
    Coleridge Way
    WD6 2AE Borehamwood
    71
    Hertfordshire
    England
    Director
    Coleridge Way
    WD6 2AE Borehamwood
    71
    Hertfordshire
    England
    EnglandBritishAccountant140199550002

    Who are the persons with significant control of ICELANDIC TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Kramer
    Coleridge Way
    WD6 2AE Borehamwood
    71
    Hertfordshire
    England
    Apr 06, 2016
    Coleridge Way
    WD6 2AE Borehamwood
    71
    Hertfordshire
    England
    No
    Nationality: British
    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.

    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