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1 TO 1 TAX LIMITED

1 TO 1 TAX LIMITED

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

    • Overview

    Company Name1 TO 1 TAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09824323
    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 1 TO 1 TAX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1 TO 1 TAX LIMITED located?

    Registered Office Address
    Venta House, 9a Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 TO 1 TAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for 1 TO 1 TAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Simon John Kingdom as a director on Aug 10, 2017

    		1 pagesTM01

    Notification of Kathleen Hill as a person with significant control on Jul 01, 2017

    		2 pagesPSC01

    Appointment of Mrs Kathleen Betty Hill as a director on Jul 01, 2017

    		2 pagesAP01

    Cessation of Simon Kingdom as a person with significant control on Jul 01, 2017

    		1 pagesPSC07

    Registered office address changed from Clytha House, 10 Clytha Park Road Newport NP20 4PB England to Venta House, 9a Port Road Maesglas Retail Park Newport Gwent NP20 2NS on Jun 23, 2017

    		2 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 TO 1 TAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Kathleen Betty
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		Director
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		WalesBritishDirector226427330001
    KINGDOM, Simon John
    10 Clytha Park Road
    NP20 4PB Newport
    Clytha House
    Wales
    		Director
    10 Clytha Park Road
    NP20 4PB Newport
    Clytha House
    Wales
    		United KingdomBritishAccountant118781980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 TO 1 TAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Betty Hill
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		Jul 01, 2017
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Kingdom
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		Oct 12, 2016
    Port Road
    Maesglas Retail Park
    NP20 2NS Newport
    Venta House, 9a
    Gwent
    		Yes
    Nationality: British
    Country of Residence: Wales
    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