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DIRECT TAX ACCOUNTANCY LIMITED

DIRECT TAX ACCOUNTANCY LIMITED

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

    • Overview

    Company NameDIRECT TAX ACCOUNTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10985219
    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 DIRECT TAX ACCOUNTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DIRECT TAX ACCOUNTANCY LIMITED located?

    Registered Office Address
    30 Erhart House 50 Aerodrome Road,
    London,
    NW9 5ZQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for DIRECT TAX ACCOUNTANCY 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

    Termination of appointment of Multinational Enterprises Limited as a secretary on Jan 01, 2019

    		1 pagesTM02

    Termination of appointment of Multinational Enterprises Limited as a secretary on Jan 01, 2019

    		1 pagesTM02

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Neel Raja as a director on Mar 26, 2018

    		2 pagesAP01

    Appointment of Multinational Enterprises Limited as a secretary on Mar 05, 2018

    		2 pagesAP04

    Appointment of Multinational Enterprises Limited as a secretary on Mar 01, 2018

    		2 pagesAP04

    Termination of appointment of Harshad Kumar Raja as a director on Mar 01, 2018

    		1 pagesTM01

    Cessation of Harshad Kumar Raja as a person with significant control on Mar 04, 2018

    		1 pagesPSC07

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2017

    Statement of capital on Sep 27, 2017

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of DIRECT TAX ACCOUNTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Neel
    50 Aerodrome Road,
    London,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		Director
    50 Aerodrome Road,
    London,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		EnglandBritishDirector245098560001
    MULTINATIONAL ENTERPRISES LIMITED
    Erhart House
    Aerodrome Road
    London
    30
    United Kingdom
    		Secretary
    Erhart House
    Aerodrome Road
    London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10989572
    		243730730001
    MULTINATIONAL ENTERPRISES LIMITED
    Erhart House
    Aerodrome Road
    NW9 5ZQ London
    30
    United Kingdom
    		Secretary
    Erhart House
    Aerodrome Road
    NW9 5ZQ London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10989572
    		243730730001
    RAJA, Harshad Kumar
    50 Aerodrome Road,
    London,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		Director
    50 Aerodrome Road,
    London,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		United KingdomBritishDirector233498110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIRECT TAX ACCOUNTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harshad Kumar Raja
    50 Aerodrome Road,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		Sep 27, 2017
    50 Aerodrome Road,
    NW9 5ZQ London
    30 Erhart House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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