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Taxcontrol Secretaries (UK) Limited

Taxcontrol Secretaries (UK) Limited is a dissolved company incorporated on 23 October 1997 with the registered office located in London, Greater London. Taxcontrol Secretaries (UK) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03454380
Private limited company
Age
28 years
Incorporated 23 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 The Shrubberies
George Lane South Woodford
London
E18 1BG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Douglas James Morley Hulme
Director • British • Lives in Guernsey • Born in Oct 1943
Mr Rudy Cereghetti
Director • Consultant • Swiss • Lives in Switzerland • Born in Nov 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£61.03K
Increased by £7.42K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.94K
Decreased by £168.79K (-39%)
Total Liabilities
-£170.05K
Decreased by £161.02K (-49%)
Net Assets
£88.89K
Decreased by £7.77K (-8%)
Debt Ratio (%)
66%
Decreased by 11.73% (-15%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 5 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 12 Nov 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Small Accounts Submitted
12 Years Ago on 28 Nov 2012
Registered Address Changed
13 Years Ago on 17 Nov 2011
Confirmation Submitted
13 Years Ago on 4 Nov 2011
Small Accounts Submitted
14 Years Ago on 3 Oct 2011
Confirmation Submitted
15 Years Ago on 25 Oct 2010
Small Accounts Submitted
15 Years Ago on 30 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2014
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 12 Nov 2013
Annual return made up to 23 October 2012 with full list of shareholders
Submitted on 18 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Nov 2012
Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 17 November 2011
Submitted on 17 Nov 2011
Annual return made up to 23 October 2011 with full list of shareholders
Submitted on 4 Nov 2011
Accounts for a small company made up to 31 December 2010
Submitted on 3 Oct 2011
Annual return made up to 23 October 2010 with full list of shareholders
Submitted on 25 Oct 2010
Accounts for a small company made up to 31 December 2009
Submitted on 30 Sep 2010
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Repayment History
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