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Tax Reclaim Agency Ltd

Tax Reclaim Agency Ltd is a dissolved company incorporated on 13 January 2014 with the registered office located in Cardiff, South Glamorgan. Tax Reclaim Agency Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
08841323
Private limited company
Age
11 years
Incorporated 13 January 2014
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
4385
08841323 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Mar 2024 (1 year 9 months ago)
Previous address was
Telephone
02070960881
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr Hameed Hameed
Director • Emirati • Lives in United Arab Emirates • Born in Apr 1957
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No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 28 May 2024
Compulsory Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 12 Jun 2018
Mr Hameed Hameed Appointed
9 Years Ago on 1 Dec 2016
Clifford Mark Dent Resigned
9 Years Ago on 1 Dec 2016
Clifford Mark Dent Resigned
9 Years Ago on 1 Dec 2016
Omar Rafique Resigned
9 Years Ago on 1 Dec 2016
Mr Omar Rafique Appointed
9 Years Ago on 4 Oct 2016
Mr Clifford Mark Dent Details Changed
9 Years Ago on 1 Jan 2016
Mr Clifford Mark Dent Appointed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
Submitted on 12 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 12 Jun 2018
Termination of appointment of Omar Rafique as a director on 1 December 2016
Submitted on 14 Dec 2016
Termination of appointment of Clifford Mark Dent as a director on 1 December 2016
Submitted on 14 Dec 2016
Termination of appointment of Clifford Mark Dent as a director on 1 December 2016
Submitted on 14 Dec 2016
Appointment of Mr Hameed Hameed as a director on 1 December 2016
Submitted on 14 Dec 2016
Appointment of Mr Omar Rafique as a director on 4 October 2016
Submitted on 5 Oct 2016
Director's details changed for Mr Clifford Mark Dent on 1 January 2016
Submitted on 19 May 2016
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Repayment History
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