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Tax And Investigation Specialists Ltd

Tax And Investigation Specialists Ltd is a dissolved company incorporated on 16 February 2016 with the registered office located in Newport, Gwent. Tax And Investigation Specialists Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 2 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
10006943
Private limited company
Age
9 years
Incorporated 16 February 2016
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
10 Clytha Park Road Clytha House
10 Clytha Park Road
Newport
NP20 4PB
Wales
Address changed on 31 Oct 2021 (3 years ago)
Previous address was Venta House Maesglas Retail Park Newport NP20 2NS Wales
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Rafiq Singh
Director • British • Lives in Wales • Born in Sep 1990
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
28 Feb 2022
For period 28 Feb ⟶ 28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 25 Jul 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Mr Rafiq Singh Appointed
2 Years 9 Months Ago on 1 Jan 2023
Geoffrey Paul Smith Resigned
2 Years 9 Months Ago on 1 Jan 2023
Geoffrey Paul Smith (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 31 Oct 2021
Registered Address Changed
3 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Cessation of Geoffrey Paul Smith as a person with significant control on 1 January 2023
Submitted on 12 Feb 2023
Termination of appointment of Geoffrey Paul Smith as a director on 1 January 2023
Submitted on 12 Feb 2023
Appointment of Mr Rafiq Singh as a director on 1 January 2023
Submitted on 12 Feb 2023
Confirmation statement made on 15 February 2022 with no updates
Submitted on 8 Apr 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 8 Apr 2022
Registered office address changed from Venta House Maesglas Retail Park Newport NP20 2NS Wales to 10 Clytha Park Road Clytha House 10 Clytha Park Road Newport NP20 4PB on 31 October 2021
Submitted on 31 Oct 2021
Accounts for a dormant company made up to 28 February 2021
Submitted on 31 Oct 2021
Confirmation statement made on 15 February 2021 with no updates
Submitted on 25 Mar 2021
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Repayment History
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