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Tax Refund Expert Limited

Tax Refund Expert Limited is a dissolved company incorporated on 7 October 2015 with the registered office located in Londonderry, County Derry / Londonderry. Tax Refund Expert Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
NI634083
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 7 October 2015
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
Learn more about Tax Refund Expert Limited
Contact
Address
Sentinel House
13 Pump Street
Derry
BT48 6JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Ian McIvor
Secretary • PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1958 • Chartered Accountant
Mr Patrick Gallagher
PSC • Director • Irish • Lives in Northern Ireland • Born in Aug 1976 • Chartered Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
McI (Ireland) Limited
Ian McIvor is a mutual person.
Active
McI Strategic Solutions Limited
Ian McIvor is a mutual person.
Active
McI (Derry) Limited
Patrick Gallagher is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Oct 2020
For period 31 Oct ⟶ 31 Oct 2020
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
£20
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 23 Aug 2022
Application To Strike Off
3 Years Ago on 15 Aug 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 13 Oct 2020
Micro Accounts Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
6 Years Ago on 10 Oct 2019
Micro Accounts Submitted
6 Years Ago on 24 Jun 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2022
Application to strike the company off the register
Submitted on 15 Aug 2022
Confirmation statement made on 6 October 2021 with no updates
Submitted on 7 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 22 Jun 2021
Confirmation statement made on 6 October 2020 with no updates
Submitted on 13 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 24 Jun 2020
Confirmation statement made on 6 October 2019 with no updates
Submitted on 10 Oct 2019
Micro company accounts made up to 31 October 2018
Submitted on 24 Jun 2019
Confirmation statement made on 6 October 2018 with no updates
Submitted on 9 Oct 2018
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Repayment History
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