Company NameVatax Reclaim Limited
DirectorsCarl Vernon De Lange and Willem Abraham De Klerk
Company StatusActive
Company Number02852449
CategoryPrivate Limited Company
Incorporation Date10 September 1993(30 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Carl Vernon De Lange
Date of BirthSeptember 1991 (Born 32 years ago)
NationalitySouth African
StatusCurrent
Appointed01 February 2024(30 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor, Omni House, 252 Belsize Road
London
NW6 4BT
Director NameMr Willem Abraham De Klerk
Date of BirthSeptember 1990 (Born 33 years ago)
NationalitySouth African
StatusCurrent
Appointed01 February 2024(30 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1st Floor, Omni House, 252 Belsize Road
London
NW6 4BT
Director NameMr Robert John Cawley
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Cardiff House
Tilling Road
London
NW2 1LJ
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameMr Ian Edward Hayes
NationalityBritish
StatusResigned
Appointed10 September 1993(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address132 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Secretary NameMr Robert John Cawley
NationalityBritish
StatusResigned
Appointed15 December 2000(7 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 April 2002)
RoleVat Advisor
Correspondence AddressThe Cottage Church Street
Fressingfield
Eye
Suffolk
IP21 5PA
Director NameMr Ian Edward Hayes
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(7 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 September 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address132 Waxwell Lane
Pinner
Middlesex
HA5 3ES
Director NameJonathan Frederick Clarke
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(8 years after company formation)
Appointment Duration3 years, 10 months (resigned 17 August 2005)
RoleTax Consultant
Correspondence Address24 Drayton Gardens
London
N21 2NS
Director NameMr Anthony De Lacey
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2001(8 years after company formation)
Appointment Duration6 years (resigned 26 September 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address78 Abingdon Villas
London
W8 6XB
Director NameMr Mark Philip Farmar
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(8 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 September 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address62 St Andrews Road
Henley On Thames
Oxfordshire
RG9 1JD
Director NameMr Avnish Kumar Savjani
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2005(11 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 September 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Powys Lane
London
N13 4HR
Director NameDarren Lee Aldrich
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(12 years after company formation)
Appointment Duration1 year, 11 months (resigned 26 September 2007)
RoleCompany Director
Correspondence Address48 Neptune Gate
Chells Manor Village
Hertfordshire
SG2 7SH
Director NameCatherine Isobel Cawley
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(14 years after company formation)
Appointment Duration6 years, 2 months (resigned 14 December 2013)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Cardiff House
Tilling Road
London
NW2 1LJ
Secretary NameKathryn Alexandra Bythell
NationalityBritish
StatusResigned
Appointed09 November 2009(16 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2012)
RoleCompany Director
Correspondence AddressCamden House Warwick Road
Kenilworth
Warwickshire
CV8 1TH
Secretary NameRobert John Cawley
StatusResigned
Appointed30 September 2012(19 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 December 2013)
RoleCompany Director
Correspondence AddressCamden House Warwick Road
Kenilworth
Warwickshire
CV8 1TH
Director NameMr Brendon Mark Silver
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2013(20 years, 3 months after company formation)
Appointment Duration7 years, 10 months (resigned 14 October 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Omni House, 252 Belsize Road
London
NW6 4BT
Director NameMr Saul Aron Goldstein
Date of BirthSeptember 1976 (Born 47 years ago)
NationalitySouth African
StatusResigned
Appointed14 December 2013(20 years, 3 months after company formation)
Appointment Duration2 months (resigned 18 February 2014)
RoleCEO
Country of ResidenceSouth Africa
Correspondence Address2nd Floor Cardiff House
Tilling Road
London
NW2 1LJ
Director NameMr Selwyn Barry Stein
Date of BirthJune 1987 (Born 36 years ago)
NationalitySouth African
StatusResigned
Appointed14 October 2021(28 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 2024)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address1st Floor, Omni House, 252 Belsize Road
London
NW6 4BT
Secretary NameBuzzacott Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2002(8 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 09 November 2009)
Correspondence Address12 New Fetter Lane
London
EC4A 1AG

Contact

Websitewww.vatax.net
Telephone020 74314664
Telephone regionLondon

Location

Registered Address1st Floor, Omni House, 252
Belsize Road
London
NW6 4BT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£750
Cash£4,517
Current Liabilities£4,517

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 1 week ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

9 February 2024Appointment of Mr Willem Abraham De Klerk as a director on 1 February 2024 (2 pages)
9 February 2024Termination of appointment of Selwyn Barry Stein as a director on 1 February 2024 (1 page)
9 February 2024Appointment of Mr Carl Vernon De Lange as a director on 1 February 2024 (2 pages)
11 January 2024Accounts for a small company made up to 31 December 2022 (6 pages)
27 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
23 March 2023Cessation of Vatit Group S.Ar.L. as a person with significant control on 23 March 2023 (1 page)
23 March 2023Notification of a person with significant control statement (2 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (7 pages)
16 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
23 March 2022Notification of Vatit Group S.Ar.L. as a person with significant control on 1 March 2022 (2 pages)
23 March 2022Withdrawal of a person with significant control statement on 23 March 2022 (2 pages)
8 February 2022Appointment of Mr Selwyn Barry Stein as a director on 14 October 2021 (2 pages)
8 February 2022Termination of appointment of Brendon Mark Silver as a director on 14 October 2021 (1 page)
24 December 2021Accounts for a small company made up to 31 December 2020 (7 pages)
17 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
14 October 2020Accounts for a small company made up to 31 December 2019 (7 pages)
12 October 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
26 September 2019Accounts for a small company made up to 31 December 2018 (7 pages)
23 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
6 October 2018Accounts for a small company made up to 31 December 2017 (7 pages)
13 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 September 2018Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 1st Floor, Omni House, 252 Belsize Road London NW6 4BT on 5 September 2018 (1 page)
4 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (7 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
4 November 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
4 November 2016Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
4 November 2016Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (9 pages)
11 October 2016Full accounts made up to 31 December 2015 (9 pages)
15 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(3 pages)
12 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
(3 pages)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
14 January 2015Compulsory strike-off action has been discontinued (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
13 January 2015First Gazette notice for compulsory strike-off (1 page)
12 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(3 pages)
12 January 2015Termination of appointment of Robert John Cawley as a secretary on 4 December 2013 (1 page)
12 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(3 pages)
12 January 2015Termination of appointment of Robert John Cawley as a secretary on 4 December 2013 (1 page)
12 January 2015Termination of appointment of Robert John Cawley as a secretary on 4 December 2013 (1 page)
6 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
27 February 2014Termination of appointment of Saul Goldstein as a director (1 page)
27 February 2014Termination of appointment of Saul Goldstein as a director (1 page)
19 February 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
19 February 2014Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
23 January 2014Appointment of Mr Saul Aron Goldstein as a director (2 pages)
23 January 2014Appointment of Mr Saul Aron Goldstein as a director (2 pages)
16 December 2013Appointment of Mr Brendon Mark Silver as a director (2 pages)
16 December 2013Termination of appointment of Robert Cawley as a director (1 page)
16 December 2013Termination of appointment of Catherine Cawley as a director (1 page)
16 December 2013Termination of appointment of Robert Cawley as a director (1 page)
16 December 2013Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1TH England on 16 December 2013 (1 page)
16 December 2013Appointment of Mr Brendon Mark Silver as a director (2 pages)
16 December 2013Termination of appointment of Catherine Cawley as a director (1 page)
16 December 2013Registered office address changed from Camden House Warwick Road Kenilworth Warwickshire CV8 1TH England on 16 December 2013 (1 page)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(5 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
(5 pages)
10 April 2013Appointment of Robert John Cawley as a secretary (2 pages)
10 April 2013Appointment of Robert John Cawley as a secretary (2 pages)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 April 2013Termination of appointment of Kathryn Bythell as a secretary (1 page)
10 April 2013Termination of appointment of Kathryn Bythell as a secretary (1 page)
10 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
10 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
17 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 April 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
12 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
12 September 2011Director's details changed for Mr Robert John Cawley on 12 September 2011 (2 pages)
12 September 2011Director's details changed for Catherine Isobel Cawley on 12 September 2011 (2 pages)
12 September 2011Director's details changed for Mr Robert John Cawley on 12 September 2011 (2 pages)
12 September 2011Director's details changed for Catherine Isobel Cawley on 12 September 2011 (2 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
15 April 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 December 2010Registered office address changed from Jalna Lodge Camp Road Upper Heyford Bicester Oxfordshire OX25 5LJ on 14 December 2010 (1 page)
14 December 2010Registered office address changed from Jalna Lodge Camp Road Upper Heyford Bicester Oxfordshire OX25 5LJ on 14 December 2010 (1 page)
14 September 2010Director's details changed for Mr Robert John Cawley on 10 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Robert John Cawley on 10 September 2010 (2 pages)
14 September 2010Director's details changed for Catherine Isobel Cawley on 10 September 2010 (2 pages)
14 September 2010Director's details changed for Catherine Isobel Cawley on 10 September 2010 (2 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 November 2009Termination of appointment of Buzzacott Secretaries Limited as a secretary (2 pages)
11 November 2009Termination of appointment of Buzzacott Secretaries Limited as a secretary (2 pages)
11 November 2009Appointment of Kathryn Alexandra Bythell as a secretary (3 pages)
11 November 2009Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 11 November 2009 (2 pages)
11 November 2009Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 11 November 2009 (2 pages)
11 November 2009Appointment of Kathryn Alexandra Bythell as a secretary (3 pages)
15 September 2009Return made up to 10/09/09; full list of members (4 pages)
15 September 2009Return made up to 10/09/09; full list of members (4 pages)
12 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 May 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
10 September 2008Return made up to 10/09/08; full list of members (3 pages)
10 September 2008Return made up to 10/09/08; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
24 October 2007New director appointed (2 pages)
24 October 2007New director appointed (2 pages)
9 October 2007Return made up to 10/09/07; full list of members (3 pages)
9 October 2007Return made up to 10/09/07; full list of members (3 pages)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 September 2006Return made up to 10/09/06; full list of members (3 pages)
14 September 2006Return made up to 10/09/06; full list of members (3 pages)
3 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 October 2005Director resigned (1 page)
19 October 2005New director appointed (1 page)
19 October 2005New director appointed (1 page)
19 October 2005Director resigned (1 page)
20 September 2005Return made up to 10/09/05; full list of members (3 pages)
20 September 2005Return made up to 10/09/05; full list of members (3 pages)
31 August 2005New director appointed (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 September 2004Director's particulars changed (1 page)
21 September 2004Director's particulars changed (1 page)
6 September 2004Return made up to 10/09/04; full list of members (8 pages)
6 September 2004Return made up to 10/09/04; full list of members (8 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 September 2003Return made up to 10/09/03; full list of members (8 pages)
11 September 2003Return made up to 10/09/03; full list of members (8 pages)
9 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 June 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
23 September 2002Return made up to 10/09/02; full list of members (8 pages)
23 September 2002Return made up to 10/09/02; full list of members (8 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 April 2002New secretary appointed (2 pages)
24 April 2002New secretary appointed (2 pages)
24 April 2002Secretary resigned (1 page)
24 April 2002Secretary resigned (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
5 October 2001New director appointed (2 pages)
1 October 2001Return made up to 10/09/01; full list of members (6 pages)
1 October 2001Return made up to 10/09/01; full list of members (6 pages)
9 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 February 2001New director appointed (2 pages)
9 February 2001New director appointed (2 pages)
20 December 2000Secretary resigned;director resigned (1 page)
20 December 2000Secretary resigned;director resigned (1 page)
20 December 2000New secretary appointed (2 pages)
20 December 2000New secretary appointed (2 pages)
8 September 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(6 pages)
8 September 2000Return made up to 10/09/00; full list of members
  • 363(287) ‐ Registered office changed on 08/09/00
(6 pages)
8 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
8 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
17 April 2000Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
17 April 2000Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
5 January 2000Full accounts made up to 31 January 1999 (4 pages)
5 January 2000Full accounts made up to 31 January 1999 (4 pages)
1 October 1999Return made up to 10/09/99; full list of members (6 pages)
1 October 1999Return made up to 10/09/99; full list of members (6 pages)
24 November 1998Return made up to 10/09/98; no change of members (4 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (3 pages)
24 November 1998Accounts for a small company made up to 31 January 1998 (3 pages)
24 November 1998Return made up to 10/09/98; no change of members (4 pages)
23 February 1998Registered office changed on 23/02/98 from: 45 - 49 leather lane london EC1N 7TJ (1 page)
23 February 1998Registered office changed on 23/02/98 from: 45 - 49 leather lane london EC1N 7TJ (1 page)
11 November 1997Accounts for a small company made up to 31 January 1997 (3 pages)
11 November 1997Accounts for a small company made up to 31 January 1997 (3 pages)
3 November 1997Return made up to 10/09/97; full list of members (6 pages)
3 November 1997Return made up to 10/09/97; full list of members (6 pages)
6 December 1996Director's particulars changed (1 page)
6 December 1996Director's particulars changed (1 page)
29 September 1996Accounts for a small company made up to 31 January 1996 (3 pages)
29 September 1996Accounts for a small company made up to 31 January 1996 (3 pages)
24 September 1996Return made up to 10/09/96; no change of members (4 pages)
24 September 1996Return made up to 10/09/96; no change of members (4 pages)
27 September 1995Return made up to 10/09/95; no change of members (4 pages)
27 September 1995Return made up to 10/09/95; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 January 1995 (3 pages)
5 July 1995Accounts for a small company made up to 31 January 1995 (3 pages)
24 February 1994Memorandum and Articles of Association (9 pages)
24 February 1994Memorandum and Articles of Association (9 pages)
10 September 1993Incorporation (12 pages)
10 September 1993Incorporation (12 pages)