| Company Name | Accountancy & Tax Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212058 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1996(27 years, 10 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Wooi Hong Tan |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 19 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 Wigmore Mansions 90 Wigmore Street London W1U 3RD |
| Secretary Name | Adria Lo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 90 Wigmore Street London W1H 9DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Wigmore Mansion 90 Wigmore Street London W1U 3RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 17 August 2012 | Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-08-17
|
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 July 2010 | Registered office address changed from 90 Wigmore Street London W1H 9DR on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Registered office address changed from 90 Wigmore Street London W1H 9DR on 20 July 2010 (1 page) |
| 20 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 July 2008 | Return made up to 13/06/08; no change of members (6 pages) |
| 11 July 2008 | Return made up to 13/06/08; no change of members (6 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 11 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 13/06/07; no change of members (6 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 21 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 8 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 14 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 14 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 2 July 2002 | Return made up to 13/06/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 22 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (5 pages) |
| 16 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 13/06/99; no change of members (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 12 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 66 brunswick road ealing london W5 1AF (1 page) |
| 26 March 1998 | Registered office changed on 26/03/98 from: 66 brunswick road ealing london W5 1AF (1 page) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 26 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 October 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 6 October 1997 | Return made up to 13/06/97; full list of members (6 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New secretary appointed (2 pages) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 13 June 1996 | Incorporation (12 pages) |