Taxcontrol Secretaries (UK) Limited

Company Name	Taxcontrol Secretaries (UK) Limited
Company Status	Dissolved
Company Number	03454380
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rudy Cereghetti
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swiss
Status	Closed
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 05 August 2014)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Via Scer Rancate 6862 Switzerland

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(2 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 05 August 2014)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Caroline Il Grande
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Company Director
Correspondence Address	16 A The Bordage St Peter Port Guernsey

Director Name	Luca Moretti
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	Via Aldesago N.135 Aldesago 6974

Secretary Name	Douglas Hulme
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 day after company formation)
Appointment Duration	7 months (resigned 28 May 1998)
Role	Company Director
Correspondence Address	16a The Bordage St Peter Port Guernsey

Secretary Name	Matthew James Douglas Hulme
Nationality	British
Status	Resigned
Appointed	26 May 1998(7 months after company formation)
Appointment Duration	6 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	Rockmount Pointues Rocques St Sampsons Guernsey Channel Islands GY2 4HN

Director Name	Mr Francesco Carenza
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 November 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Osten Mews London SW7 4HW

Director Name	Mr Peter George Bradley
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2002)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	92 Heron Way Upminster Essex RM14 1EF

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1998(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 April 2005)
Correspondence Address	4th Floor 22 Buckingham Gate London SW1E 6LB

Secretary Name	Focus Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 2009)
Correspondence Address	1 Berkeley Street London W1J 8DJ

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Taxcontrol International Holding Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,892
Cash	£61,029
Current Liabilities	£170,045

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
12 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 10,000 (4 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 November 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom on 17 November 2011 (1 page)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street mayfair london W1J 8LQ (1 page)
25 September 2009	Registered office changed on 25/09/2009 from 15 stratton street mayfair london W1J 8LQ (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
6 February 2009	Appointment terminated secretary focus secretaries LIMITED (1 page)
27 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
24 October 2008	Return made up to 23/10/08; full list of members (3 pages)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
13 December 2007	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ (1 page)
25 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
24 October 2007	Return made up to 23/10/07; full list of members (2 pages)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Return made up to 23/10/06; full list of members (2 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Ad 26/04/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Nc inc already adjusted 26/04/06 (1 page)
8 May 2006	Nc inc already adjusted 26/04/06 (1 page)
8 May 2006	Ad 26/04/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
4 February 2006	Accounts for a small company made up to 31 December 2004 (4 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
24 October 2005	Return made up to 23/10/05; full list of members (2 pages)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
21 April 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
21 April 2005	Accounts for a small company made up to 31 December 2003 (4 pages)
15 April 2005	Registered office changed on 15/04/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page)
29 November 2004	Return made up to 23/10/04; full list of members (7 pages)
29 November 2004	Return made up to 23/10/04; full list of members (7 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 November 2003	Return made up to 23/10/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
10 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
15 November 2002	Director's particulars changed (1 page)
15 November 2002	Director's particulars changed (1 page)
11 November 2002	Return made up to 23/10/02; full list of members (7 pages)
11 November 2002	Return made up to 23/10/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
3 May 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
3 May 2002	Accounts for a small company made up to 31 December 2000 (4 pages)
19 November 2001	Return made up to 23/10/01; full list of members (7 pages)
19 November 2001	Return made up to 23/10/01; full list of members (7 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
11 September 2001	Resolutions RES13 ‐ Aud remuneration fixed 06/09/01 (2 pages)
5 March 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 March 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
22 November 2000	Return made up to 23/10/00; full list of members (7 pages)
22 November 2000	Return made up to 23/10/00; full list of members (7 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
19 April 2000	Secretary's particulars changed (1 page)
19 April 2000	Secretary's particulars changed (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 8 carnaby street london W1V 1PG (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
26 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
26 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 November 1999	Return made up to 23/10/99; full list of members (6 pages)
22 November 1999	Return made up to 23/10/99; full list of members (6 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New secretary appointed (2 pages)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New secretary appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Secretary resigned (1 page)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
27 October 1998	Return made up to 23/10/98; full list of members (6 pages)
21 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
21 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 17 city business centre lower road london SE16 1AA (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
7 November 1997	New director appointed (1 page)
7 November 1997	New director appointed (1 page)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Secretary resigned (1 page)
31 October 1997	Director resigned (1 page)
23 October 1997	Incorporation (11 pages)
23 October 1997	Incorporation (11 pages)

Taxcontrol Secretaries (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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