Company NameTaxmode Limited
Company StatusDissolved
Company Number03687376
CategoryPrivate Limited Company
Incorporation Date23 December 1998(25 years, 4 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameMelcora Beatrice Carpenter
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1999(4 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (closed 13 March 2001)
RoleAdministrater
Correspondence Address68 Minster Way
Hornchurch
Essex
RM11 3TD
Secretary NameMarion Patricia Bain
NationalityBritish
StatusClosed
Appointed21 January 1999(4 weeks, 1 day after company formation)
Appointment Duration2 years, 1 month (closed 13 March 2001)
RoleCompany Director
Correspondence Address11 Tiptree Close
Hornchurch
Essex
RM11 3BD
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address13 David Mews
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

13 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000First Gazette notice for voluntary strike-off (1 page)
11 October 2000Application for striking-off (1 page)
11 January 2000Return made up to 23/12/99; full list of members (6 pages)
11 January 2000Registered office changed on 11/01/00 from: 120 east road london N1 6AA (1 page)
1 December 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
9 February 1999Director resigned (1 page)
9 February 1999Secretary resigned (1 page)
9 February 1999New director appointed (2 pages)
9 February 1999New secretary appointed (2 pages)
23 December 1998Incorporation (15 pages)