Taxclaim Ltd

Company Name	Taxclaim Ltd
Director	Farzana Rashid
Company Status	Dissolved
Company Number	03809215
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Previous Names	Brit-Ewing Accountants & Tax Consultants Limited and Taxclaim.Com. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Farzana Rashid
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	2 Wimpole Street Fitzrovia London W1G 0ED

Secretary Name	Marco Sportoletti Baduel
Nationality	British
Status	Current
Appointed	24 October 2002(3 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Role	Property
Correspondence Address	2 Wimpole Street London W1G 0ED

Director Name	Farida Rashid Khan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	10 Pelham Road South Woodford E18 1PX

Secretary Name	Farzana Rashid
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 5 Queens Gardens London W2 3BA

Secretary Name	Farida Rashid Khan
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	10 Pelham Road South Woodford E18 1PX

Secretary Name	Farzana Rashid
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2002)
Role	Managing Director
Correspondence Address	4 William Mews Knightsbridge London Sw1x

Director Name	Mr Marco Sportoletti Baduel
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 14 January 2005)
Role	Property
Country of Residence	England
Correspondence Address	9 Swan Walk Chelsea London SW3 4JJ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,841
Cash	£8,227
Current Liabilities	£29,280

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 January 2007	Dissolved (1 page)
11 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Statement of affairs (6 pages)
12 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 August 2005	Appointment of a voluntary liquidator (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 2 wimpole street london W1G 0ED (1 page)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary's particulars changed (1 page)
25 January 2005	New director appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
12 July 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
18 February 2004	Registered office changed on 18/02/04 from: lauderdale house 2ND floor 2D wimpole street london W1G 0EB (1 page)
9 August 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
15 July 2003	Return made up to 19/07/03; full list of members 363(287) ‐ Registered office changed on 15/07/03 (6 pages)
11 October 2002	Amended full accounts made up to 31 July 2000 (9 pages)
11 October 2002	Return made up to 19/07/02; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
5 September 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
3 September 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
22 November 2001	Secretary's particulars changed (1 page)
22 November 2001	Director's particulars changed (1 page)
21 November 2001	Amending 882 iss 19/07/99 (2 pages)
20 November 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/11/01 (6 pages)
23 May 2001	Full accounts made up to 31 July 2000 (8 pages)
23 April 2001	Director's particulars changed (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 March 2001	Secretary's particulars changed (1 page)
11 September 2000	Registered office changed on 11/09/00 from: taxclaim 11/15 betterton street london WC2H 9BP (1 page)
16 August 2000	Return made up to 19/07/00; full list of members 363(287) ‐ Registered office changed on 16/08/00 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Company name changed taxclaim.com. LIMITED\certificate issued on 12/04/00 (2 pages)
2 March 2000	Company name changed brit-ewing accountants & tax con sultants LIMITED\certificate issued on 03/03/00 (2 pages)
12 August 1999	New director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed (2 pages)
30 July 1999	Ad 19/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
19 July 1999	Incorporation (15 pages)

Taxclaim Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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