| Company Name | Taxco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839685 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Laurence Warren Finger |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | New Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 March 2016(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 26 November 2019) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 89 New Bond Street London W1S 1DA |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2013(13 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2016) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Laurence Warren Finger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Application to strike the company off the register (3 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 18 June 2019 | Secretary's details changed for New Bond Street Registrars Limited on 18 June 2019 (1 page) |
| 22 March 2019 | Change of details for Mr Laurence Warren Finger as a person with significant control on 6 April 2016 (2 pages) |
| 25 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 12 August 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 10 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 10 August 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 10 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Laurence Warren Finger on 10 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Laurence Warren Finger on 10 September 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 6 February 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 6 February 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 6 February 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 6 February 2013 | Termination of appointment of Portland Registrars Limited as a secretary (1 page) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 October 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page) |
| 7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 7 October 2011 (1 page) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Portland Registrars Limited on 10 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Portland Registrars Limited on 10 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Portland Registrars Limited on 11 June 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 5 October 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 22 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 22 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 9 September 2005 | Return made up to 10/09/05; full list of members (5 pages) |
| 9 September 2005 | Return made up to 10/09/05; full list of members (5 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 13 September 2004 | Resolutions
|
| 13 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 17 September 2003 | Return made up to 10/09/03; no change of members (4 pages) |
| 17 September 2003 | Return made up to 10/09/03; no change of members (4 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 16 September 2002 | Secretary's particulars changed (1 page) |
| 16 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 16 September 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Director's particulars changed (1 page) |
| 16 September 2002 | Secretary's particulars changed (1 page) |
| 16 September 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 21 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 31 May 2001 | Resolutions
|
| 31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 31 May 2001 | Resolutions
|
| 15 September 2000 | Registered office changed on 15/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: 1 conduit street london W1R 9TG (1 page) |
| 15 September 2000 | Return made up to 10/09/00; full list of members (5 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 24 September 1999 | New director appointed (2 pages) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | New secretary appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Incorporation (16 pages) |
| 10 September 1999 | Incorporation (16 pages) |