| Company Name | Etax-Return Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03952819 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
| Dissolution Date | 22 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stuart Singer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN |
| Director Name | Mr Laurence Mark Slavin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LN |
| Secretary Name | Mr Stuart Singer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2000(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 2 months (closed 22 September 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0JN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Ramsay House 18 Vera Avenue Grange Park London N21 1RA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laurence Mark Slavin 50.00% Ordinary |
|---|---|
| 50 at £1 | Stuart Singer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2020 | Application to strike the company off the register (1 page) |
| 16 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Laurence Mark Slavin on 6 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 6 March 2017 | Director's details changed for Mr Laurence Mark Slavin on 6 March 2017 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 16 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 20 April 2005 | Return made up to 09/03/05; full list of members
|
| 20 April 2005 | Return made up to 09/03/05; full list of members
|
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 March 2004 | Return made up to 09/03/04; full list of members
|
| 15 March 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Return made up to 09/03/04; full list of members
|
| 15 March 2004 | Director's particulars changed (1 page) |
| 12 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 12 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 23 April 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 2 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 3 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Director resigned (1 page) |
| 29 March 2000 | Secretary resigned (2 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 29 March 2000 | Registered office changed on 29/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 29 March 2000 | Secretary resigned (2 pages) |
| 21 March 2000 | Incorporation (16 pages) |
| 21 March 2000 | Incorporation (16 pages) |