| Company Name | Independent Tax & Estate Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04984770 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2003(20 years, 4 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 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 | Idris Nagaty |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(5 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 03 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stairs Hill Empshott Liss Hampshire GU33 6HP |
| Secretary Name | June Carpenter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2004(1 year after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | 24 Royal Huts Avenue Hindhead Surrey GU26 6FB |
| Director Name | Christiane Fontaine |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 December 2003(5 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2004) |
| Role | Company Director |
| Correspondence Address | 1 Stairs Hill Empshott, Nr Liss Hants GU33 6HP |
| Secretary Name | Idris Nagaty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(5 days after company formation) |
| Appointment Duration | 1 year (resigned 13 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Stairs Hill Empshott Liss Hampshire GU33 6HP |
| Director Name | Melvyn Preston Thorne |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(5 months, 4 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 02 January 2014) |
| Role | Financial Adviser |
| Correspondence Address | 22 Trelawne Drive Cranleigh Surrey GU6 8BS |
| Director Name | June Carpenter |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2004(1 year after company formation) |
| Appointment Duration | 9 years (resigned 02 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Royal Huts Avenue Hindhead Surrey GU26 6FB |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2003(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Idris Nagaty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,345 |
| Cash | £314 |
| Current Liabilities | £3,150 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Termination of appointment of June Carpenter as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Melvyn Thorne as a director (2 pages) |
| 29 January 2014 | Termination of appointment of June Carpenter as a director (2 pages) |
| 29 January 2014 | Termination of appointment of Melvyn Thorne as a director (2 pages) |
| 25 January 2013 | Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 25 January 2013 | Registered office address changed from 10 Borelli Yard Farnham Surrey GU9 7NU on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders Statement of capital on 2013-01-25
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 12 February 2007 | Ad 31/01/05--------- £ si 999@1 (3 pages) |
| 12 February 2007 | Ad 31/01/05--------- £ si 999@1 (3 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 1 stairs hill, empshott nr liss hants GU33 6HP (1 page) |
| 19 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 January 2007 | Registered office changed on 19/01/07 from: 1 stairs hill, empshott nr liss hants GU33 6HP (1 page) |
| 12 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 March 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 21 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 23 July 2004 | New director appointed (1 page) |
| 23 July 2004 | New director appointed (1 page) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 22 June 2004 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | New secretary appointed (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 10 December 2003 | New secretary appointed (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 10 December 2003 | New director appointed (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 9 December 2003 | Secretary resigned (1 page) |
| 9 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Incorporation (11 pages) |
| 4 December 2003 | Incorporation (11 pages) |