Streatham
London
SW16 2BT
Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 2005(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 June 2011) |
Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Secretary Name | Hill Of Beans Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2005(same day as company formation) |
Correspondence Address | 53 Cambridge Grove Hammersmith London W6 0LB |
Registered Address | C/- E-Tax Solutions Limited Suite 8 34 Buckingham Palace Roa Belgravia London SW1W 0RH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2011 | Application to strike the company off the register (3 pages) |
25 February 2011 | Application to strike the company off the register (3 pages) |
23 February 2011 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
23 February 2011 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
23 February 2011 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
23 February 2011 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
23 February 2011 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
23 February 2011 | Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
22 February 2011 | Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages) |
22 February 2011 | Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages) |
22 February 2011 | Director's details changed for Abraham Johannes Strauss on 1 January 2010 (2 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
27 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
24 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
25 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
25 February 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
10 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
10 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
14 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
14 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
11 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
19 October 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
19 October 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
13 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
13 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
5 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
5 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
21 November 2005 | Registered office changed on 21/11/05 from: 37 wellfield road streatham london SW16 2BT (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 37 wellfield road streatham london SW16 2BT (1 page) |
21 November 2005 | New secretary appointed (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | New secretary appointed (1 page) |
6 June 2005 | Incorporation (11 pages) |