London
W4 2HA
Secretary Name | All Tax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2005(same day as company formation) |
Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Secretary Name | All Tax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 2006(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 September 2008) |
Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Registered Address | 9 Devonshire Mews London W4 2HA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alistair Thomas Barton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£306 |
Cash | £15,775 |
Current Liabilities | £16,081 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2014 | Voluntary strike-off action has been suspended (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2014 | Application to strike the company off the register (3 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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9 July 2013 | Director's details changed for Alistair Thomas Barton on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Alistair Thomas Barton on 9 July 2013 (2 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
7 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2010 | Registered office address changed from 39 Churchfield Road London W3 6AY on 27 September 2010 (1 page) |
27 September 2010 | Director's details changed for Alistair Thomas Barton on 21 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
30 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
30 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
16 November 2007 | Return made up to 21/09/07; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 November 2006 | Registered office changed on 02/11/06 from: 7 alpine st reading berkshire RG1 2PY (1 page) |
31 October 2006 | Return made up to 21/09/06; full list of members (6 pages) |
15 June 2006 | New secretary appointed (1 page) |
22 February 2006 | Secretary resigned (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: 39 churchfield road london W3 6AY (1 page) |
11 October 2005 | Director's particulars changed (1 page) |
21 September 2005 | Incorporation (14 pages) |