| Company Name | Tax & Vat Agent Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05823829 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | Vat Agent Ltd. |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Reinhard Witt |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Salesman |
| Country of Residence | Germany |
| Correspondence Address | 31 Ammerich Neustadt/Wied Rlp D-53577 |
| Secretary Name | Business Service Enterprise Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 20 October 2020) |
| Correspondence Address | Suite 675 2 Old Brompton Road London Kensington SW7 3DQ |
| Secretary Name | Companies24 Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
Location
| Registered Address | Suite 675 2 Old Brompton Road Kensington London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Flexi LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (1 page) |
| 16 July 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 14 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 18 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 18 July 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Director's details changed for Mr. Reinhard Witt on 1 January 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr. Reinhard Witt on 1 January 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Mr. Reinhard Witt on 1 January 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 29 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 5 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 5 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Secretary's details changed for Business Service Enterprise Ltd. on 31 October 2009 (2 pages) |
| 28 May 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 30 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 30 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 28 May 2008 | Director's change of particulars / reinhardt witt / 31/12/2007 (2 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 28 May 2008 | Director's change of particulars / reinhardt witt / 31/12/2007 (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 2 old brompton road suite 188 london SW7 3DQ (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 3 October 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 4 September 2006 | Company name changed vat agent LTD.\certificate issued on 05/09/06 (2 pages) |
| 4 September 2006 | Company name changed vat agent LTD.\certificate issued on 05/09/06 (2 pages) |
| 13 July 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 13 July 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 22 May 2006 | Incorporation (14 pages) |
| 22 May 2006 | Incorporation (14 pages) |