MNFA Taxation Strategies Limited

Company Name	MNFA Taxation Strategies Limited
Company Status	Dissolved
Company Number	05894460
Category	Private Limited Company
Incorporation Date	2 August 2006(17 years, 9 months ago)
Dissolution Date	27 August 2011 (12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Francis Rhys
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Grove Brookmans Park Hatfield Hertfordshire AL9 7RL

Director Name	Mr Bernard Terrence Walsh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 August 2011)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	The Homestead Skeet Hill Lane Chelsfield Kent BR6 7QA

Director Name	John Lloyd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Chilbrook Cottage Cuckoo Lane Barnard Gate Witney Oxfordshire OX29 6XD

Secretary Name	John Lloyd
Nationality	British
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chilbrook Cottage Cuckoo Lane Barnard Gate Witney Oxfordshire OX29 6XD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

27 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2011	Final Gazette dissolved following liquidation (1 page)
27 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
23 February 2011	Liquidators' statement of receipts and payments to 25 January 2011 (5 pages)
23 February 2011	Liquidators statement of receipts and payments to 25 January 2011 (5 pages)
19 August 2010	Liquidators statement of receipts and payments to 25 July 2010 (5 pages)
19 August 2010	Liquidators' statement of receipts and payments to 25 July 2010 (5 pages)
15 February 2010	Liquidators statement of receipts and payments to 25 January 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 25 January 2010 (5 pages)
12 February 2009	Notice of Constitution of Liquidation Committee (2 pages)
12 February 2009	Notice of Constitution of Liquidation Committee (2 pages)
7 February 2009	Appointment Terminated Director and Secretary john lloyd (1 page)
7 February 2009	Appointment terminated director and secretary john lloyd (1 page)
5 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 February 2009	Appointment of a voluntary liquidator (1 page)
5 February 2009	Statement of affairs with form 4.19 (7 pages)
5 February 2009	Appointment of a voluntary liquidator (1 page)
5 February 2009	Statement of affairs with form 4.19 (7 pages)
5 February 2009	Registered office changed on 05/02/2009 from 72 cannon street london EC4N 6AE (1 page)
5 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-26 (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 72 cannon street london EC4N 6AE (1 page)
28 December 2008	Director appointed bernard terrence walsh (2 pages)
28 December 2008	Director appointed bernard terrence walsh (2 pages)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 02/08/07; full list of members (2 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
30 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
30 October 2007	Return made up to 02/08/07; full list of members (2 pages)
28 July 2007	Particulars of mortgage/charge (5 pages)
28 July 2007	Particulars of mortgage/charge (5 pages)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New secretary appointed (2 pages)
2 August 2006	Incorporation (17 pages)
2 August 2006	Incorporation (17 pages)

MNFA Taxation Strategies Limited

Business Activity

Directors

Location

Accounts

Filing History

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