Company NameFinancial Tax Strategy Limited
Company StatusDissolved
Company Number05940099
CategoryPrivate Limited Company
Incorporation Date19 September 2006(17 years, 7 months ago)
Dissolution Date6 November 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameIan James Woodacre
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Ashchurch Grove
London
W12 9BU
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed14 December 2006(2 months, 3 weeks after company formation)
Appointment Duration5 years, 10 months (closed 06 November 2012)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameMr Stephen Paul Boon
NationalityBritish
StatusResigned
Appointed19 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address131 Barnhorn Road
Bexhill On Sea
East Sussex
TN39 4QE
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 September 2006(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressEpworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£8,362
Cash£696
Current Liabilities£12,334

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
24 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012Application to strike the company off the register (3 pages)
17 July 2012Application to strike the company off the register (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
(4 pages)
8 November 2011Annual return made up to 19 September 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 100
(4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
10 November 2010Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages)
10 November 2010Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages)
10 November 2010Secretary's details changed for Rwl Registrars Limited on 19 September 2010 (2 pages)
10 November 2010Secretary's details changed for Rwl Registrars Limited on 19 September 2010 (2 pages)
10 November 2010Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 March 2010Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 March 2010Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
6 February 2010Compulsory strike-off action has been discontinued (1 page)
4 February 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 February 2010Total exemption small company accounts made up to 30 September 2008 (4 pages)
21 January 2010Registered office address changed from 100 Baker Street London W1U 6WG on 21 January 2010 (2 pages)
21 January 2010Registered office address changed from 100 Baker Street London W1U 6WG on 21 January 2010 (2 pages)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2009Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 February 2009Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 January 2009Compulsory strike-off action has been discontinued (1 page)
31 January 2009Compulsory strike-off action has been discontinued (1 page)
30 January 2009Return made up to 19/09/08; full list of members (3 pages)
30 January 2009Return made up to 19/09/08; full list of members (3 pages)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2008Return made up to 19/09/07; full list of members (6 pages)
3 March 2008Return made up to 19/09/07; full list of members (6 pages)
20 December 2006Secretary resigned (1 page)
20 December 2006Secretary resigned (1 page)
15 December 2006New secretary appointed (1 page)
15 December 2006New secretary appointed (1 page)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 September 2006Registered office changed on 25/09/06 from: 1ST floor epworth house 25 city road london EC1Y 1AR (1 page)
25 September 2006Registered office changed on 25/09/06 from: 1ST floor epworth house 25 city road london EC1Y 1AR (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
19 September 2006Incorporation (21 pages)
19 September 2006Incorporation (21 pages)