Northwood
HA6 3LX
Secretary Name | All Tax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Registered Address | 4a Frithwood Avenue Northwood HA6 3LX |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
1 at £1 | Richard Isaacs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,457 |
Cash | £1 |
Current Liabilities | £3,390 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2017 | Registered office address changed from 9 Devonshire Mews London W4 2HA to 4a Frithwood Avenue Northwood HA6 3LX on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 9 Devonshire Mews London W4 2HA to 4a Frithwood Avenue Northwood HA6 3LX on 20 June 2017 (1 page) |
14 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 July 2015 | Director's details changed for Richard Isaacs on 7 July 2015 (2 pages) |
7 July 2015 | Director's details changed for Richard Isaacs on 7 July 2015 (2 pages) |
7 July 2015 | Director's details changed for Richard Isaacs on 7 July 2015 (2 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 April 2015 | Director's details changed for Richard Isaacs on 29 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Richard Isaacs on 29 April 2015 (2 pages) |
29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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23 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
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30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 March 2014 | Director's details changed for Richard Isaacs on 4 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Richard Isaacs on 4 March 2014 (2 pages) |
4 March 2014 | Director's details changed for Richard Isaacs on 4 March 2014 (2 pages) |
27 November 2013 | Director's details changed for Richard Isaacs on 27 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Richard Isaacs on 27 November 2013 (2 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 May 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 12 May 2011 (1 page) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Registered office address changed from 39 Churchfield Road London W3 6AY on 12 May 2011 (1 page) |
12 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Richard Isaacs on 23 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Richard Isaacs on 23 April 2010 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
3 July 2009 | Return made up to 23/04/09; full list of members (3 pages) |
2 February 2009 | Return made up to 23/04/08; full list of members (3 pages) |
2 February 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
2 February 2009 | Return made up to 23/04/08; full list of members (3 pages) |
2 February 2009 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
11 August 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 April 2007 | Incorporation (14 pages) |
23 April 2007 | Incorporation (14 pages) |