Effective Tax Solutions Ltd

Company Name	Effective Tax Solutions Ltd
Company Status	Dissolved
Company Number	06793529
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2018(9 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 September 2022)
Role	Divisional Managing Director - Uk
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Closed
Appointed	01 July 2019(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Miss Alison Lynch
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Birley Grange Cottage Farm Baslow Road Chesterfield Derbyshire S42 7AY

Secretary Name	Andrew Howarth
Nationality	British
Status	Resigned
Appointed	10 November 2010(1 year, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 February 2011)
Role	Company Director
Correspondence Address	219 Compass House Smugglers Way Wandsworth London SW18 1DQ

Secretary Name	Mr John Moxon
Status	Resigned
Appointed	21 February 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	17 Caldey Road Dronfield Derbyshire S18 1RS

Director Name	Mr John Moxon
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA

Director Name	Mr Andrew Scott Ralston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(5 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA

Director Name	Mr Colin Davison
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Wilson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew Bailey
Status	Resigned
Appointed	01 August 2014(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(10 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	abbeytax.co.uk
Email address	[email protected]
Telephone	0114 2364457
Telephone region	Sheffield

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Abbey Tax & Consultancy Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,204,000
Net Worth	£484,000
Cash	£373,000
Current Liabilities	£738,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
15 June 2022	Application to strike the company off the register (3 pages)
31 May 2022	Statement by Directors (1 page)
31 May 2022	Solvency Statement dated 26/05/22 (1 page)
31 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 May 2022	Statement of capital on 31 May 2022 GBP 1 (5 pages)
27 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
25 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
4 August 2020	Appointment of Mr Andrew John Davies as a director on 1 August 2020 (2 pages)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
23 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
2 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
2 July 2019	Termination of appointment of Andrew Bailey as a secretary on 1 July 2019 (1 page)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
14 May 2019	Change of details for Abbey Tax & Consultancy Services Limited as a person with significant control on 30 April 2019 (2 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
8 January 2019	Appointment of Mr Neil Edward Galjaard as a director on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of Colin Davison as a director on 31 December 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Full accounts made up to 31 December 2016 (16 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
18 April 2016	Full accounts made up to 31 December 2015 (19 pages)
18 April 2016	Full accounts made up to 31 December 2015 (19 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (17 pages)
26 May 2015	Full accounts made up to 31 December 2014 (17 pages)
23 February 2015	Registered office address changed from Minories House 2 - 5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Minories House 2 - 5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 (1 page)
16 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon Wilson. (5 pages)
16 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Simon Wilson. (5 pages)
16 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 August 2014	Appointment of Mr Andrew Bailey as a secretary on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Bailey as a secretary on 1 August 2014 (2 pages)
29 August 2014	Appointment of Mr Andrew Bailey as a secretary on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Alison Lynch as a director on 1 August 2014 (1 page)
28 August 2014	Registered office address changed from Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA to Minories House 2 - 5 Minories London EC3N 1BJ on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Scott Ralston as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Simon Wilson as a director on 1 August 2014 (3 pages)
28 August 2014	Termination of appointment of John Moxon as a secretary on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Scott Ralston as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Moxon as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Colin Davison as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Colin Davison as a director on 1 August 2014 (2 pages)
28 August 2014	Appointment of Mr Simon Wilson as a director on 1 August 2014 (3 pages)
28 August 2014	Appointment of Mr Colin Davison as a director on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Alison Lynch as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Andrew Scott Ralston as a director on 1 August 2014 (1 page)
28 August 2014	Appointment of Mr Simon Wilson as a director on 1 August 2014 (3 pages)
28 August 2014	Termination of appointment of John Moxon as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of Alison Lynch as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Moxon as a secretary on 1 August 2014 (1 page)
28 August 2014	Registered office address changed from Gardeners Cottage Beauchief Hall Beauchief Drive Sheffield South Yorkshire S8 7BA to Minories House 2 - 5 Minories London EC3N 1BJ on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of John Moxon as a director on 1 August 2014 (1 page)
28 August 2014	Termination of appointment of John Moxon as a secretary on 1 August 2014 (1 page)
14 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
14 August 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
7 March 2014	Appointment of Mr John Moxon as a director (2 pages)
7 March 2014	Appointment of Mr Andrew Scott Ralston as a director (2 pages)
7 March 2014	Appointment of Mr Andrew Scott Ralston as a director (2 pages)
7 March 2014	Appointment of Mr John Moxon as a director (2 pages)
25 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (4 pages)
25 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (10 pages)
13 June 2013	Secretary's details changed for Mr John Moxon on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr John Moxon on 13 June 2013 (2 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
9 October 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 100 (4 pages)
14 September 2012	Registered office address changed from Dunston Hole Farm Dunston Road Chesterfield Derbyshire S41 9RL England on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from Dunston Hole Farm Dunston Road Chesterfield Derbyshire S41 9RL England on 14 September 2012 (1 page)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 April 2011	Registered office address changed from Petre House Petre Street Sheffield S Yorkshire S4 8LJ on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from Petre House Petre Street Sheffield S Yorkshire S4 8LJ on 13 April 2011 (1 page)
21 February 2011	Appointment of Mr John Moxon as a secretary (2 pages)
21 February 2011	Termination of appointment of Andrew Howarth as a secretary (1 page)
21 February 2011	Termination of appointment of Andrew Howarth as a secretary (1 page)
21 February 2011	Appointment of Mr John Moxon as a secretary (2 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Miss Alison Lynch on 24 February 2010 (2 pages)
2 February 2011	Director's details changed for Miss Alison Lynch on 24 February 2010 (2 pages)
5 January 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
5 January 2011	Total exemption full accounts made up to 31 January 2010 (10 pages)
18 November 2010	Appointment of Andrew Howarth as a secretary (3 pages)
18 November 2010	Appointment of Andrew Howarth as a secretary (3 pages)
24 February 2010	Director's details changed for Alison Lynch on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Director's details changed for Alison Lynch on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
19 February 2009	Appointment terminated director yomtov jacobs (1 page)
19 February 2009	Appointment terminated director yomtov jacobs (1 page)
29 January 2009	Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
29 January 2009	Director appointed alison lynch (2 pages)
29 January 2009	Registered office changed on 29/01/2009 from 8 nottingham drive wingerworth chesterfield chesterfield derbyshire S42 6ND (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 8 nottingham drive wingerworth chesterfield chesterfield derbyshire S42 6ND (1 page)
29 January 2009	Director appointed alison lynch (2 pages)
29 January 2009	Ad 16/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 January 2009	Incorporation (9 pages)
16 January 2009	Incorporation (9 pages)

Effective Tax Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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