| Company Name | 11Taxrefund (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11582889 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2018(5 years, 7 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
| Previous Name | Everyminute Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Yanxuan Huang |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 21 September 2018(same day as company formation) |
| Role | Chief Information Officer |
| Country of Residence | China |
| Correspondence Address | Room 102, Unit 2, Building No 4 Chaoyang District Beijing 100029 |
| Director Name | Mr Steven Wye Keong Lam |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2018(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 September 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Hazelwood Drive St. Albans AL4 0UW |
Location
| Registered Address | Kinetic Centre Theobald Street Borehamwood WD6 4PJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2021 | Application to strike the company off the register (1 page) |
| 10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 18 September 2020 | Termination of appointment of Steven Wye Keong Lam as a director on 18 September 2020 (1 page) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with updates (5 pages) |
| 5 December 2019 | Notification of Steven Lam as a person with significant control on 5 December 2019 (2 pages) |
| 5 December 2019 | Cessation of Yanxuan Huang as a person with significant control on 5 December 2019 (1 page) |
| 5 December 2019 | Cessation of Nansheng Huang as a person with significant control on 5 December 2019 (1 page) |
| 30 September 2019 | Notification of Nansheng Huang as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
| 30 September 2019 | Change of details for Ms Yanxuan Huang as a person with significant control on 30 September 2019 (2 pages) |
| 15 January 2019 | Confirmation statement made on 15 January 2019 with updates (3 pages) |
| 8 October 2018 | Registered office address changed from 8 Hazelwood Drive St. Albans AL4 0UW United Kingdom to Kinetic Centre Theobald Street Borehamwood WD6 4PJ on 8 October 2018 (1 page) |
| 8 October 2018 | Appointment of Mr Steven Wye Keong Lam as a director on 8 October 2018 (2 pages) |
| 27 September 2018 | Resolutions
|
| 27 September 2018 | Confirmation statement made on 27 September 2018 with updates (3 pages) |
| 21 September 2018 | Incorporation Statement of capital on 2018-09-21
|