UKBizDB.co.uk

ACCOUNTANCY & TAXATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accountancy & Taxation Limited. The company was founded 24 years ago and was given the registration number 03933509. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACCOUNTANCY & TAXATION LIMITED
Company Number:03933509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 February 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director01 January 2010Active
47 Wychwood Avenue, Stanmore, HA8 6TQ

Secretary10 February 2004Active
Silverdew, 63 Copse Wood Way, Northwood, HA6 2TZ

Secretary31 December 2000Active
Silverdew, 63 Copsewood Way, Northwood, HA6 2TZ

Secretary07 July 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 February 2000Active
15 London Road, Stanmore, HA7 4PA

Director07 July 2000Active
Apt 12 Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

Director31 May 2001Active
Silverdew, 63 Copsewood Way, Northwood, HA6 2TZ

Director07 July 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 February 2000Active

People with Significant Control

Mr Paul Warren
Notified on:01 June 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Loraine Warren
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-31Gazette

Gazette dissolved liquidation.

Download
2020-12-31Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-03-23Address

Change registered office address company with date old address new address.

Download
2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-19Resolution

Resolution.

Download
2020-03-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-28Address

Change registered office address company with date old address new address.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2017-02-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type dormant.

Download
2015-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-27Accounts

Accounts with accounts type dormant.

Download
2014-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-01Accounts

Accounts with accounts type dormant.

Download
2013-02-25Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-24Accounts

Accounts with accounts type dormant.

Download
2012-02-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-12-28Accounts

Accounts with accounts type dormant.

Download
2011-03-31Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.