ALL TAX SECRETARIES LTD

Key Data

Status

Dissolved

Company No.

04080444

Incorporation date

28/09/2000

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2000)

08/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2009

Appointment Terminated Director leigh kitching

View PDF (1 pages)

21/06/2009

Appointment Terminated Director mia godden

View PDF (1 pages)

21/06/2009

Appointment Terminated Director ciaran casey

View PDF (1 pages)

21/06/2009

Appointment Terminated Director olivia almond

View PDF (1 pages)

21/06/2009

Appointment Terminated Secretary ciaran casey

View PDF (1 pages)

12/10/2008

Return made up to 11/10/08; full list of members

View PDF (5 pages)

03/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

06/05/2008

Director appointed miss olivia almond

View PDF (1 pages)

18/03/2008

Appointment Terminated Director wayne wood

View PDF (1 pages)

11/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

17/06/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (1 pages)

15/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

12/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/09/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

09/05/2006

New director appointed

View PDF (1 pages)

10/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

11/10/2004

New director appointed

View PDF (2 pages)

19/09/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

19/04/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

30/11/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

30/11/2003

Director's particulars changed;director resigned

View PDF (0 pages)

25/06/2003

New director appointed

View PDF (1 pages)

08/06/2003

Registered office changed on 09/06/03 from: 9 churchfield road acton london W3 6BH

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

20/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

06/10/2002

Accounts made up to 2002-09-30

View PDF (2 pages)

19/05/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

19/09/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

19/09/2001

Director resigned

View PDF (0 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

12/11/2000

New director appointed

View PDF (2 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Dormant

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Andy	Director	27/09/2007 - Present	2
Mcminn, Grant	Director	26/02/2001 - Present	21
Oconnor, Mark	Director	03/11/2000 - 07/07/2001	6
Wood, Wayne John	Director	27/11/2002 - 19/03/2008	3
Casey, Ciaran	Director	12/10/2000 - 19/06/2009	4

Persons with Significant Control

No PSC data available.

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Description

About ALL TAX SECRETARIES LTD

ALL TAX SECRETARIES LTD is an(a) Dissolved company incorporated on 28/09/2000 with the registered office located at 39 Churchfield Road, London, W3 6AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL TAX SECRETARIES LTD?

ALL TAX SECRETARIES LTD is currently Dissolved. It was registered on 28/09/2000 and dissolved on 08/02/2010.

Where is ALL TAX SECRETARIES LTD located?

ALL TAX SECRETARIES LTD is registered at 39 Churchfield Road, London, W3 6AY.

What does ALL TAX SECRETARIES LTD do?

ALL TAX SECRETARIES LTD operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ALL TAX SECRETARIES LTD?

The latest filing was on 08/02/2010: Final Gazette dissolved via compulsory strike-off.