ONE STOP TAX SHOP LIMITED

Key Data

Status

Dissolved

Company No.

02791784

Incorporation date

18/02/1993

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 18/02/1993)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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01/03/2011

Termination of appointment of Janet Spencelayh as a director

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01/03/2011

Termination of appointment of Mandy Radford as a director

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01/03/2011

Termination of appointment of David Little as a director

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01/03/2011

Termination of appointment of Clive Owen as a director

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01/03/2011

Termination of appointment of David Henry as a director

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01/03/2011

Termination of appointment of David Downing as a director

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01/03/2011

Termination of appointment of Nicholas Buckingham as a director

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13/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/12/2009

Accounts for a dormant company made up to 2009-09-30

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10/11/2009

Director's details changed for Mr Nicholas Caleb Buckingham on 2009-10-01

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10/11/2009

Director's details changed for Mr David Downing on 2009-10-01

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10/11/2009

Director's details changed for Mr Grahame Bellingham on 2009-10-01

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10/11/2009

Director's details changed for Mr Kevin John Zelos on 2009-10-01

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10/11/2009

Secretary's details changed for Mrs Moira Zelos on 2009-10-01

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10/11/2009

Director's details changed for Mrs Janet Spencelayh on 2009-10-01

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10/11/2009

Director's details changed for Mrs Mandy Jayne Radford on 2009-10-01

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10/11/2009

Director's details changed for Mr Clive Sean Owen on 2009-10-01

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10/11/2009

Director's details changed for Mr David John Little on 2009-10-01

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10/11/2009

Director's details changed for Mr David William Henry on 2009-10-01

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14/07/2009

Return made up to 19/06/09; full list of members

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14/07/2009

Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX

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26/03/2009

Accounts made up to 2008-09-30

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14/01/2009

Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA

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06/10/2008

Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom

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10/07/2008

Accounts made up to 2007-09-30

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08/07/2008

Return made up to 19/06/08; full list of members

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09/04/2008

Director appointed mr david downing

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16/07/2007

Return made up to 19/06/07; full list of members

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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13/03/2007

Director's particulars changed

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27/02/2007

Accounts made up to 2006-09-30

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05/07/2006

Return made up to 19/06/06; full list of members

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13/03/2006

Accounts made up to 2005-09-30

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14/11/2005

Director's particulars changed

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18/07/2005

Return made up to 19/06/05; full list of members

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20/04/2005

Director's particulars changed

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28/02/2005

New director appointed

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15/12/2004

Accounts made up to 2004-09-30

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20/07/2004

Return made up to 19/06/04; full list of members

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04/01/2004

Accounts made up to 2003-09-30

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09/12/2003

Secretary's particulars changed

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21/09/2003

Accounting reference date shortened from 31/03/04 to 30/09/03

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10/08/2003

Director's particulars changed

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12/07/2003

Return made up to 19/06/03; full list of members

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07/06/2003

Accounts made up to 2003-03-31

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03/05/2003

Resolutions

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11/02/2003

Accounting reference date extended from 30/09/02 to 31/03/03

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15/07/2002

Return made up to 19/06/02; full list of members

View PDF (9 pages)

27/05/2002

Director's particulars changed

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07/04/2002

Director's particulars changed

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07/04/2002

Secretary's particulars changed

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03/03/2002

Accounts made up to 2001-09-30

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28/02/2002

New director appointed

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28/02/2002

New director appointed

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15/07/2001

Return made up to 19/06/01; full list of members

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02/07/2001

Accounts made up to 2000-09-30

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01/05/2001

Secretary's particulars changed

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18/07/2000

Return made up to 19/06/00; full list of members

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18/07/2000

Secretary's particulars changed;director's particulars changed

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13/07/2000

Accounts made up to 1999-09-30

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24/01/2000

Registered office changed on 25/01/00 from: 3RD floor sheridan house western road hove east sussex BN3 1DD

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05/10/1999

Director's particulars changed

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05/10/1999

Director's particulars changed

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22/09/1999

Accounts made up to 1998-09-30

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12/07/1999

Return made up to 19/06/99; full list of members

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12/11/1998

Director's particulars changed

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03/11/1998

Director's particulars changed

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29/09/1998

Director's particulars changed

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12/07/1998

Return made up to 19/06/98; no change of members

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12/07/1998

Director's particulars changed

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12/07/1998

Registered office changed on 13/07/98

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28/06/1998

Accounts for a small company made up to 1997-09-30

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09/03/1998

Return made up to 19/02/98; change of members

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09/03/1998

Director's particulars changed

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14/01/1998

Director's particulars changed

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16/12/1997

Director's particulars changed

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02/10/1997

Director's particulars changed

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02/10/1997

Registered office changed on 03/10/97 from: 56 lansdowne place hove east sussex BN3 1FG

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

Resolutions

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06/07/1997

New director appointed

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06/07/1997

New director appointed

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06/07/1997

New director appointed

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05/05/1997

Accounts made up to 1996-06-30

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28/04/1997

Accounting reference date extended from 30/06/97 to 30/09/97

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20/03/1997

Return made up to 19/02/97; full list of members

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19/03/1997

Secretary resigned

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19/03/1997

New director appointed

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19/03/1997

New secretary appointed

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19/03/1997

Registered office changed on 20/03/97 from: 8 laurel close furnace green crawley west sussex RH10 6QE

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24/07/1996

Return made up to 19/02/96; no change of members

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24/07/1996

New secretary appointed

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30/06/1996

Accounts made up to 1995-06-30

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30/06/1996

Secretary resigned

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16/06/1996

Registered office changed on 17/06/96 from: ist floor barton house broadfield barton crawley sussex RH11 9BA

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08/04/1995

Return made up to 19/02/95; no change of members

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05/12/1994

Accounts made up to 1994-06-30

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30/11/1994

Resolutions

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15/08/1994

Certificate of change of name

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31/05/1994

Secretary's particulars changed

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17/05/1994

Registered office changed on 18/05/94 from: ist floor barton house 196 portland rd hove east sussex BN3 5QN

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17/05/1994

Return made up to 19/02/94; full list of members

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17/05/1994

Registered office changed on 18/05/94

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11/10/1993

Accounting reference date notified as 30/06

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24/02/1993

Secretary resigned

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18/02/1993

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/1993 - 19/02/1993	99600
Zelos, Moira	Secretary	01/02/1997 - Present	10
FBTC LIMITED	Corporate Secretary	10/06/1996 - 01/02/1997	2
FIRSTBASIC LIMITED	Corporate Secretary	19/02/1993 - 28/04/1994	-
Zelos, Kevin John	Director	01/02/2002 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About ONE STOP TAX SHOP LIMITED

ONE STOP TAX SHOP LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF. 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 ONE STOP TAX SHOP LIMITED?

ONE STOP TAX SHOP LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 04/07/2011.

Where is ONE STOP TAX SHOP LIMITED located?

ONE STOP TAX SHOP LIMITED is registered at The Lansdowne Building, Crowhurst Road, Brighton, East Sussex BN1 8AF.

What does ONE STOP TAX SHOP LIMITED do?

ONE STOP TAX SHOP LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for ONE STOP TAX SHOP LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.