Accountancy, Company & Taxation Services Ltd

Company Registration Number: 04090083

Company registered in England and Wales

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Accountancy, Company & Taxation Services Ltd is a Private Company Limited by Shares first registered on 10 October 2000.

Registered Address

56A HAVERSTOCK HILL
LONDON
NW3 2BH

There are 92 companies currently registered at this postcode, including this one.

All companies at NW3 2BH

Registration Data

Company Number

04090083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • GLOBAL CAPITAL LIMITED, active until 26 July 2007

Company Officers

  • COMPANY SECRETARIES (U.K.) LIMITED

    Corporate Secretary

    Appointed on 10 October 2000

     

    56a
    Haverstock Hill
    London
    NW3 2BH
    United Kingdom

  • ZEMENIDES, Sophie, Dr

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1979

    56a Haverstock Hill
    London
    NW3 2BH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • ZEMENIDES, Demetrios

    Director

    Appointed on 1 August 2007

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1951

    56a Haverstock Hill
    London
    NW3 2BH

  • ZEMENIDES, Michael

    Director

    Appointed on 1 August 2007

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1980

    56a Haverstock Hill
    London
    NW3 2BH

  • COMPANY DIRECTORS (UK) LIMITED

    Corporate Director

    Appointed on 10 October 2000

    Resigned on 1 August 2007

    56a Haverstock Hill
    London
    NW3 2BH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTY1MjQzNWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTg4MDI1M2FkaXF6a2N4.

  3. 7 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53L2VH4. Transaction: MzE0NTg3OTU3M2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWIVZL. Transaction: MzEzMjkzNzg0NGFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X4F5E3E0. Transaction: MzEzMDMzMTQ2NGFkaXF6a2N4.

  6. 3 September 2015 Appointment of Dr Sophie Zemenides as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X4F5E38H. Transaction: MzEzMDMzMTI4MWFkaXF6a2N4.

  7. 3 September 2015 Termination of appointment of Michael Zemenides as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X4F5E3C0. Transaction: MzEzMDMzMTI3OGFkaXF6a2N4.

  8. 18 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FBEYQ. Transaction: MzExOTM4OTY5NGFkaXF6a2N4.

  9. 5 March 2015 Termination of appointment of Demetrios Zemenides as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X42K40P6. Transaction: MzExODYzNTAxMmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGQ88. Transaction: MzEwOTQyMTI2MGFkaXF6a2N4.

  11. 21 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38CXZVV. Transaction: MzEwMDQ0NzQxNmFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11A2P. Transaction: MzA4NzgxODYyNmFkaXF6a2N4.

  13. 8 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23PT18I. Transaction: MzA3NDE3OTM1MGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFAIH. Transaction: MzA2NTczODU3OGFkaXF6a2N4.

  15. 12 October 2012 Director's details changed for Dr Michael Zemenides on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1JEFAI9. Transaction: MzA2NTczODQyOWFkaXF6a2N4.

  16. 12 October 2012 Director's details changed for Mr Demetrios Zemenides on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1JEFAI1. Transaction: MzA2NTczODQxOWFkaXF6a2N4.

  17. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X137NVZM. Transaction: MzA1Mjg4NzIyM2FkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X1Y3WYG9. Transaction: MzA0NTU3ODU3M2FkaXF6a2N4.

  19. 13 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQQVOXIB. Transaction: MzA0Mzc1NTg2OGFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLFKIO5S. Transaction: MzAyNDk4NTA0MmFkaXF6a2N4.

  21. 30 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XM5LJLAN. Transaction: MzAxODY2MDM4OGFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XOMSAE9W. Transaction: MzAwMTA4MzA4NWFkaXF6a2N4.

  23. 20 October 2009 Secretary's details changed for Company Secretaries (U.K.) Limited on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH04. Barcode: XOMS9E9V. Transaction: MzAwMTA4MjQ2NGFkaXF6a2N4.

  24. 13 October 2009 Secretary's details changed for Company Secretaries (U.K.) Limited on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH04. Barcode: XKJ1YE1E. Transaction: MzAwMDU1OTIzNGFkaXF6a2N4.

  25. 12 October 2009 Director's details changed for Mr Demetrios Zemenides on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XKJ1ZE1F. Transaction: MzAwMDU1OTIzNWFkaXF6a2N4.

  26. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSGZ2BEV. Transaction: MjAzNjgzNzc5M2FkaXF6a2N4.

  27. 13 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1ZY3XT. Transaction: MjAxNTQxOTcwM2FkaXF6a2N4.

  28. 8 August 2008 Director's change of particulars / demetrios zemenides / 06/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AXODK23X. Transaction: MjAxMDY1MzE0MWFkaXF6a2N4.

  29. 5 August 2008 Director's change of particulars / demetrios zemenides / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIEM11ZG. Transaction: MjAxMDI2NTI3OGFkaXF6a2N4.

  30. 30 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XAIRW10D. Transaction: MjAwODEyNTk2OGFkaXF6a2N4.

  31. 2 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTk0NTM3OGFkaXF6a2N4.

  32. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTk0NTM3N2FkaXF6a2N4.

  33. 29 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU1ODAxNGFkaXF6a2N4.

  34. 19 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM0MDYxNmFkaXF6a2N4.

  35. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0MTQ5MGFkaXF6a2N4.

  36. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM0MDYxNWFkaXF6a2N4.

  37. 19 August 2007 Ad 01/08/07--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM0MTE1N2FkaXF6a2N4.

  38. 1 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzQ2MjU2NWFkaXF6a2N4.

  39. 26 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjY5OTY1N2FkaXF6a2N4.

  40. 9 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQxMzYyNGFkaXF6a2N4.

  41. 25 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzNTgwOGFkaXF6a2N4.

  42. 8 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQ1MTg4OWFkaXF6a2N4.

  43. 31 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk5NjQxMGFkaXF6a2N4.

  44. 16 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODQ0OTg3OWFkaXF6a2N4.

  45. 18 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzAwMDg5N2FkaXF6a2N4.

  46. 7 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDc3MzA2M2FkaXF6a2N4.

  47. 17 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg3NTMwOWFkaXF6a2N4.

  48. 5 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0ODY2NTExNGFkaXF6a2N4.

  49. 16 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQxNjcwM2FkaXF6a2N4.

  50. 2 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTEzNzYzOWFkaXF6a2N4.

  51. 29 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIyNjg4N2FkaXF6a2N4.

  52. 12 March 2001 Accounting reference date extended from 31/10/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTg1NjAyM2FkaXF6a2N4.

  53. 27 February 2001 Ad 11/10/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjEwNzg3NWFkaXF6a2N4.

  54. 27 February 2001 Registered office changed on 27/02/01 from: 56A haverstock hill london NW3 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQ2MzMxN2FkaXF6a2N4.

  55. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ4NjcwMmFkaXF6a2N4.

  56. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzIzNDQyNGFkaXF6a2N4.

  57. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY2NTgxMWFkaXF6a2N4.

  58. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE1NjQ0OGFkaXF6a2N4.

  59. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY2MzY2OGFkaXF6a2N4.

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