Accountax Agency Ltd

Company Registration Number: 05752831

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accountax Agency Ltd is a Private Company Limited by Shares first registered on 23 March 2006. It was dissolved on 3 May 2016.

Registered Address

142 Becklow Road Becklow Road
London
England
W12 9HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 9HJ

Registration Data

Company Number

05752831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 March 2006

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

23 March 2014

Returns Next Due

20 April 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £12,177£5,902£3,221£5,027£12,293
of which Cash £0£5,902£3,221£5,027£6,907
Total Assets £12,177£5,902£3,221£5,027£12,293
Current Liabilities £11,903£7,735£5,444£3,784£7,117
Net Current Assets £274£-1,833£-2,223£1,243£5,176
Total Net Worth £274£161£436£1,058£402

Previous Names

  • ACCOUNTAX ASSOCIATES (UK) LIMITED, active until 27 October 2006

Company Officers

  • HOPKINS, Dorota

    Secretary

    Appointed on 11 March 2015

     

    142 Becklow Road
    Becklow Road
    London
    W12 9HJ
    England

  • RINGLAND, Iwona

    Secretary

    Appointed on 25 September 2009

    Resigned on 1 January 2015

    142 Becklow Road
    London
    W12 9HJ

  • RINGLAND, Iwona

    Secretary

    Appointed on 23 March 2006

    Resigned on 3 May 2006

    142 Becklow Road
    London
    W12 9HJ

  • SECRETARIAL ASSOCIATES LTD

    Corporate Secretary

    Appointed on 4 May 2006

    Resigned on 25 September 2009

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • RINGLAND, Iwona

    Director

    Appointed on 1 October 2008

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1954

    142 Becklow Road
    London
    W12 9HJ

  • SIKORSKA, Malgorzata

    Director

    Appointed on 23 March 2006

    Resigned on 11 March 2015

    Nationality: Polish

    Occupation: Bookkeeper

    Month of birth: February 1951

    142 Becklow Road
    London
    W12 9HJ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NTEyNGFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzOTM5MjIxM2FkaXF6a2N4.

  3. 10 November 2015 Registered office address changed from 63 Jeddo Road London W12 9EE England to 142 Becklow Road Becklow Road London W12 9HJ on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Address. Type: AD01. Barcode: X4JV0L8J. Transaction: MzEzNDg1NTkyOGFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Iwona Ringland as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4IWXD6A. Transaction: MzEzMzg5MjQxMGFkaXF6a2N4.

  5. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTkxNDMzMmFkaXF6a2N4.

  6. 28 September 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GVV44J. Transaction: MzEzMTkxNDMyOWFkaXF6a2N4.

  7. 15 August 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4DUL2XK. Transaction: MzEyOTA1NjYwMmFkaXF6a2N4.

  8. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAwOTAyOGFkaXF6a2N4.

  9. 23 April 2015 Registered office address changed from 142 Becklow Road London W12 9HJ England to 63 Jeddo Road London W12 9EE on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YNDQ8. Transaction: MzEyMTgwMDY3MGFkaXF6a2N4.

  10. 18 April 2015 Appointment of Mrs Dorota Hopkins as a secretary on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP03. Barcode: X45LLK23. Transaction: MzEyMTQ0OTI3OGFkaXF6a2N4.

  11. 11 April 2015 Termination of appointment of Iwona Ringland as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X453DTPD. Transaction: MzEyMTAwOTMxM2FkaXF6a2N4.

  12. 11 April 2015 Registered office address changed from Unit 14 63 Jeddo Road London W12 9EE to 142 Becklow Road London W12 9HJ on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Address. Type: AD01. Barcode: X453DTN5. Transaction: MzEyMTAwOTI4OWFkaXF6a2N4.

  13. 24 March 2015 Termination of appointment of Malgorzata Sikorska as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X43UYZ6J. Transaction: MzExOTgzMzg1N2FkaXF6a2N4.

  14. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMI8CJ. Transaction: MzEwNTA0NTY4NGFkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34JATCW. Transaction: MzA5NzEzNjE4OGFkaXF6a2N4.

  16. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3IN3V. Transaction: MzA4NzEwMTkzM2FkaXF6a2N4.

  17. 22 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26T0R6A. Transaction: MzA3NjY1NDE3N2FkaXF6a2N4.

  18. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IOO2MO. Transaction: MzA2NTE1NDY1NWFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM8P5. Transaction: MzA1NjM5NjQ3MmFkaXF6a2N4.

  20. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBG2HW69. Transaction: MzA0MTE4ODM4MGFkaXF6a2N4.

  21. 5 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XIIWYTUE. Transaction: MzAzNjU2OTg1NmFkaXF6a2N4.

  22. 28 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AN7SROMX. Transaction: MzAyNjAzOTAwMWFkaXF6a2N4.

  23. 9 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XEH9XIZF. Transaction: MzAxMzE1NzkzMGFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Malgorzata Sikorska on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEH9WIZE. Transaction: MzAxMzE1NzQ3M2FkaXF6a2N4.

  25. 9 April 2010 Director's details changed for Mrs Iwona Ringland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEH9VIZD. Transaction: MzAxMzE1NzQ3MmFkaXF6a2N4.

  26. 9 February 2010 Registered office address changed from 142 Becklow Road London W12 9HJ on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: XACU4HCA. Transaction: MzAwODk2NDM1OWFkaXF6a2N4.

  27. 9 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTYVLFMX. Transaction: MzAwNDYyMjk2NGFkaXF6a2N4.

  28. 1 October 2009 Secretary appointed mrs iwona ringland [View PDF]

    Category: Officers. Type: 288a. Barcode: XH2UKDQX. Transaction: MjA0MjU4OTI2NWFkaXF6a2N4.

  29. 1 October 2009 Appointment terminated secretary secretarial associates LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XH2TADQM. Transaction: MjA0MjU4OTI0MGFkaXF6a2N4.

  30. 1 May 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACL39GW. Transaction: MjAzMTk2MjQ2NWFkaXF6a2N4.

  31. 7 November 2008 Director appointed mrs iwona ringland [View PDF]

    Category: Officers. Type: 288a. Barcode: X3V644LU. Transaction: MjAxNzUxMjM2NmFkaXF6a2N4.

  32. 7 November 2008 Ad 01/10/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3V684LY. Transaction: MjAxNzUxMjM2OGFkaXF6a2N4.

  33. 18 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW8KXYYR. Transaction: MjAwMzYwMTA0OWFkaXF6a2N4.

  34. 31 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHEHYGD. Transaction: MjAwMjI5NjI3MWFkaXF6a2N4.

  35. 31 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNzQxNmFkaXF6a2N4.

  36. 9 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY3OTAyNWFkaXF6a2N4.

  37. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTE5NDIzOWFkaXF6a2N4.

  38. 4 July 2006 Registered office changed on 04/07/06 from: no 1 approach road raynes park london SW20 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzkyNTM3NGFkaXF6a2N4.

  39. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk3ODU4M2FkaXF6a2N4.

  40. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0NzQ5NmFkaXF6a2N4.

  41. 4 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2ODc5OGFkaXF6a2N4.

  42. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1MzgzM2FkaXF6a2N4.

  43. 23 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMTMxOWFkaXF6a2N4.

  44. 23 March 2006 Registered office changed on 23/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODk4MDExM2FkaXF6a2N4.

  45. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTEyNDE5M2FkaXF6a2N4.

  46. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTEyNjAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.