1 to 1 Accountancy Tax Advisers Ltd

Company Registration Number: 08463087

Company registered in England and Wales

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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.
1 to 1 Accountancy Tax Advisers Ltd is a Private Company Limited by Shares first registered on 26 March 2013. Its current registered address is in Newport.

Registered Address

68A SOMERTON ROAD
NEWPORT
WALES
NP19 0JE

This is the only company currently registered at this postcode.

Registration Data

Company Number

08463087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £1£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £1£0£0

Previous Names

No previous names

Company Officers

  • ALI, Raja

    Director

    Appointed on 1 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    68a
    Somerton Road
    Newport
    NP19 0JE
    Wales

  • KINGDOM, Simon John

    Director

    Appointed on 26 March 2013

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Clytha House
    10 Clytha Park Road
    Newport
    NP20 4PB
    Wales

  • LIDGETT-PETERSON, Betty Carol

    Director

    Appointed on 1 March 2017

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1954

    68
    Somerton Road
    Newport
    NP19 0JE
    Wales

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDc2MDc1OGFkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AVK6VX. Transaction: MzE4MDY1OTM5OWFkaXF6a2N4.

  3. 9 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AAM9KR. Transaction: MzE4MDExMDYxOWFkaXF6a2N4.

  4. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDczMjIxOGFkaXF6a2N4.

  5. 29 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63WUW55. Transaction: MzE3MzU0MzE5OGFkaXF6a2N4.

  6. 6 April 2017 Termination of appointment of Betty Carol Lidgett-Peterson as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63SOOPD. Transaction: MzE3MzAwNzk3OWFkaXF6a2N4.

  7. 6 April 2017 Termination of appointment of Betty Carol Lidgett-Peterson as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63SOOEB. Transaction: MzE3MzAwNzkwN2FkaXF6a2N4.

  8. 6 April 2017 Termination of appointment of Betty Carol Lidgett-Peterson as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X63SOO3U. Transaction: MzE3MzAwNzg1NWFkaXF6a2N4.

  9. 6 April 2017 Appointment of Mr Raja Ali as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X63SONZ5. Transaction: MzE3MzAwNzgxNWFkaXF6a2N4.

  10. 1 March 2017 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to 68a Somerton Road Newport NP19 0JE on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AXV2O. Transaction: MzE3MDExMTU4NWFkaXF6a2N4.

  11. 1 March 2017 Termination of appointment of Simon John Kingdom as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61AXULM. Transaction: MzE3MDExMTQ3NWFkaXF6a2N4.

  12. 1 March 2017 Appointment of Mrs Betty Carol Lidgett-Peterson as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61AXU0P. Transaction: MzE3MDExMTI2OWFkaXF6a2N4.

  13. 19 January 2017 Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Address. Type: AD01. Barcode: X5YGII7V. Transaction: MzE2NzAwMDM4NGFkaXF6a2N4.

  14. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSWO5C. Transaction: MzE2NTM5Njc0OGFkaXF6a2N4.

  15. 11 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54OA9L4. Transaction: MzE0NjA2OTQ5M2FkaXF6a2N4.

  16. 28 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YRKW. Transaction: MzEzODQzNDY0NmFkaXF6a2N4.

  17. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD9GB. Transaction: MzEyMDMzMzIxNWFkaXF6a2N4.

  18. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEXO8Q. Transaction: MzExMjAzMzg5MmFkaXF6a2N4.

  19. 27 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9GH7. Transaction: MzA5NzEyNTY3OWFkaXF6a2N4.

  20. 26 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24XREWG. Transaction: MzA3NTE5ODM3OWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:51:14 +0000