ACCOUNTAX UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3AZ

Company number 03246351
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100 . The most likely internet sites of ACCOUNTAX UK LIMITED are www.accountaxuk.co.uk, and www.accountax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accountax Uk Limited is a Private Limited Company. The company registration number is 03246351. Accountax Uk Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of Accountax Uk Limited is 20 Fenchurch Street London Ec3m 3az. . BAILEY, Andrew John is a Secretary of the company. DAVISON, Colin is a Director of the company. WARD, Christopher is a Director of the company. Secretary GREEN, Adrian Francis has been resigned. Secretary SMITH, David Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLANC, Carol has been resigned. Director CAPES, Trevor has been resigned. Director GREEN, Adrian Francis has been resigned. Director HUGHES, William Edwin Charles has been resigned. Director SAMUELS, Keith has been resigned. Director SMITH, Claire Elizabeth has been resigned. Director SMITH, David Edward has been resigned. Director TOMNEY, Brian has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Andrew John
Appointed Date: 26 June 2014
Director
DAVISON, Colin
Appointed Date: 21 October 2008
65 years old
Director
WARD, Christopher
Appointed Date: 21 October 2008
65 years old

Resigned Directors

Secretary
GREEN, Adrian Francis
Resigned: 26 June 2014
Appointed Date: 21 October 2008
Secretary
SMITH, David Edward
Resigned: 21 October 2008
Appointed Date: 06 September 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996
Director
BLANC, Carol
Resigned: 31 October 2001
Appointed Date: 26 November 1996
74 years old
Director
CAPES, Trevor
Resigned: 29 January 2008
Appointed Date: 01 September 1999
73 years old
Director
GREEN, Adrian Francis
Resigned: 30 September 2014
Appointed Date: 21 October 2008
60 years old
Director
HUGHES, William Edwin Charles
Resigned: 05 March 1999
Appointed Date: 30 October 1996
73 years old
Director
SAMUELS, Keith
Resigned: 30 August 1999
Appointed Date: 06 September 1996
59 years old
Director
SMITH, Claire Elizabeth
Resigned: 21 October 2008
Appointed Date: 01 February 2008
63 years old
Director
SMITH, David Edward
Resigned: 07 September 2010
Appointed Date: 30 October 1996
65 years old
Director
TOMNEY, Brian
Resigned: 03 October 1997
Appointed Date: 30 October 1996
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 September 1996
Appointed Date: 05 September 1996

Persons With Significant Control

Accountax Consulting Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCOUNTAX UK LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Director's details changed for Mr Christopher Ward on 1 September 2015
06 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
19 Sep 1996
New secretary appointed
19 Sep 1996
New director appointed
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
05 Sep 1996
Incorporation

ACCOUNTAX UK LIMITED Charges

9 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 August 1998
Rent deposit deed
Delivered: 28 August 1998
Status: Satisfied on 29 October 2008
Persons entitled: Ge Capital Corporation (Estates) Limited
Description: The sum of £4,000. see the mortgage charge document for…

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