Company number 04651526
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 92 LILLIE ROAD, LONDON, SW6 7SR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 1
. The most likely internet sites of TAXASSOCIATES LTD are www.taxassociates.co.uk, and www.taxassociates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Taxassociates Ltd is a Private Limited Company.
The company registration number is 04651526. Taxassociates Ltd has been working since 29 January 2003.
The present status of the company is Active. The registered address of Taxassociates Ltd is 92 Lillie Road London Sw6 7sr. . LIN, Chen Kang is a Director of the company. Secretary DUNFORD, Paul has been resigned. Secretary NELSON, Josephine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUNFORD, Paul has been resigned. Director POLIANSKAYA, Elina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
taxassociates Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DUNFORD, Paul
Resigned: 01 October 2012
Appointed Date: 10 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003
Director
DUNFORD, Paul
Resigned: 10 December 2007
Appointed Date: 04 February 2003
69 years old
Director
POLIANSKAYA, Elina
Resigned: 01 February 2010
Appointed Date: 10 December 2007
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2003
Appointed Date: 29 January 2003
Persons With Significant Control
Mr Lin Cheng Kang
Notified on: 29 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
TAXASSOCIATES LTD Events
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Company name changed t a (london) LTD\certificate issued on 11/08/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-04
...
... and 42 more events
05 Mar 2003
New secretary appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
03 Feb 2003
Registered office changed on 03/02/03 from: 39A leicester road salford manchester M7 4AS
29 Jan 2003
Incorporation