Company number 03933509
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address HILTON CONSULTING 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of ACCOUNTANCY & TAXATION LIMITED are www.accountancytaxation.co.uk, and www.accountancy-taxation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Accountancy Taxation Limited is a Private Limited Company.
The company registration number is 03933509. Accountancy Taxation Limited has been working since 25 February 2000.
The present status of the company is Active. The registered address of Accountancy Taxation Limited is Hilton Consulting 119 The Hub 300 Kensal Road London W10 5be. The cash in hand is £0.1k. It is £0k against last year. . WARREN, Paul is a Director of the company. Secretary WARREN, Benjamin Jack has been resigned. Secretary WARREN, Loraine has been resigned. Secretary WARREN, Paul Martin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AUSTIN, Philip has been resigned. Director WARREN, Loraine has been resigned. Director WARREN, Paul Martin has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
accountancy & taxation Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WARREN, Loraine
Resigned: 10 February 2004
Appointed Date: 31 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 July 2000
Appointed Date: 25 February 2000
Director
AUSTIN, Philip
Resigned: 31 December 2000
Appointed Date: 07 July 2000
72 years old
Director
WARREN, Loraine
Resigned: 01 January 2010
Appointed Date: 31 May 2001
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 25 February 2000
Persons With Significant Control
Mr Paul Warren
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Loraine Warren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCOUNTANCY & TAXATION LIMITED Events
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 30 April 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Dec 2015
Accounts for a dormant company made up to 30 April 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 52 more events
20 Jul 2000
Registered office changed on 20/07/00 from: po box 2588 843 finchley road london NW11 8NA
12 Jul 2000
Registered office changed on 12/07/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Jul 2000
Director resigned
12 Jul 2000
Secretary resigned
25 Feb 2000
Incorporation