Company number 05414043
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address MAE HOUSE 96 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of TAXPOINT DIRECT LIMITED are www.taxpointdirect.co.uk, and www.taxpoint-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Taxpoint Direct Limited is a Private Limited Company.
The company registration number is 05414043. Taxpoint Direct Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of Taxpoint Direct Limited is Mae House 96 George Lane South Woodford London E18 1ad. . TALUKDER, Monoj Kumar is a Director of the company. Secretary DAS, Munmun has been resigned. Secretary TALUKDER, Monoj Kumar has been resigned. Secretary TALUKDER, Rupa has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SARKER, Dipankar has been resigned. Director TALUKDER, Monoj Kumar has been resigned. Director TALUKDER, Rupa has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
DAS, Munmun
Resigned: 01 January 2007
Appointed Date: 09 September 2005
Secretary
TALUKDER, Rupa
Resigned: 09 September 2005
Appointed Date: 05 April 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Director
SARKER, Dipankar
Resigned: 30 December 2011
Appointed Date: 01 June 2011
54 years old
Director
TALUKDER, Rupa
Resigned: 29 October 2013
Appointed Date: 05 September 2005
45 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Persons With Significant Control
Mr Monoj Kumar Talukder
Notified on: 14 March 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAXPOINT DIRECT LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
05 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
15 Apr 2005
New director appointed
08 Apr 2005
Registered office changed on 08/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
05 Apr 2005
Incorporation