Company number 05632590
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address MAE HOUSE SUIT 2, MARLBOROUGH BUSINESS CENTRE 96 GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of TAXPOINT SECRETARIES LIMITED are www.taxpointsecretaries.co.uk, and www.taxpoint-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Taxpoint Secretaries Limited is a Private Limited Company.
The company registration number is 05632590. Taxpoint Secretaries Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of Taxpoint Secretaries Limited is Mae House Suit 2 Marlborough Business Centre 96 George Lane South Woodford London E18 1ad. . TALUKDER, Monoj Kumar is a Director of the company. Secretary DAS, Milton has been resigned. Secretary TALUKDER, Monoj Kumar has been resigned. Secretary TALUKDER, Rupa has been resigned. Director TALUKDER, Rupa has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAS, Milton
Resigned: 22 November 2006
Appointed Date: 22 November 2005
Secretary
TALUKDER, Rupa
Resigned: 01 January 2014
Appointed Date: 22 November 2007
Director
TALUKDER, Rupa
Resigned: 22 November 2007
Appointed Date: 22 November 2005
44 years old
Persons With Significant Control
Mr Monoj Kumar Talukder
Notified on: 12 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TAXPOINT SECRETARIES LIMITED Events
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 20 more events
08 Sep 2007
Total exemption small company accounts made up to 30 November 2006
18 Dec 2006
Return made up to 22/11/06; full list of members
18 Dec 2006
New secretary appointed
18 Dec 2006
Secretary resigned
22 Nov 2005
Incorporation