TAX LOGIC LIMITED
TAXASSIST DIRECT (LONDON) LIMITED

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Company number 05062365
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of TAX LOGIC LIMITED are www.taxlogic.co.uk, and www.tax-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tax Logic Limited is a Private Limited Company. The company registration number is 05062365. Tax Logic Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Tax Logic Limited is 64 Southwark Bridge Road London Se1 0as. . CORBETT, Deborah is a Director of the company. DALAIMO, Vincenzo is a Director of the company. Secretary DALAIMO, Vincenzo has been resigned. Secretary HIRST, Philippa has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
CORBETT, Deborah
Appointed Date: 03 March 2004
61 years old
Director
DALAIMO, Vincenzo
Appointed Date: 01 July 2005
56 years old

Resigned Directors

Secretary
DALAIMO, Vincenzo
Resigned: 28 December 2015
Appointed Date: 22 April 2005
Secretary
HIRST, Philippa
Resigned: 30 June 2005
Appointed Date: 03 March 2004

Persons With Significant Control

Ms Deborah Corbett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincenzo Dalaimo
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAX LOGIC LIMITED Events

11 Apr 2017
Confirmation statement made on 3 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
03 Mar 2016
Satisfaction of charge 1 in full
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
18 Apr 2005
Company name changed taxassist direct (london) limite d\certificate issued on 18/04/05
08 Apr 2005
Accounts for a dormant company made up to 31 March 2005
22 Mar 2005
Return made up to 03/03/05; full list of members
15 Apr 2004
Particulars of mortgage/charge
03 Mar 2004
Incorporation

TAX LOGIC LIMITED Charges

16 February 2006
Deed of rent deposit
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hornsong Limited
Description: Deposit sum of £4,406.25.
6 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 27 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2004
Debenture
Delivered: 15 April 2004
Status: Satisfied on 3 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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