Dissolved
Dissolved 2015-01-27
Company Information for NORTH WEST LONDON TAX BUREAU LIMITED
1-3 CANFIELD PLACE,, LONDON,, NW6,
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Company Registration Number
03388750
Private Limited Company
Dissolved Dissolved 2015-01-27 |
Company Name | |
---|---|
NORTH WEST LONDON TAX BUREAU LIMITED | |
Legal Registered Office | |
1-3 CANFIELD PLACE, LONDON, | |
Company Number | 03388750 | |
---|---|---|
Date formed | 1997-06-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2015-01-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 20:55:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN TURPIE DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH WILLIAMS |
Director | ||
LU CHANG |
Company Secretary | ||
DIANE THORNE |
Company Secretary | ||
BARBARA NURCHI |
Company Secretary | ||
DR CHURCHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKS & HERTS TAX BUREAU LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2015-01-27 | |
NORTH EAST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
SOUTH WEST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
THE PREMIUM PAYROLL BUREAU LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
THE TAX INVESTIGATION COMPANY LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2013-08-20 | |
JD LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Dissolved 2016-09-20 | |
LONDON TAX BUREAU NOMINEES LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Dissolved 2014-12-09 | |
LONDON PAYROLL BUREAU LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2015-09-22 | |
WEST LONDON TAX BUREAU LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2014-12-09 | |
THAMES HOUSE SERVICES LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Dissolved 2014-12-09 | |
REXAMCREST LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-23 | Dissolved 2016-03-08 | |
HAMPSTEAD FINANCIAL SERVICES LIMITED | Director | 1991-08-19 | CURRENT | 1987-09-30 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 FULL LIST | |
AR01 | 13/06/12 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE FINCHLEY ROAD,LONDON NW3 5EP | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE WILLIAMS | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/99 | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-12-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Called Up Share Capital | 2013-06-30 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 5,777 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 67,718 |
Current Assets | 2012-06-30 | £ 61,078 |
Debtors | 2013-06-30 | £ 61,941 |
Debtors | 2012-06-30 | £ 61,078 |
Fixed Assets | 2013-06-30 | £ 3,860 |
Fixed Assets | 2012-06-30 | £ 7,511 |
Shareholder Funds | 2013-06-30 | £ -15,017 |
Shareholder Funds | 2012-06-30 | £ -16,294 |
Tangible Fixed Assets | 2013-06-30 | £ 3,860 |
Tangible Fixed Assets | 2012-06-30 | £ 7,511 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NORTH WEST LONDON TAX BUREAU LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORTH WEST LONDON TAX BUREAU LIMITED | Event Date | 2001-12-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |