TAX RECLAIM AGENCY LTD
Company is dissolved
General Information
NAME
TAX RECLAIM AGENCY LTD
COMPANY NUMBER
08841323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
13/01/2014
(11 years and 1 months old)
WEBSITE
http://bbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2016
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02070960881
TPS: No
08841323 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 70960881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2016 | Clifford Mark Dent (920788466) has left the board |
| 16/12/2016 | New Board Member Hameed Hameed (922061788) Appointed |
| 10/05/2016 | New Board Member Clifford Mark Dent (920788466) Appointed |
Credit Risk Overview
Want to learn more about TAX RECLAIM AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAX RECLAIM AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAX RECLAIM AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2016 | Clifford Mark Dent (920788466) has left the board |
| 16/12/2016 | New Board Member Hameed Hameed (922061788) Appointed |
| 10/05/2016 | New Board Member Clifford Mark Dent (920788466) Appointed |
| 08/04/2016 | Harinder Chodha (918416940) has left the board |
| 08/04/2016 | Omar Rafique (918470235) has left the board |
| 08/04/2016 | New Board Member TRA PROCESSING (PRIVATE) LIMITED (920682998) Appointed |
| 30/03/2016 | New Annual Return filed |
| 10/12/2015 | Gurbukhsh Kaur Virdi (918605050) has left the board |
| 02/12/2015 | Change in Reg. Office |
| 23/09/2015 | Change in Reg. Office |
| 06/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 27/11/2014 | Change in Reg. Office |
| 20/11/2014 | Change in Reg. Office |
| 30/10/2014 | Muzfer Butt (910059735) has left the board |
| 20/03/2014 | New Board Member Muzfer Butt (910059735) Appointed |
| 20/03/2014 | New Board Member Gurbukhsh Kaur Virdi (918605050) Appointed |
| 03/02/2014 | New Board Member Omar Rafique (918470235) Appointed |
| 29/01/2014 | Change in Reg. Office |
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