Tax Reclaim Agency Ltd in Mayfair LONDON

Tax Reclaim Agency Ltd LONDON

Tax Reclaim Agency started in year 2014 as Private Limited Company with registration number 08841323. The Tax Reclaim Agency company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 17 Hanover Square. Postal code: W1S 1BN.

Tax Reclaim Agency Ltd Address / Contact

Office Address	17 Hanover Square
Office Address2	Mayfair
Town	London
Post code	W1S 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08841323
Date of Incorporation	Mon, 13th Jan 2014
Industry	Tax consultancy
End of financial Year	30th April
Company age	10 years old
Account next due date	Tue, 31st Jan 2017 (2640 days after)
Account last made up date	Thu, 30th Apr 2015
Next confirmation statement due date	Fri, 27th Jan 2017 (2017-01-27)
Return last made up date	Wed, 13th Jan 2016

Company staff

Hameed H.

Position: Director

Appointed: 01 December 2016

Tra Processing (private) Limited

Position: Corporate Director

Appointed: 01 January 2016

Omar R.

Position: Director

Appointed: 04 October 2016

Resigned: 01 December 2016

Clifford D.

Position: Director

Appointed: 01 January 2016

Resigned: 01 December 2016

Muzfer B.

Position: Director

Appointed: 08 March 2014

Resigned: 30 July 2014

Gurbukhsh V.

Position: Director

Appointed: 29 January 2014

Resigned: 17 November 2015

Omar R.

Position: Director

Appointed: 23 January 2014

Resigned: 01 January 2016

Harinder C.

Position: Director

Appointed: 13 January 2014

Resigned: 01 January 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30
Net Worth	1

Balance Sheet
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0
Number Shares Allotted	10 000
Par Value Share
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, June 2018	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st December 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2016 filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st December 2016 filed on: 14th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2016 filed on: 5th, October 2016	officers	Free Download (2 pages)
CH01	On 1st January 2016 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 6th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AP02	New person appointed on 1st January 2016 to the position of a member filed on: 6th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 9th, February 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 17th November 2015 filed on: 8th, December 2015	officers	Free Download (1 page)
CH01	On 8th December 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 40a the Boulevard Crawley West Sussex RH10 1XP England on 30th November 2015 to 17 Hanover Square Mayfair London W1S 1BN filed on: 30th, November 2015	address	Free Download (1 page)
AD01	Change of registered address from 23 Hanover Square Mayfair London W1S 1JB on 21st September 2015 to 40a the Boulevard Crawley West Sussex RH10 1XP filed on: 21st, September 2015	address	Free Download (1 page)
SH02	Sub-division of shares on 14th January 2015 filed on: 15th, June 2015	capital	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 2nd, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
CH01	On 2nd June 2015 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA01	Extension of accounting period to 30th April 2015 from 31st January 2015 filed on: 2nd, June 2015	accounts	Free Download (1 page)
CH01	On 2nd June 2015 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 6th, February 2015	annual return
SH01	Statement of Capital on 6th February 2015: 1.00 GBP	capital
AD01	Change of registered address from 266 London Road Slough SL3 7HT England on 25th November 2014 to 23 Hanover Square Mayfair London W1S 1JB filed on: 25th, November 2014	address	Free Download (1 page)
AD01	Change of registered address from 23 Hanover Square Mayfair London W1S 1JB England on 18th November 2014 to 266 London Road Slough SL3 7HT filed on: 18th, November 2014	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th July 2014 filed on: 28th, October 2014	officers	Free Download (1 page)
AD01	Change of registered address from 266 London Road Slough Berkshire SL3 7HT England on 25th September 2014 to 23 Hanover Square Mayfair London W1S 1JB filed on: 25th, September 2014	address	Free Download (1 page)
AD01	Change of registered address from 23 Hanover Square Mayfair London W1S 1JB England on 2nd September 2014 to 266 London Road Slough Berkshire SL3 7HT filed on: 2nd, September 2014	address	Free Download (1 page)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 18th March 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
CH01	On 13th January 2014 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2014 filed on: 30th, January 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 266 London Road Slough SL3 7HT United Kingdom on 26th January 2014 filed on: 26th, January 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, January 2014	incorporation	Free Download (7 pages)

Tax Reclaim Agency Ltd LONDON

Tax Reclaim Agency Ltd Address / Contact

Company Information / Profile

Company staff

Hameed H.

Tra Processing (private) Limited

Omar R.

Clifford D.

Muzfer B.

Gurbukhsh V.

Omar R.

Harinder C.

Annual reports financial information

Company filings

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