THE TAX REFUND CONSORTIUM LTD
Company is dissolved
General Information
NAME
THE TAX REFUND CONSORTIUM LTD
COMPANY NUMBER
08104115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
13/06/2012
(12 years and 6 months old)
WEBSITE
VATREFUND4YOU.COM
CONFIRMATION STATEMENT MADE UP TO
05/06/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 0TJ
Telephone: 02089935151
TPS: No
Unit 1
Concord Business Centre
Concord Road
London
W3 0TJ
Telephone: 89935151
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 |
|---|---|
| 28/03/2024 | New Board Member Peter Ronald Horwitz (911559351) Appointed |
| 07/11/2023 | New Board Member Peter Ronald Horwitz (911559351) Appointed |
| 13/04/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TAX REFUND CONSORTIUM 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 THE TAX REFUND CONSORTIUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TAX REFUND CONSORTIUM 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 |
|---|---|---|---|---|
|
13/06/2012 - 01/12/2016 (4 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 28/03/2024 | New Board Member Peter Ronald Horwitz (911559351) Appointed |
| 07/11/2023 | New Board Member Peter Ronald Horwitz (911559351) Appointed |
| 13/04/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Manish Kapoor (916984923) Appointed |
| 10/04/2019 | New Board Member Peter Ronald Horwitz (911559351) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 15/12/2016 | Donna Margaret Taylor (916984925) has left the board |
| 19/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 14/07/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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