TAX INVESTIGATION PROTECTION COMPANY LIMITED
Company is dissolved
General Information
NAME
TAX INVESTIGATION PROTECTION COMPANY LIMITED
COMPANY NUMBER
03163990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/02/1996
(28 years and 10 months old)
WEBSITE
https://www.simiafarra.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
23/02/1996
19/02/2015
TAX OFFICE PROTECTION INSURANCE CORPORATE AGENCY LIMITED
ESSEX RM13JT
RM1 3JT
Telephone: 01708777950
TPS: No
10 Western Road
Romford
Essex
RM1 3JT
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 |
|---|---|---|
| SIMIA FARRA AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAX INVESTIGATION PROTECTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAX INVESTIGATION PROTECTION COMPANY LIMITED?
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 INVESTIGATION PROTECTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAX INVESTIGATION PROTECTION COMPANY LIMITED?
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 Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMIA FARRA AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAX INVESTIGATION PROTECTION COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 19/08/2015 | Howard Michael Diamond (904676189) has left the board |
| 19/08/2015 | Malcolm Leff (903725461) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Board Member Jay Robinson (919390308) Appointed |
| 09/01/2015 | New Board Member Jamie Bell (911835738) Appointed |
| 28/12/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 25/12/2012 | New Accounts filed |
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