TAX CONSULTING (U.K.) LIMITED
Overview
| Company Name | TAX CONSULTING (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03918590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAX CONSULTING (U.K.) LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAX CONSULTING (U.K.) LIMITED located?
| Registered Office Address | Suite 9 8 Shepherd Market Mayfair W1J 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAX CONSULTING (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What are the latest filings for TAX CONSULTING (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
Appointment of Mr Jorge Castillo as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anastasia Novikova as a director on Oct 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 25, 2011 | 16 pages | RP04 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Ms. Anastasia Novikova as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Igor Grygorenko as a director | 1 pages | TM01 | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AAMD | ||||||||||
Termination of appointment of Irina Dabrynina as a secretary | 1 pages | TM02 | ||||||||||
Amended total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AAMD | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Igor Grygorenko on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 5 pages | AA | ||||||||||
Who are the officers of TAX CONSULTING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTILLO, Jorge Luis, Mr. | Director | Suite 9 8 Shepherd Market Mayfair W1J 7JY London | Belize | Belizean | Company Director | 164944860001 | ||||
| BROWN, Sarah | Secretary | Suite 22 95 Wilton Road SW1V 1BZ London | British | 84784140001 | ||||||
| DABRYNINA, Irina | Secretary | Flat 4 456-458 Strand WC2R 0DZ London | British | Accountant | 103186910001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BIYEN, Beli | Director | 24 Shota Rustaveli Str FOREIGN Kiev 01023 Ukraine | Burkinabe | Director | 69932950001 | |||||
| GRYGORENKO, Igor, Mr. | Director | Flat 4 424 Edgware Road W2 1EG London | Uk | British | Company Director | 110939020001 | ||||
| LEVIN, Ihar | Director | Flat 4 456-458 Strand WC2R 0DZ London | Belarus | Auditor | 103186860002 | |||||
| NOVIKOVA, Anastasia | Director | Suite 9 8 Shepherd Market Mayfair W1J 7JY London | United Kingdom | Russian | Company Director | 159243030001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Does TAX CONSULTING (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jul 20, 2000 Delivered On Jul 26, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account number 60188557. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0