TAX CONSULTANTS LIMITED

TAX CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAX CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04544499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAX CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TAX CONSULTANTS LIMITED located?

    Registered Office Address
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAX CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for TAX CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    2 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Sep 30, 2013 to Jun 30, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Appointment of Mr Eric Roydon Birtles as a director

    2 pagesAP01

    Termination of appointment of Russell Jenkins as a director

    1 pagesTM01

    Annual return made up to Sep 25, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Sep 25, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Who are the officers of TAX CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRTLES, Eric Roydon
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    Director
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    WalesBritishDirector40710650001
    KTS SECRETARIES LIMITED
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    Secretary
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    84474590002
    JENKINS, Russell John
    The Avenue
    Llandaff
    CF5 2LQ Cardiff
    10
    Director
    The Avenue
    Llandaff
    CF5 2LQ Cardiff
    10
    WalesBritishCompany Director59003090003
    KTS NOMINEES LIMITED
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    Director
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    84474580002

    Who are the persons with significant control of TAX CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Roydon Birtles
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    Sep 25, 2016
    The Counting House
    Celtic Gateway
    CF11 0SN Cardiff
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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