SOPHER TANTON US TAXATION LTD

SOPHER TANTON US TAXATION LTD

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

    Company NameSOPHER TANTON US TAXATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07910876
    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 SOPHER TANTON US TAXATION LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is SOPHER TANTON US TAXATION LTD located?

    Registered Office Address
    38 Berkeley Square
    W1J 5AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of SOPHER TANTON US TAXATION LTD?

    Previous Company Names
    Company NameFromUntil
    SOPHER + TANTON INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITEDFeb 24, 2012Feb 24, 2012
    SOPHER + TANTON, INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITEDJan 16, 2012Jan 16, 2012

    What are the latest accounts for SOPHER TANTON US TAXATION LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for SOPHER TANTON US TAXATION LTD?

    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

    3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2018

    3 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    5 pagesAA

    Director's details changed for Mr Daniel Richard Murad Sopher on Jan 18, 2018

    2 pagesCH01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

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

    4 pagesAA

    Director's details changed for Mr Harvey Tanton on Jan 16, 2016

    2 pagesCH01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 16, 2014

    17 pagesRP04

    Annual return made up to Jan 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Termination of appointment of Ivan Sopher as a director

    1 pagesTM01

    Termination of appointment of Janet Mulligan as a director

    1 pagesTM01

    Annual return made up to Jan 16, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01
    Annotations
    DateAnnotation
    Feb 26, 2015Clarification A second filed AR01 was registered on 26/02/2015

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

    3 pagesAA

    Certificate of change of name

    Company name changed sopher + tanton international tax advisory and consulting services LIMITED\certificate issued on 03/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2013

    Change company name resolution on Oct 02, 2013

    RES15
    change-of-nameOct 03, 2013

    Change of name by resolution

    NM01

    Current accounting period extended from Jan 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Annual return made up to Jan 16, 2013 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed sopher + tanton, international tax advisory and consulting services LIMITED\certificate issued on 24/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2012

    Change company name resolution on Feb 09, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOPHER TANTON US TAXATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPHER, Daniel Richard Murad
    Berkeley Square
    W1J 5AE London
    38
    Director
    Berkeley Square
    W1J 5AE London
    38
    United KingdomBritish149920960001
    TANTON, Harvey
    3rd Avenue
    NY 10017 New York
    780
    United States
    Director
    3rd Avenue
    NY 10017 New York
    780
    United States
    United StatesAmerican165924660001
    MULLIGAN, Janet Leslie
    West 57th Street
    5th Floor
    10019 New York
    37
    Ny
    Usa
    Director
    West 57th Street
    5th Floor
    10019 New York
    37
    Ny
    Usa
    United StatesAmerican165924670001
    SOPHER, Ivan
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    United KingdomBritish8380400001

    Who are the persons with significant control of SOPHER TANTON US TAXATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harvey Tanton
    3rd Avenue
    NY 10017 New York
    780
    United States
    Apr 06, 2016
    3rd Avenue
    NY 10017 New York
    780
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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