Tax Saving Solutions Ltd

Company Name	Tax Saving Solutions Ltd
Company Status	Dissolved
Company Number	02958556
Category	Private Limited Company
Incorporation Date	9 August 1994(29 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Names	Cyprus Diving Centre Ltd. and CRM (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bashir Burahee
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(20 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (closed 02 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Company Directors (UK) Limited (Corporation)
Status	Closed
Appointed	17 August 1998(4 years after company formation)
Appointment Duration	17 years, 5 months (closed 02 February 2016)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Closed
Appointed	17 August 1998(4 years after company formation)
Appointment Duration	17 years, 5 months (closed 02 February 2016)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Secretary Name	Mrs Eleni Zemenides
Nationality	British
Status	Resigned
Appointed	09 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Goodman Lawrence & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1998)
Correspondence Address	56a Haverstock Hill Hampstead London NW3 2BH

Director Name	Goodman Lawrence &Amp; Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1998)
Correspondence Address	56a Haverstock Hill Hampstead London NW3 2BH

Secretary Name	Goodman Lawrence And Partners Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 August 1998)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Contact

Telephone	020 77228038
Telephone region	London

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

300 at £1	Company Directors (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
6 November 2015	Application to strike the company off the register (3 pages)
6 November 2015	Application to strike the company off the register (3 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
3 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 300 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (4 pages)
11 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 300 (4 pages)
9 June 2015	Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page)
9 June 2015	Appointment of Mr Bashir Burahee as a director on 28 May 2015 (2 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 28 May 2015 (1 page)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2014	Termination of appointment of Nasroollah Lalla-Saib as a director on 9 August 2014 (1 page)
19 August 2014	Termination of appointment of Nasroollah Lalla-Saib as a director on 9 August 2014 (1 page)
19 August 2014	Termination of appointment of Nasroollah Lalla-Saib as a director on 9 August 2014 (1 page)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (5 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (5 pages)
14 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 300 (5 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300 (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300 (5 pages)
13 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300 (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 August 2012	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2012 (2 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2012 (2 pages)
21 May 2012	Statement of company's objects (2 pages)
21 May 2012	Statement of company's objects (2 pages)
21 May 2012	Memorandum and Articles of Association (24 pages)
21 May 2012	Memorandum and Articles of Association (24 pages)
17 May 2012	Company name changed crm (uk) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
17 May 2012	Company name changed crm (uk) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-26 (2 pages)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Change of name notice (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
10 August 2011	Director's details changed for Mr Nasroollah Lalla-Saib on 9 August 2011 (2 pages)
4 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
4 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
4 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
4 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
10 August 2010	Director's details changed for Company Directors (Uk) Limited on 9 August 2010 (2 pages)
10 August 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 9 August 2010 (2 pages)
10 August 2010	Director's details changed for Company Directors (Uk) Limited on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Director's details changed for Company Directors (Uk) Limited on 9 August 2010 (2 pages)
10 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
10 August 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 9 August 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
11 August 2009	Return made up to 09/08/09; full list of members (3 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 August 2008	Return made up to 09/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 August 2006	Return made up to 09/08/06; full list of members (5 pages)
14 August 2006	Return made up to 09/08/06; full list of members (5 pages)
14 March 2006	Memorandum and Articles of Association (9 pages)
14 March 2006	Memorandum and Articles of Association (9 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 March 2006	Company name changed cyprus diving centre LTD.\certificate issued on 07/03/06 (3 pages)
7 March 2006	Company name changed cyprus diving centre LTD.\certificate issued on 07/03/06 (3 pages)
23 August 2005	Return made up to 09/08/05; full list of members (6 pages)
23 August 2005	Return made up to 09/08/05; full list of members (6 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 August 2004	Return made up to 09/08/04; full list of members (5 pages)
20 August 2004	Return made up to 09/08/04; full list of members (5 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003	Return made up to 09/08/03; full list of members (5 pages)
20 August 2003	Return made up to 09/08/03; full list of members (5 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 September 2002	Return made up to 09/08/02; full list of members (5 pages)
23 September 2002	Return made up to 09/08/02; full list of members (5 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001	Return made up to 09/08/01; full list of members (5 pages)
12 September 2001	Return made up to 09/08/01; full list of members (5 pages)
25 October 2000	Return made up to 09/08/00; no change of members (4 pages)
25 October 2000	Return made up to 09/08/00; no change of members (4 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 August 1999	Return made up to 09/08/99; no change of members (4 pages)
25 August 1999	Return made up to 09/08/99; no change of members (4 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1998	Return made up to 09/08/98; full list of members (5 pages)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	New secretary appointed (2 pages)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Return made up to 09/08/98; full list of members (5 pages)
8 September 1998	New director appointed (2 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	Return made up to 09/08/97; no change of members (4 pages)
26 August 1997	Return made up to 09/08/97; no change of members (4 pages)
8 October 1996	Return made up to 09/08/96; no change of members (4 pages)
8 October 1996	Return made up to 09/08/96; no change of members (4 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 August 1995	Return made up to 09/08/95; full list of members (6 pages)
24 August 1995	Return made up to 09/08/95; full list of members (6 pages)
9 August 1994	Incorporation (15 pages)
9 August 1994	Incorporation (15 pages)

Tax Saving Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London