| Company Name | Tax Solve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03671515 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1998(25 years, 5 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Secretary Name | Ms Neeta Parekh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Mrs Gillian Heywood |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1999(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Ms Neeta Parekh |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1999(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Sanjay Parekh |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Newcombe Park London NW7 3QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Gillian Heywood 51.00% Ordinary |
|---|---|
| 25 at £1 | Neeta Parekh 25.00% Ordinary |
| 24 at £1 | Jack Heywood 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 31 March 2016 | Secretary's details changed for Ms. Neeta Parekh on 31 March 2016 (1 page) |
| 31 March 2016 | Secretary's details changed for Ms. Neeta Parekh on 31 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Ms. Neeta Parekh on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Gillian Heywood on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Ms. Neeta Parekh on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Gillian Heywood on 31 March 2016 (2 pages) |
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 November 2009 | Registered office address changed from 78/80 Mill Lane West Hampstead London NW6 1NL on 23 November 2009 (1 page) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Gillian Heywood on 20 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Registered office address changed from 78/80 Mill Lane West Hampstead London NW6 1NL on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Ms. Neeta Parekh on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Ms. Neeta Parekh on 20 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Gillian Heywood on 20 November 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 March 2009 | Director and secretary's change of particulars / neeta parekh / 10/09/2008 (1 page) |
| 5 March 2009 | Return made up to 20/11/08; full list of members (7 pages) |
| 5 March 2009 | Return made up to 20/11/08; full list of members (7 pages) |
| 5 March 2009 | Director and secretary's change of particulars / neeta parekh / 10/09/2008 (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 February 2008 | Return made up to 20/11/07; no change of members (7 pages) |
| 21 February 2008 | Return made up to 20/11/07; no change of members (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 March 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 6 March 2007 | Return made up to 20/11/06; full list of members (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 17 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 July 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 14 July 2005 | Return made up to 20/11/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 22 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 20/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 21 December 1999 | Ad 05/12/99--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 21 December 1999 | Ad 05/12/99--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
| 21 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Ad 05/12/99--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | Director resigned (1 page) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | Ad 05/12/99--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 27 November 1998 | Ad 21/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 27 November 1998 | Ad 21/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 November 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Incorporation (18 pages) |
| 20 November 1998 | Incorporation (18 pages) |