Tax Consulting (U.K.) Limited

Company Name	Tax Consulting (U.K.) Limited
Company Status	Dissolved
Company Number	03918590
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 3 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jorge Luis Castillo
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belizean
Status	Closed
Appointed	01 October 2012(12 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 25 June 2013)
Role	Company Director
Country of Residence	Belize
Correspondence Address	Suite 9 8 Shepherd Market Mayfair London W1J 7JY

Director Name	Beli Biyen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Burkinabe
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	24 Shota Rustaveli Str Kiev 01023 Foreign

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Sarah Brown
Nationality	British
Status	Resigned
Appointed	02 January 2001(11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 February 2005)
Role	Company Director
Correspondence Address	Suite 22 95 Wilton Road London SW1V 1BZ

Director Name	Ihar Levin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Belarus
Status	Resigned
Appointed	07 February 2005(5 years after company formation)
Appointment Duration	1 year (resigned 08 February 2006)
Role	Auditor
Correspondence Address	Flat 4 456-458 Strand London WC2R 0DZ

Secretary Name	Irina Dabrynina
Nationality	British
Status	Resigned
Appointed	07 February 2005(5 years after company formation)
Appointment Duration	5 years, 12 months (resigned 01 February 2011)
Role	Accountant
Correspondence Address	Flat 4 456-458 Strand London WC2R 0DZ

Director Name	Mr Igor Grygorenko
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2006(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 424 Edgware Road London W2 1EG

Director Name	Mrs Anastasia Novikova
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 April 2011(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 9 8 Shepherd Market Mayfair London W1J 7JY

Location

Registered Address	Suite 9 8 Shepherd Market Mayfair London W1J 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Noritano Trade LTD. 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,638
Current Liabilities	£3,017

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Application to strike the company off the register (3 pages)
20 February 2013	Total exemption small company accounts made up to 28 February 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 28 February 2012 (5 pages)
26 December 2012	Termination of appointment of Anastasia Novikova as a director on 1 October 2012 (1 page)
26 December 2012	Appointment of Mr Jorge Castillo as a director on 1 October 2012 (2 pages)
26 December 2012	Termination of appointment of Anastasia Novikova as a director (1 page)
26 December 2012	Appointment of Mr Jorge Castillo as a director (2 pages)
3 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 1,000 (3 pages)
3 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 1,000 (3 pages)
29 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 25 April 2011 (16 pages)
9 August 2011	Second filing of AR01 previously delivered to Companies House made up to 25 April 2011 (16 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/08/2011. (4 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2011. (4 pages)
20 April 2011	Termination of appointment of Igor Grygorenko as a director (1 page)
20 April 2011	Termination of appointment of Igor Grygorenko as a director (1 page)
20 April 2011	Appointment of Ms. Anastasia Novikova as a director (2 pages)
20 April 2011	Appointment of Ms. Anastasia Novikova as a director (2 pages)
6 April 2011	Amended accounts made up to 28 February 2010 (5 pages)
6 April 2011	Amended total exemption small company accounts made up to 28 February 2010 (5 pages)
22 February 2011	Termination of appointment of Irina Dabrynina as a secretary (1 page)
22 February 2011	Termination of appointment of Irina Dabrynina as a secretary (1 page)
24 January 2011	Amended accounts made up to 28 February 2010 (5 pages)
24 January 2011	Amended total exemption small company accounts made up to 28 February 2010 (5 pages)
21 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Igor Grygorenko on 1 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Igor Grygorenko on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Igor Grygorenko on 1 December 2009 (2 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
4 April 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 April 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
29 August 2007	Registered office changed on 29/08/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: suite 22 95 wilton road london SW1V 1BZ (1 page)
14 March 2007	Return made up to 03/02/07; full list of members (2 pages)
14 March 2007	Return made up to 03/02/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
22 March 2006	Return made up to 03/02/06; full list of members (2 pages)
22 March 2006	Return made up to 03/02/06; full list of members (2 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
9 April 2005	Director's particulars changed (1 page)
10 March 2005	Return made up to 03/02/05; full list of members (6 pages)
10 March 2005	Return made up to 03/02/05; full list of members (6 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New director appointed (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New director appointed (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
19 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
29 March 2004	Return made up to 03/02/04; full list of members (6 pages)
29 March 2004	Return made up to 03/02/04; full list of members (6 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 July 2003	Return made up to 03/02/03; full list of members (6 pages)
4 July 2003	Return made up to 03/02/03; full list of members (6 pages)
16 April 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
16 April 2003	Total exemption full accounts made up to 28 February 2002 (8 pages)
30 January 2003	Secretary's particulars changed (1 page)
30 January 2003	Secretary's particulars changed (1 page)
25 October 2002	Registered office changed on 25/10/02 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
25 October 2002	Registered office changed on 25/10/02 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page)
4 March 2002	Return made up to 03/02/02; full list of members (6 pages)
4 March 2002	Return made up to 03/02/02; full list of members (6 pages)
29 March 2001	Accounts made up to 28 February 2001 (1 page)
29 March 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
29 March 2001	Return made up to 03/02/01; full list of members (7 pages)
29 March 2001	Return made up to 03/02/01; full list of members (7 pages)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
26 July 2000	Particulars of mortgage/charge (5 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Director resigned (1 page)
3 February 2000	Incorporation (12 pages)

Tax Consulting (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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