| Company Name | I.T.P. International Tax Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04090272 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2000(23 years, 6 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Stefano Lorenzo Menegalli |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 April 2001(6 months, 2 weeks after company formation) |
| Appointment Duration | 21 years (closed 03 May 2022) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Riva Caccia 1d 6900 Lugano Switzerland |
| Director Name | Mr Peter George Bradley |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 29 August 2002) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Heron Way Upminster Essex RM14 1EF |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Mrs Pamela Marion Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2017(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 October 2020) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Director Name | McWilliams, Dudley & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 7-11 Kensington High Street London W8 5NP |
| Secretary Name | P & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2000(same day as company formation) |
| Correspondence Address | 4th Floor 22 Buckingham Gate London SW1E 6LB |
| Secretary Name | Focus Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 February 2009) |
| Correspondence Address | 15 Stratton Street London W1J 8LQ |
Location
| Registered Address | 31a Thayer Street London W1U 2QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1.4k at £1 | Esvell Investments LTD 70.00% Ordinary |
|---|---|
| 600 at £1 | Stefano Lorenzo Menegalli 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,862 |
| Cash | £4,621 |
| Current Liabilities | £145,907 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2020 | Application to strike the company off the register (1 page) |
| 9 December 2020 | Termination of appointment of Pamela Marion Randall as a director on 30 October 2020 (1 page) |
| 9 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 December 2019 | Director's details changed for Mrs Pamela Marion Randall on 20 November 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 October 2019 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 31a Thayer Street London W1U 2QS on 30 October 2019 (1 page) |
| 24 May 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 16 December 2017 | Appointment of Mrs Pamela Marion Randall as a director on 1 December 2017 (2 pages) |
| 16 December 2017 | Appointment of Mrs Pamela Marion Randall as a director on 1 December 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Stefano Lorenzo Menegalli on 16 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Stefano Lorenzo Menegalli on 16 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Mr Stefano Lorenzo Menegalli as a person with significant control on 6 April 2016 (2 pages) |
| 2 October 2017 | Change of details for Mr Stefano Lorenzo Menegalli as a person with significant control on 6 April 2016 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 12 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (3 pages) |
| 28 September 2012 | Accounts for a small company made up to 31 December 2011 (3 pages) |
| 1 December 2011 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 1 December 2011 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 4 November 2011 | Director's details changed for Stefano Lorenzo Menegalli on 4 November 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Stefano Lorenzo Menegalli on 4 November 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Stefano Lorenzo Menegalli on 4 November 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 23 September 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 23 September 2011 (1 page) |
| 14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
| 6 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
| 6 February 2009 | Appointment terminated secretary focus secretaries LIMITED (1 page) |
| 2 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 9 May 2008 | Location of register of members (1 page) |
| 9 May 2008 | Location of register of members (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 21 December 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (3 pages) |
| 10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: suite 404, albany house 324/326 regent street london W1B 3HH (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: suite 404, albany house 324/326 regent street london W1B 3HH (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 302 regent street london W1B 3HH (1 page) |
| 11 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 10 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 12 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 10 October 2005 | Director's particulars changed (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 26 August 2005 | Location of register of members (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 25 May 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Secretary resigned (1 page) |
| 25 May 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 2 June 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 15 November 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 6 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Director resigned (1 page) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 8 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 29 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 29 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 22 October 2001 | Return made up to 10/10/01; full list of members (7 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 3 January 2001 | Resolutions
|
| 3 January 2001 | Resolutions
|
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 20 November 2000 | Ad 13/11/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 20 November 2000 | Ad 13/11/00--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 10 October 2000 | Incorporation (20 pages) |
| 10 October 2000 | Incorporation (20 pages) |