Law & Tax International Solutions (UK) Limited

Company Name	Law & Tax International Solutions (UK) Limited
Director	Frances Ann Gordon
Company Status	Active
Company Number	04569144
Category	Private Limited Company
Incorporation Date	22 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Frances Ann Gordon
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(17 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 City Road London EC1Y 1AA

Director Name	Barria Frago Orlando
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Panamanian
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Build L7 Mares Via Grecia El Carmen Panama City Foreign

Director Name	Maxine Hilda Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	10 Wyndham Gardens Wallingford Oxfordshire OX10 9AU

Director Name	Karen Susan Hartwell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2006)
Role	Technician British Airways
Correspondence Address	11 Gorselands Tadley Hampshire RG26 3HS

Secretary Name	Karen Susan Hartwell
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2006)
Role	Technician British Airways
Correspondence Address	11 Gorselands Tadley Hampshire RG26 3HS

Director Name	Mr Alfred Victor Brewster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	01 April 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 2007)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Baie Lazare Mahe Seychelles

Secretary Name	Anne Kathleen Diva Brewster
Nationality	Seychelles
Status	Resigned
Appointed	01 April 2006(3 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Role	Secretary
Correspondence Address	Bai Lazare Victoria Mahe Seychelles

Director Name	Nairi Martirosyan
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Sydney Road London N8 0EX

Director Name	Mr Robin John Phillips
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Director Name	Mr Michael Thomas Gordon
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(11 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces City Road, Epworth House, Office 320, 25 Ci London EC1Y 1AA

Secretary Name	Law Firm Limited (Corporation)
Status	Resigned
Appointed	22 October 2002(same day as company formation)
Correspondence Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD

Contact

Telephone	020 88197720
Telephone region	London

Location

Registered Address	25 City Road London EC1Y 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Interline Asset Management Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£99,205
Cash	£2,144
Current Liabilities	£6,053

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	22 October 2023 (5 months, 4 weeks ago)
Next Return Due	5 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 November 2016	Amended total exemption full accounts made up to 31 October 2015 (8 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (4 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
14 August 2014	Appointment of Mr. Michael Thomas Gordon as a director on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Robin John Phillips as a director on 14 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (3 pages)
18 December 2013	Amended accounts made up to 31 October 2012 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Amended accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 June 2011	Registered office address changed from Prince Consort House Suite 109, 1St Floor 109-111, Farringdon Road London EC1R 3BW United Kingdom on 20 June 2011 (1 page)
10 November 2010	Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R 3BW on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
3 September 2010	Termination of appointment of Nairi Martirosyan as a director (1 page)
3 September 2010	Appointment of Mr. Robin John Phillips as a director (2 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 March 2010	Termination of appointment of Anne Brewster as a secretary (1 page)
27 October 2009	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Nairi Martirosyan on 22 October 2009 (2 pages)
27 October 2009	Registered office address changed from Suite 109 Ist Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 27 October 2009 (1 page)
20 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008	Return made up to 22/10/08; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
12 March 2008	Secretary's change of particulars / anne brewster / 12/03/2008 (1 page)
31 October 2007	Return made up to 22/10/07; full list of members (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (1 page)
10 October 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 November 2006	Return made up to 22/10/06; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New director appointed (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
28 December 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
21 October 2005	Return made up to 22/10/05; no change of members (2 pages)
31 October 2004	New secretary appointed;new director appointed (2 pages)
31 October 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
31 October 2004	Secretary resigned (1 page)
7 September 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
9 August 2004	Registered office changed on 09/08/04 from: suite 12 3RD floor queens house 180 tottenham court road london W1T 7PD (1 page)
15 May 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
14 November 2003	Return made up to 22/10/03; full list of members (6 pages)
22 October 2002	Incorporation (16 pages)

Law & Tax International Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London