| Company Name | Taxwise Business Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06473046 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Harmail Kallar |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132 Wrottesley Road London NW10 5XR |
| Director Name | Mr Kamal Kumar Sharma |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 01 September 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Kenton Avenue Southall Middlesex UB1 3QG |
| Secretary Name | George Chitwa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Woburn Court Wellesley Road Croydon Surrey CR0 2AE |
Location
| Registered Address | Taxwise Buildings 46 Downing Drive London Middlesex UB6 8BE |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Greenford Green |
| Built Up Area | Greater London |
Shareholders
| 65 at £1 | Kamal Kumar Sharma 65.00% Ordinary |
|---|---|
| 35 at £1 | Harmail Kallar 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£381 |
| Cash | £263 |
| Current Liabilities | £3,928 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2014 | Registered office address changed from Taxwise Buildings 30 Kenton Ave London Middlessex UB1 3QG to Taxwise Buildings 46 Downing Drive London Middlesex UB6 8BE on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from Taxwise Buildings 30 Kenton Ave London Middlessex UB1 3QG to Taxwise Buildings 46 Downing Drive London Middlesex UB6 8BE on 17 November 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 April 2011 | Termination of appointment of George Chitwa as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of George Chitwa as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Registered office address changed from Eyemax Buildings the Green Datchet Berkshire SL3 9JH on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Eyemax Buildings the Green Datchet Berkshire SL3 9JH on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from Eyemax Buildings the Green Datchet Berkshire SL3 9JH on 1 November 2010 (1 page) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Mr Kamal Kumar Sharma on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Kamal Kumar Sharma on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Harmail Kallar on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Harmail Kallar on 1 January 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Kamal Kumar Sharma on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Director's details changed for Harmail Kallar on 1 January 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 July 2009 | Director appointed mr kamal kumar sharma (1 page) |
| 23 July 2009 | Director appointed mr kamal kumar sharma (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 23 woburn court, wellesley road croydon surrey CR0 2AE (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from 23 woburn court, wellesley road croydon surrey CR0 2AE (1 page) |
| 2 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2008 | Incorporation (15 pages) |
| 15 January 2008 | Incorporation (15 pages) |