Dissolved
Dissolved 2014-12-09
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Home > England & Wales Companies > LONDON TAX BUREAU NOMINEES LIMITED
Company Information for LONDON TAX BUREAU NOMINEES LIMITED
LONDON, UNITED KINGDOM, NW6,
|
Company Registration Number
 05591278 Private Limited Company
Dissolved 2014-12-09 |
Company Overview
About London Tax Bureau Nominees Ltd
LONDON TAX BUREAU NOMINEES LIMITED was founded on 2005-10-13 and had its registered office in London. The company was dissolved on the 2014-12-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LONDON TAX BUREAU NOMINEES LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05591278 | |
|---|---|---|
| Date formed | 2005-10-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-12-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 02:01:08 |
| Companies House |
|
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Company Officers of LONDON TAX BUREAU NOMINEES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE WILLIAMS |
||
JOHN TURPIE DONALDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LU CHANG |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIGITAL 3121 LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-05-22 | Dissolved 2016-03-15 | |
| THE INHERITANCE TAX COMPANY LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2004-08-17 | Dissolved 2014-09-09 | |
| LONDON PAYROLL BUREAU LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2004-02-11 | Dissolved 2015-09-22 | |
| MULTITRANS LIMITED | Company Secretary | 2004-10-03 | CURRENT | 2004-09-30 | Dissolved 2017-01-17 | |
| BUCKS & HERTS TAX BUREAU LTD | Director | 2010-07-20 | CURRENT | 2010-07-20 | Dissolved 2015-01-27 | |
| NORTH EAST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
| SOUTH WEST LONDON TAX BUREAU LTD | Director | 2007-04-30 | CURRENT | 2007-04-30 | Dissolved 2015-12-01 | |
| THE PREMIUM PAYROLL BUREAU LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
| THE TAX INVESTIGATION COMPANY LIMITED | Director | 2007-03-09 | CURRENT | 2007-03-09 | Dissolved 2013-08-20 | |
| JD LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Dissolved 2016-09-20 | |
| LONDON PAYROLL BUREAU LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2015-09-22 | |
| WEST LONDON TAX BUREAU LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Dissolved 2014-12-09 | |
| NORTH WEST LONDON TAX BUREAU LIMITED | Director | 1997-06-19 | CURRENT | 1997-06-19 | Dissolved 2015-01-27 | |
| THAMES HOUSE SERVICES LIMITED | Director | 1996-11-25 | CURRENT | 1996-11-25 | Dissolved 2014-12-09 | |
| REXAMCREST LIMITED | Director | 1996-11-07 | CURRENT | 1996-10-23 | Dissolved 2016-03-08 | |
| HAMPSTEAD FINANCIAL SERVICES LIMITED | Director | 1991-08-19 | CURRENT | 1987-09-30 | Dissolved 2016-11-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM NO 142 BROADHURST GARDENS LONDON NW6 3BH | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TURPIE DONALDSON / 12/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE, FINCHLEY ROAD LONDON NW3 5EP | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANE WILLIAMS / 14/02/2008 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to LONDON TAX BUREAU NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LONDON TAX BUREAU NOMINEES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON TAX BUREAU NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.08 | 4 |
| MortgagesNumMortOutstanding | 0.07 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON TAX BUREAU NOMINEES LIMITED
Intangible Assets
Patents
We have not found any records of LONDON TAX BUREAU NOMINEES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON TAX BUREAU NOMINEES LIMITED
Income
Government Income
We have not found government income sources for LONDON TAX BUREAU NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as LONDON TAX BUREAU NOMINEES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON TAX BUREAU NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TAX BUREAU NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LONDON TAX BUREAU NOMINEES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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