Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > TAX HAVEN (U K) LIMITED
Company Information for TAX HAVEN (U K) LIMITED
WORCESTERSHIRE, ENGLAND, WR9,
|
Company Registration Number
 03555948 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About Tax Haven (u K) Ltd
TAX HAVEN (U K) LIMITED was founded on 1998-04-30 and had its registered office in Worcestershire. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TAX HAVEN (U K) LIMITED | |
| Legal Registered Office | |
| WORCESTERSHIRE ENGLAND | |
Filing Information
| Company Number | 03555948 | |
|---|---|---|
| Date formed | 1998-04-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 23:24:39 |
| Companies House |
|
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Company Officers of TAX HAVEN (U K) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CHRISTOPHER WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOANNE WILLIAMS |
Company Secretary | ||
LAURA WALLIS |
Company Secretary | ||
AMANDA GRIFFITHS |
Company Secretary | ||
CHARLES TINNISWOOD |
Company Secretary | ||
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY CORPORATE DOCTORS LIMITED |
Director |
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 | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/04/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM TOP FLOOR 31 FOREGATE STREET WORCESTER WR1 1EE ENGLAND | |
| AR01 | 30/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILLIAMS / 01/10/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE WILLIAMS | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM UNIT 2 CHECKETTS LANE TRADING ESTATE CHECKETTS LANE WORCESTER WORCS WR3 7JW | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 01/01/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WILLIAMS / 30/06/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 30/06/2007 | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAURA WALLIS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: PREMIER HOUSE 31 FOREGATE STREET WORCESTER WORCESTERSHIRE WR1 1EE | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: ADELAIDE HOUSE HOLT FLEET ROAD, OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0HJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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 TAX HAVEN (U K) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against TAX HAVEN (U K) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TAX HAVEN (U K) 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
Intangible Assets
Patents
We have not found any records of TAX HAVEN (U K) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TAX HAVEN (U K) LIMITED
Income
Government Income
We have not found government income sources for TAX HAVEN (U K) 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 TAX HAVEN (U K) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TAX HAVEN (U K) 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TAX HAVEN (U K) LIMITED | Event Date | 2012-08-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAX HAVEN (U K) 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 TAX HAVEN (U K) 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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