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Home > England & Wales Companies > MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
Company Information for

MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED

80 Coleman Street, London, EC2R 5BJ,
Company Registration Number
01878283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Milestone International Tax Consultants Ltd
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED was founded on 1985-01-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Milestone International Tax Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
 
Legal Registered Office
80 Coleman Street
London
EC2R 5BJ
Other companies in W1B
 
Previous Names
INTERNATIONAL FISCAL SERVICES LIMITED02/07/2008
Filing Information
Company Number 01878283
Company ID Number 01878283
Date formed 1985-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 2022-03-28
Latest return 2021-08-02
Return next due 2022-08-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241894448  
Last Datalog update: 2024-10-29 23:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GP FEE PROTECTION LIMITED   GROSVENOR SECRETARIES LONDON LIMITED   HURST GREEN CONSULTING LIMITED   MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
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Company Officers of MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MILES QUENTIN DEAN
 Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HARLEY WOOD
 Director 2008-04-07 2013-12-02
LYNETTE WHITWORTH
 Company Secretary 2008-06-30 2012-12-03
MICHAEL DAVID LUCKETT
 Director 2008-04-07 2009-03-23
BINNE VRIES
 Director 2006-12-14 2008-12-14
IFS SECRETARIES LIMITED
 Company Secretary 2006-10-30 2008-06-30
GISELLE PETERS
 Director 1996-01-25 2008-06-30
MAURICE ROY SAUNDERS
 Director 1991-11-07 2008-06-30
SONIA REGINA SAUNDERS
 Director 1998-06-16 2008-06-30
GISELLE PETERS
 Company Secretary 1991-11-07 2006-10-30
RICHARD WILLIAMS
 Director 2004-12-17 2006-03-07
GARETH MORRIS
 Director 2000-12-07 2001-05-31
BRENDAN EVELEIGH
 Director 1996-01-25 1998-04-27
GLENN DOUGLAS TOMKINS
 Director 1992-01-06 1996-03-31
ELIZABETH CAROLINE HENSON
 Director 1996-01-25 1996-03-19
SONIA REGINA SAUNDERS
 Director 1991-11-07 1995-08-29
GRAHAM RICHARD JOHN SNELL
 Director 1992-01-06 1995-03-20
NIGEL ANTONY EASTAWAY
 Director 1991-11-07 1992-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILES QUENTIN DEAN MILESTONE INTERNATIONAL TAX LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
MILES QUENTIN DEAN IP ACQUISITIONS LTD Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2017-06-13
MILES QUENTIN DEAN REGAIN - THE TRUST FOR SPORTS TETRAPLEGICS Director 2015-03-05 CURRENT 1993-12-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-11-05Final Gazette dissolved via compulsory strike-off
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-26AA01Current accounting period extended from 28/12/20 TO 28/06/21
2021-02-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Current accounting period shortened from 29/12/19 TO 28/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 29 - 31 Heddon Street Second Floor Mayfair London W1B 4BL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AP01DIRECTOR APPOINTED MRS ZOE DEAN
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES QUENTIN DEAN
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-16AA29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23AR0102/08/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Mr Miles Quentin Dean on 2014-11-01
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-05AD02Register inspection address changed from 45 Clarges Street Mayfair London W1J 7EP England to 29 Heddon Street London W1B 4BL
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 45 Clarges Street London W1J 7EP
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0102/08/13 ANNUAL RETURN FULL LIST
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNETTE WHITWORTH
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0102/08/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0102/08/11 FULL LIST
2010-09-29AR0102/08/10 FULL LIST
2010-09-29AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR, 45 CLARGES STREET LONDON W1J 7EP ENGLAND
2010-09-27AD02SAIL ADDRESS CREATED
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LUCKETT
2008-12-21288bAPPOINTMENT TERMINATED DIRECTOR BINNE VRIES
2008-12-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-27363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-17288aSECRETARY APPOINTED LYNETTE WHITWORTH
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR SONIA SAUNDERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR GISELLE PETERS
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MAURICE SAUNDERS
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY IFS SECRETARIES LIMITED
2008-07-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-02CERTNMCOMPANY NAME CHANGED INTERNATIONAL FISCAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/07/08
2008-06-09AA31/12/07 TOTAL EXEMPTION FULL
2008-04-22288aDIRECTOR APPOINTED NIGEL WOOD
2008-04-22288aDIRECTOR APPOINTED MICHAEL DAVID LUCKETT
2007-12-22RES13SPECIAL RIGHTS OF SHARE 13/11/07
2007-12-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288bSECRETARY RESIGNED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2006-09-08363aRETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
2006-04-21RES13RE DES 16/03/06
2006-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288bDIRECTOR RESIGNED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288aNEW DIRECTOR APPOINTED
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
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 MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1998-07-03 Outstanding NEW WORLD TRUST CORPORATION, IAN FREDERICK LEDGER AND SIMON CRISPIN GROOM
Filed Financial Reports
Annual Accounts
2014-12-29
Annual Accounts
2019-12-31

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 MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED registering or being granted any patents
Domain Names

MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED owns 1 domain names.

milestonetax.co.uk  

Trademarks
We have not found any records of MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILESTONE INTERNATIONAL TAX CONSULTANTS 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 MILESTONE INTERNATIONAL TAX CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILESTONE INTERNATIONAL TAX CONSULTANTS 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 MILESTONE INTERNATIONAL TAX CONSULTANTS 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 MILESTONE INTERNATIONAL TAX CONSULTANTS 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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