U.K. TAXI SERVICES LIMITED

U.K. TAXI SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameU.K. TAXI SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01520814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.K. TAXI SERVICES LIMITED?

    • (7499) /

    Where is U.K. TAXI SERVICES LIMITED located?

    Registered Office Address
    Hemming House
    Hemming Street
    E1 5BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of U.K. TAXI SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    U.K. TAXI (VEHICLE LEASING) CO. LIMITEDOct 07, 1980Oct 07, 1980

    What are the latest accounts for U.K. TAXI SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for U.K. TAXI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of Stephen Ryder as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2008

    1 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Michael Troullis on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Keith Marder on Oct 13, 2009

    2 pagesCH01

    Director's details changed for Peter Harvey Da Costa on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Stephen William Ryder on Oct 08, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Who are the officers of U.K. TAXI SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DA COSTA, Peter Harvey
    Hemming House
    Hemming Street
    E1 5BL London
    Director
    Hemming House
    Hemming Street
    E1 5BL London
    United KingdomBritish6264650001
    MARDER, Keith Leonard
    Hemming House
    Hemming Street
    E1 5BL London
    Director
    Hemming House
    Hemming Street
    E1 5BL London
    EnglandBritish8497880003
    TROULLIS, Michael
    Hemming House
    Hemming Street
    E1 5BL London
    Director
    Hemming House
    Hemming Street
    E1 5BL London
    EnglandBritish100721530001
    CONROY, Brian
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    Secretary
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    British39308160001
    O'MALLEY, Kevin John
    36 Kiln Ground
    HP3 8EZ Hemel Hempstead
    Hertfordshire
    Secretary
    36 Kiln Ground
    HP3 8EZ Hemel Hempstead
    Hertfordshire
    British54192020002
    RYDER, Stephen William
    Hemming House
    Hemming Street
    E1 5BL London
    Secretary
    Hemming House
    Hemming Street
    E1 5BL London
    Uk57092860002
    CONROY, Brian
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    Director
    14 Clune Court
    120 Hutton Road
    CM15 8NQ Shenfield
    Essex
    British39308160001
    JOEL, Bernard
    12 Coburg Gardens
    Clayhill
    IG5 0PP Ilford
    Essex
    Director
    12 Coburg Gardens
    Clayhill
    IG5 0PP Ilford
    Essex
    British79743350001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0