EASYCAB UK LIMITED

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

    Company NameEASYCAB UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04531056
    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 EASYCAB UK LIMITED?

    • (6022) /

    Where is EASYCAB UK LIMITED located?

    Registered Office Address
    Autumn Park Business Centre
    Dysart Road
    NG31 7EU Grantham
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASYCAB UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for EASYCAB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on Oct 03, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Sep 10, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2011

    Statement of capital on Nov 16, 2011

    • Capital: GBP 2
    SH01

    Secretary's details changed for Lockton & Company Secretarial Ltd on Apr 01, 2011

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Registered office address changed from 145-157 st. John Street London EC1V 4PY England on Mar 08, 2011

    1 pagesAD01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Lockton & Company Secretarial Ltd on Jun 01, 2010

    2 pagesCH04

    Director's details changed for Terence Stafford Hodson on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Registered office address changed from 109 Stamford Street Grantham Lincolnshire NG31 7BS on Mar 25, 2010

    1 pagesAD01

    Annual return made up to Sep 10, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    Who are the officers of EASYCAB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKTON & COMPANY SECRETARIAL LTD
    132-134 Great Ancoats Street
    M4 6DE Manchester
    Advantage Business Centre
    United Kingdom
    Secretary
    132-134 Great Ancoats Street
    M4 6DE Manchester
    Advantage Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4372137
    104838700001
    HODSON, Terence Stafford
    8 Arnold Avenue
    Gonerby Hill Foot
    NG31 8HN Grantham
    Lincolnshire
    Director
    8 Arnold Avenue
    Gonerby Hill Foot
    NG31 8HN Grantham
    Lincolnshire
    EnglandBritishTaxi Cab Rental84364770001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PERRY, Andrew James
    21 Watergate
    NG31 6NS Grantham
    Lincolnshire
    Director
    21 Watergate
    NG31 6NS Grantham
    Lincolnshire
    BritishTaxi Rental84364710001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    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