BOOK MY TAXI LIMITED
Overview
| Company Name | BOOK MY TAXI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06082030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOK MY TAXI LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BOOK MY TAXI LIMITED located?
| Registered Office Address | 8 Corinium Industrial Estate Raans Road HP6 6JQ Amersham Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOK MY TAXI LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRUNCH LIMITED | Feb 05, 2007 | Feb 05, 2007 |
What are the latest accounts for BOOK MY TAXI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for BOOK MY TAXI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Sally Baines as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed crunch LIMITED\certificate issued on 22/12/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 2 pages | AA | ||||||||||
Registered office address changed from * 19 London End Beaconsfield Buckinghamshire HP9 2HN* on Jul 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Ronald Baines on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Sally Baines on Jan 01, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
Who are the officers of BOOK MY TAXI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Michael Ronald | Director | Corinium Industrial Estate Raans Road HP6 6JQ Amersham 8 Buckinghamshire England | England | English | Accountant | 35565540003 | ||||
| BAINES, Sally | Secretary | Corinium Industrial Estate Raans Road HP6 6JQ Amersham 8 Buckinghamshire England | English | Secetary | 58709580001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BOOK MY TAXI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Baines | Apr 06, 2016 | Corinium Industrial Estate Raans Road HP6 6JQ Amersham 8 Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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