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REPLACEMENT TAXI SERVICES LIMITED

REPLACEMENT TAXI SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREPLACEMENT TAXI SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06335669
    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 REPLACEMENT TAXI SERVICES LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is REPLACEMENT TAXI SERVICES LIMITED located?

    Registered Office Address
    22 Cotton Brook Road
    DE23 8YL Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REPLACEMENT TAXI SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for REPLACEMENT TAXI SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2023

    What are the latest filings for REPLACEMENT TAXI SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Registered office address changed from 12 Shaftesbury Street South Derby DE23 8YH to 22 Cotton Brook Road Derby DE23 8YL on Apr 22, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of REPLACEMENT TAXI SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFSAR, Tahir
    7 Brookfield Avenue
    DE23 1HJ Derby
    Derbyshire
    		Director
    7 Brookfield Avenue
    DE23 1HJ Derby
    Derbyshire
    		United KingdomBritish124790730001
    HAMID, Irfan
    61 Kenilworth Avenue
    DE23 8TZ Derby
    Derbyshire
    		Secretary
    61 Kenilworth Avenue
    DE23 8TZ Derby
    Derbyshire
    		British123991810001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HAMID, Imran
    Harrington Street
    Pear Tree
    DE23 8PG Derby
    42-44
    Derbyshire
    		Director
    Harrington Street
    Pear Tree
    DE23 8PG Derby
    42-44
    Derbyshire
    		United KingdomBritish134599410002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REPLACEMENT TAXI SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Afsar
    Cotton Brook Road
    DE23 8YL Derby
    22
    England
    		Jul 01, 2016
    Cotton Brook Road
    DE23 8YL Derby
    22
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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