DRAGON TAXIS (NEWPORT) LIMITED

DRAGON TAXIS (NEWPORT) LIMITED

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

    Company NameDRAGON TAXIS (NEWPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06555220
    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 DRAGON TAXIS (NEWPORT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRAGON TAXIS (NEWPORT) LIMITED located?

    Registered Office Address
    Hodge House
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAGON TAXIS (NEWPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VEEZU CONNECT LIMITEDJul 19, 2024Jul 19, 2024
    DRAGON TAXIS (NEWPORT) LIMITEDApr 04, 2008Apr 04, 2008

    What are the latest accounts for DRAGON TAXIS (NEWPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DRAGON TAXIS (NEWPORT) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025

    What are the latest filings for DRAGON TAXIS (NEWPORT) 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

    3 pagesDS01

    Director's details changed for Ms Nia Cooper on Jul 07, 2025

    2 pagesCH01

    Confirmation statement made on Jul 07, 2025 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed veezu connect LIMITED\certificate issued on 03/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 02, 2025

    RES15

    Termination of appointment of Rhodri Huw Evans as a secretary on Mar 25, 2025

    1 pagesTM02

    Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025

    1 pagesTM01

    Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025

    2 pagesAP01

    Appointment of Mrs Nia Cooper as a director on Jan 07, 2025

    2 pagesAP01

    Termination of appointment of Nathan Iestyn Bowles as a director on Jan 07, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed dragon taxis (newport) LIMITED\certificate issued on 19/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2024

    RES15

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Secretary's details changed for Mr Rhodri Huw Evans on Jun 01, 2023

    1 pagesCH03

    Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023

    2 pagesCH01

    Change of details for Veezu Limited as a person with significant control on Jun 01, 2023

    2 pagesPSC05

    Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 01, 2023

    1 pagesAD01

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Who are the officers of DRAGON TAXIS (NEWPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Nia
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319310380001
    EVANS, Rhodri Huw
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish319243480001
    BURKE, Thomas Martin
    Market Street
    CF31 1LJ Bridgend
    25
    Secretary
    Market Street
    CF31 1LJ Bridgend
    25
    British152899860001
    EVANS, Rhodri Huw
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Secretary
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    196764410001
    LAVENDER, Thomas
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    Secretary
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    British129313790001
    BOWLES, Nathan Iestyn
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Director
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    WalesBritish125711480006
    FLETCHER, David
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    Director
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    United KingdomBritish129313770001
    LAVENDER, Michael
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    Director
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    Northern IrelandBritish129313780001
    LAVENDER, Thomas
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    Director
    The Broadway
    Penn Road
    HP9 2PD Beaconsfield
    15
    Buckinghamshire
    United Kingdom
    United KingdomBritish129313790001
    RAGAN, Paul Robert
    Langstone Business Village
    Langstone Park
    NP18 2LH Newport
    Raleigh House
    Newport
    Wales
    Director
    Langstone Business Village
    Langstone Park
    NP18 2LH Newport
    Raleigh House
    Newport
    Wales
    WalesBritish149553010004
    SALE, Timothy Rawlinson
    Langstone
    NP18 2LH Newport
    Raleigh House Langstone Business Village
    Wales
    Director
    Langstone
    NP18 2LH Newport
    Raleigh House Langstone Business Village
    Wales
    United KingdomBritish250366650001

    Who are the persons with significant control of DRAGON TAXIS (NEWPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Veezu Limited
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    Apr 06, 2016
    114-116 St. Mary Street
    CF10 1DY Cardiff
    Hodge House
    Caerdydd
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number03927808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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