SWAN TAXIS LTD
Overview
| Company Name | SWAN TAXIS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08835569 |
| 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 | Yes |
What is the purpose of SWAN TAXIS LTD?
- Taxi operation (49320) / Transportation and storage
Where is SWAN TAXIS LTD located?
| Registered Office Address | 08835569: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN TAXIS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for SWAN TAXIS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Registered office address changed to PO Box 4385, 08835569: Companies House Default Address, Cardiff, CF14 8LH on Oct 13, 2017 | 1 pages | RP05 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr David Dunn as a director on Sep 29, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 14 Catherine Close Byfleet West Byfleet Surrey KT14 7EZ England to Trident House Kingston Road Leatherhead KT22 7LT on Oct 05, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Babar Riaz as a director on Sep 29, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 87 Stoke Poges Lane Slough Berkshire SL1 3NY to 14 Catherine Close Byfleet West Byfleet Surrey KT14 7EZ on Dec 30, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Babar Riaz on Oct 01, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Lee Alan Pilgrim as a director on Nov 06, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Asad Mahmood as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter John Harms as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Babar Riaz as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Lee Alan Pilgrim as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * Bayswater Business Center 28a Queensway Unit 201 Accountingworx London W2 3RX England* on Mar 28, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SWAN TAXIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, David | Director | Kingston Road KT22 7LT Leatherhead Trident House England | England | British | Company Director | 215678000001 | ||||
| HARMS, Peter John | Director | Levett Road KT22 7EG Leatherhead 44 Surrey United Kingdom | United Kingdom | British | Taxi Driver | 184051240001 | ||||
| MAHMOOD, Asad | Director | Levett Road KT22 7EG Leatherhead 44 Surrey United Kingdom | United Kingdom | British | Taxi Driver | 184051250001 | ||||
| PILGRIM, Lee Alan | Director | Levett Road KT22 7EG Leatherhead 44 Surrey United Kingdom | England | British | Taxi Driver | 187518370001 | ||||
| RIAZ, Babar | Director | Catherine Close Byfleet KT14 7EZ West Byfleet 14 Surrey England | England | Danish | Taxi Driver | 201650160001 |
Who are the persons with significant control of SWAN TAXIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Dunn | Sep 29, 2016 | Kingston Road KT22 7LT Leatherhead Trident House England | 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