DRAGON TAXIS (GWENT) LIMITED
Overview
| Company Name | DRAGON TAXIS (GWENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09092133 |
| 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 DRAGON TAXIS (GWENT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DRAGON TAXIS (GWENT) LIMITED located?
| Registered Office Address | Hodge House 114-116 St. Mary Street CF10 1DY Cardiff Caerdydd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGON TAXIS (GWENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEEZU HIRE LIMITED | Feb 09, 2015 | Feb 09, 2015 |
| DRAGON TAXIS (GWENT) LTD | Jun 18, 2014 | Jun 18, 2014 |
What are the latest accounts for DRAGON TAXIS (GWENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DRAGON TAXIS (GWENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
What are the latest filings for DRAGON TAXIS (GWENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Nia Cooper on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed veezu hire LIMITED\certificate issued on 03/04/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Rhodri Huw Evans as a secretary on Mar 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Nia Cooper as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nathan Iestyn Bowles as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Rhodri Huw Evans on Jun 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Veezu Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nathan Iestyn Bowles on Jun 17, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Veezu Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC05 | ||||||||||
Who are the officers of DRAGON TAXIS (GWENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Nia | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 319310380001 | |||||
| EVANS, Rhodri Huw | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 319243480001 | |||||
| EVANS, Rhodri Huw | Secretary | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | 196674280001 | |||||||
| RAGAN, Paul Robert | Secretary | NP20 4AX Newport Station Approach Gwent Wales | 188658210001 | |||||||
| BOWLES, Nathan Iestyn | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 125711480006 | |||||
| RAGAN, Paul Robert | Director | Langstone Business Village Langstone Park NP18 2LH Newport Raleigh House Newport Wales | Wales | British | 149553010004 | |||||
| SALE, Timothy Rawlinson | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | United Kingdom | British | 250366650001 |
Who are the persons with significant control of DRAGON TAXIS (GWENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veezu Limited | Apr 06, 2016 | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | No | ||||||||||
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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