LONDON TAXI SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
LONDON TAXI SOLUTIONS LIMITED
COMPANY NUMBER
07483751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/2011
16/05/2013
TAXIS HEATHROW LTD
HERTFORDSHIRE
WD3 1EQ
Langwood House
63-81 High Street
Rickmansworth
Hertfordshire
WD3 1EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 27/09/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
Credit Risk Overview
Want to learn more about LONDON TAXI SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON TAXI SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON TAXI SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2011 - 16/05/2013 (2 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 166 |
View Report |
|
06/01/2011 - 16/05/2013 (2 years and 4 months) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/05/2013 - 31/10/2013 (5 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/10/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 27/09/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 20/06/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 23/05/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 04/04/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 29/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 01/02/2024 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/11/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 26/10/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 14/09/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 31/08/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 20/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 17/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/07/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 03/05/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 13/04/2023 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 15/07/2015 | KERRY SECRETARIAL SERVICES LTD (915669513) has left the board |
| 15/07/2015 | New Company Secretary KERRY SECRETARIAL SERVICES LTD (913805147) Appointed |
| 07/02/2014 | New Annual Return filed |
| 12/11/2013 | Henry Ernest O'Leary (913792906) has left the board |
| 15/10/2013 | Christopher David Barber (917867294) has left the board |
| 16/09/2013 | New Accounts filed |
| 04/06/2013 | Howard David Kaye (909128006) has left the board |
| 04/06/2013 | New Board Member Christopher David Geoghegan (917867303) Appointed |
| 04/06/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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