| Company Name | Taxi Trade Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904112 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Malcolm Charles Linskey |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 14 August 2018) |
| Role | Cab Driver |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Patricia Catherine Linskey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 14 August 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Patricia Catherine Linskey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1991(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Mathew Charles Linksey |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2007(21 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 December 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Contact
| Website | www.taxitradepromotions.co.uk |
|---|---|
| Telephone | 01472 515151 |
| Telephone region | Grimsby |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £148,056 |
| Cash | £162,531 |
| Current Liabilities | £47,345 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 21 February 2003 | Delivered on: 8 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: £440,000.00 due or to become due from the company to the chargee. Particulars: 24 penton street london N1 9PS. Outstanding |
|---|
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2018 | Application to strike the company off the register (3 pages) |
| 6 March 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 31 May 2017 (4 pages) |
| 8 February 2017 | Termination of appointment of Mathew Charles Linksey as a director on 30 December 2016 (1 page) |
| 8 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 8 February 2017 | Termination of appointment of Mathew Charles Linksey as a director on 30 December 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Mathew Charles Linksey as a director on 30 December 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Mathew Charles Linksey as a director on 30 December 2016 (1 page) |
| 8 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 20 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 4 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Mathew Charles Linksey on 15 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Patricia Catherine Linskey on 15 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Malcolm Charles Linskey on 15 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mathew Charles Linksey on 15 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Malcolm Charles Linskey on 15 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Patricia Catherine Linskey on 15 January 2010 (1 page) |
| 28 January 2010 | Secretary's details changed for Patricia Catherine Linskey on 15 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Patricia Catherine Linskey on 15 January 2010 (2 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 5 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 22 August 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 20 February 2007 | Registered office changed on 20/02/07 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 19 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 May 2005 (15 pages) |
| 18 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 24 December 2004 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 22 December 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 8 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 25 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29/45 high street edgware middx. HA8 7HQ (1 page) |
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29/45 high street edgware middx. HA8 7HQ (1 page) |
| 30 November 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 30 November 2001 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 22 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 26 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 26 September 2000 | Full accounts made up to 31 May 2000 (11 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 7 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 7 October 1999 | Full accounts made up to 31 May 1999 (11 pages) |
| 11 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 11 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 30 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 30 November 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 23 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 23 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 22 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 22 September 1997 | Full accounts made up to 31 May 1997 (13 pages) |
| 13 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 13 March 1997 | Return made up to 22/02/97; no change of members (4 pages) |
| 8 September 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 8 September 1996 | Full accounts made up to 31 May 1996 (12 pages) |
| 3 April 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 3 April 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
| 3 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 1985 | Incorporation (18 pages) |
| 11 April 1985 | Incorporation (18 pages) |