Company NameLondon Taxi Services Limited
Company StatusDissolved
Company Number02562706
CategoryPrivate Limited Company
Incorporation Date27 November 1990(33 years, 4 months ago)
Dissolution Date8 March 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Martin Sanders
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1991(1 year after company formation)
Appointment Duration30 years, 3 months (closed 08 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Unicorn House Station Close
Potters Bar
Hertfordshire
EN6 1TL
Secretary NameRegency Registrars Limited (Corporation)
StatusResigned
Appointed27 November 1991(1 year after company formation)
Appointment Duration19 years, 11 months (resigned 01 November 2011)
Correspondence AddressTurnberry House 1404-1410 High Road
Whetstone
London
N20 9BH

Location

Registered Address2nd Floor, Unicorn House
Station Close
Potters Bar
Hertfordshire
EN6 1TL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Stephen Martin Sanders
100.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 July 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
27 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
2 March 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 March 2016Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
(3 pages)
1 March 2016First Gazette notice for compulsory strike-off (1 page)
7 February 2015Director's details changed for Stephen Martin Sanders on 1 October 2014 (2 pages)
7 February 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
7 February 2015Director's details changed for Stephen Martin Sanders on 1 October 2014 (2 pages)
7 February 2015Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
(3 pages)
19 February 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(3 pages)
18 February 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
19 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 March 2012Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
4 March 2012Termination of appointment of Regency Registrars Limited as a secretary (1 page)
18 July 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 February 2011Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 February 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
9 February 2010Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Stephen Martin Sanders on 1 October 2009 (2 pages)
9 February 2010Secretary's details changed for Regency Registrars Limited on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Stephen Martin Sanders on 1 October 2009 (2 pages)
16 March 2009Return made up to 27/11/08; full list of members (3 pages)
13 March 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 March 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
24 March 2008Return made up to 27/11/07; full list of members (3 pages)
13 September 2007Accounts for a dormant company made up to 30 November 2006 (6 pages)
11 December 2006Return made up to 27/11/06; full list of members (2 pages)
8 March 2006Return made up to 27/11/05; full list of members (2 pages)
8 March 2006Secretary's particulars changed (1 page)
4 February 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
15 September 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
5 February 2005Accounts for a dormant company made up to 30 November 2003 (4 pages)
5 February 2005Return made up to 27/11/04; full list of members (6 pages)
23 August 2004Return made up to 27/11/03; full list of members (6 pages)
25 June 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
25 June 2003Return made up to 27/11/02; full list of members (6 pages)
18 February 2003Registered office changed on 18/02/03 from: 871 high road north finchley london N12 8QA (1 page)
17 April 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
17 April 2002Return made up to 27/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 March 2001Return made up to 27/11/00; full list of members (6 pages)
23 March 2001Full accounts made up to 30 November 2000 (4 pages)
10 May 2000Full accounts made up to 30 November 1999 (4 pages)
10 May 2000Return made up to 27/11/99; full list of members (6 pages)
4 October 1999Full accounts made up to 30 November 1998 (4 pages)
4 May 1999Return made up to 27/11/98; no change of members (4 pages)
9 June 1998Return made up to 27/11/97; full list of members (6 pages)
9 June 1998Full accounts made up to 30 November 1997 (5 pages)
23 September 1997Full accounts made up to 30 November 1996 (5 pages)
8 April 1997Return made up to 27/11/96; no change of members (4 pages)
13 September 1996Accounts for a small company made up to 30 November 1995 (4 pages)
28 August 1996Return made up to 27/11/95; no change of members (4 pages)
11 October 1995Full accounts made up to 30 November 1994 (4 pages)
22 March 1995Return made up to 27/11/94; full list of members (6 pages)
27 November 1990Incorporation (12 pages)