Forest Taxis Limited

Company Name	Forest Taxis Limited
Director	Sabri Keski
Company Status	Active
Company Number	03043589
Category	Private Limited Company
Incorporation Date	7 April 1995(29 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Esen Keski
Nationality	Cypriot
Status	Current
Appointed	29 March 1998(2 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	52 Clayhall Avenue Ilford Essex IG5 0LG

Director Name	Mr Sabri Keski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 December 2000(5 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Clayhall Avenue Ilford Essex IG5 0LG

Director Name	Mr Malcolm Ephraim Forest
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1998)
Role	Company Director
Correspondence Address	52 Clayhall Avenue Ilford Essex IG5 0LG

Secretary Name	Amanda Forest
Nationality	British
Status	Resigned
Appointed	19 April 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1998)
Role	Company Director
Correspondence Address	52 Clayhall Avenue Ilford Essex IG5 0LG

Director Name	Sabri Keski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 September 1998)
Role	Motor Technician
Correspondence Address	63 Lincoln Street Leytonstone London E11 4PZ

Director Name	Eyyop Mouhammet Srif
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 December 2000)
Role	Company Director
Correspondence Address	77 Morden Road Mitcham Surrey CR4 4DF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	07 April 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	foresttaxislimited.com

Location

Registered Address	195 Richmond Road Hackney London E8 3NJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hackney Central
Built Up Area	Greater London

Shareholders

1 at £1	Esen Keski 50.00% Ordinary
1 at £1	Sabri Keski 50.00% Ordinary

Financials

Year	2014
Net Worth	£210,176
Cash	£177
Current Liabilities	£198,680

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (3 weeks, 1 day ago)
Next Return Due	21 April 2025 (11 months, 3 weeks from now)

Filing History

7 November 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with updates (4 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
5 July 2022	Change of details for Mrs Esen Keski as a person with significant control on 30 January 2020 (2 pages)
4 July 2022	Secretary's details changed for Esen Keski on 30 January 2020 (1 page)
4 July 2022	Change of details for Mrs Esen Keski as a person with significant control on 30 January 2020 (2 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with updates (4 pages)
31 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
9 June 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
25 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with updates (4 pages)
23 January 2020	Change of details for Mr Sabri Keski as a person with significant control on 17 January 2020 (2 pages)
23 January 2020	Director's details changed for Mr Sabri Keski on 17 January 2020 (2 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
14 June 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
27 September 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
13 June 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
18 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
1 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
29 June 2017	Notification of Sabri Keski as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
29 June 2017	Notification of Esen Keski as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Sabri Keski as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Esen Keski as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 December 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
31 December 2016	Unaudited abridged accounts made up to 31 March 2016 (11 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Registered office address changed from 3 Melody Lane Highbury Grove London London N5 2BQ United Kingdom to 195 Richmond Road Hackney London E8 3NJ on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Registered office address changed from 3 Melody Lane Highbury Grove London London N5 2BQ United Kingdom to 195 Richmond Road Hackney London E8 3NJ on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2 (4 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2 (4 pages)
8 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 2 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from 451 Andre Street London E8 2AA on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 451 Andre Street London E8 2AA on 28 February 2011 (1 page)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 April 2009	Return made up to 07/04/09; full list of members (3 pages)
13 April 2009	Return made up to 07/04/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 07/04/08; full list of members (3 pages)
16 June 2008	Return made up to 07/04/08; full list of members (3 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 May 2007	Return made up to 07/04/07; no change of members (2 pages)
11 May 2007	Return made up to 07/04/07; no change of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 April 2006	Return made up to 07/04/06; no change of members (2 pages)
26 April 2006	Return made up to 07/04/06; no change of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 August 2005	Return made up to 07/04/05; full list of members (5 pages)
2 August 2005	Return made up to 07/04/05; full list of members (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 November 2004	Return made up to 07/04/04; full list of members (5 pages)
24 November 2004	Return made up to 07/04/04; full list of members (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 April 2003	Return made up to 07/04/03; full list of members (6 pages)
10 April 2003	Return made up to 07/04/03; full list of members (6 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 May 2002	Return made up to 07/04/02; full list of members (5 pages)
29 May 2002	Return made up to 07/04/02; full list of members (5 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	Secretary's particulars changed (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Return made up to 07/04/01; full list of members (5 pages)
28 March 2002	Secretary's particulars changed (1 page)
28 March 2002	New director appointed (3 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Return made up to 07/04/01; full list of members (5 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Registered office changed on 15/06/00 from: 63 lincoln street leytonstone london E11 4PZ (1 page)
15 June 2000	Registered office changed on 15/06/00 from: 63 lincoln street leytonstone london E11 4PZ (1 page)
17 April 2000	Return made up to 07/04/00; full list of members (5 pages)
17 April 2000	Return made up to 07/04/00; full list of members (5 pages)
9 June 1999	Return made up to 07/04/99; full list of members (5 pages)
9 June 1999	Return made up to 07/04/99; full list of members (5 pages)
8 June 1999	Location of register of members (1 page)
8 June 1999	Location of register of members (1 page)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
1 June 1998	Return made up to 07/04/98; full list of members (6 pages)
1 June 1998	Return made up to 07/04/98; full list of members (6 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
8 May 1998	Secretary resigned (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Secretary resigned (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 2ND floor st georges house 15 hanover square london W1R 0HE (1 page)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
11 December 1997	Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 9HA (1 page)
11 December 1997	Registered office changed on 11/12/97 from: avon house 360-366 oxford street london W1N 9HA (1 page)
22 May 1997	Return made up to 07/04/97; no change of members (4 pages)
22 May 1997	Return made up to 07/04/97; no change of members (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
6 June 1996	Return made up to 07/04/96; full list of members (6 pages)
6 June 1996	Return made up to 07/04/96; full list of members (6 pages)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: avon house 360-366 oxford street london W1N 0LE (1 page)
17 May 1995	Registered office changed on 17/05/95 from: avon house 360-366 oxford street london W1N 0LE (1 page)
17 May 1995	Secretary resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
1 May 1995	New secretary appointed (2 pages)
1 May 1995	New secretary appointed (2 pages)
1 May 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Accounting reference date notified as 31/03 (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
7 April 1995	Incorporation (38 pages)
7 April 1995	Incorporation (38 pages)

Forest Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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