Radio Taxicabs (International) Limited

Company Name	Radio Taxicabs (International) Limited
Company Status	Dissolved
Company Number	03368967
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dave Waiser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 April 2016(18 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 June 2021)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN

Director Name	Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Tunnel Wood Road Watford Hertfordshire WD1 3GE

Director Name	Gerrald Harris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Highview Gardens Edgware Middlesex HA8 9UE

Director Name	Jack Moss
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	31 Stewart Close Abbots Langley Hertfordshire WD5 0LU

Director Name	Alan James Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dene Road London N11 1ES

Director Name	Geoffrey Michael Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Co.Chairman
Country of Residence	United Kingdom
Correspondence Address	142 Redbridge Lane East Ilford Essex IG4 5BT

Secretary Name	Harvey Student
Nationality	British
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	41 Queenborough Gardens Ilford Essex IG2 6XZ

Secretary Name	Alan Woolf
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2006)
Role	Company Director
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	86 Grantham Avenue Great Notley Braintree Essex CM77 7FP

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	8 Albert Street Tring Hertfordshire HP23 6AU

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	18 January 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(10 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh House The Street Takeley Bishop's Stortford Hertfordshire CM22 6QP

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 June 2008(11 years, 1 month after company formation)
Appointment Duration	3 months (resigned 17 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Robert MacDonald Watson
Nationality	British
Status	Resigned
Appointed	07 October 2008(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	85, Elsenham Street London SW18 5NX

Director Name	Gordon Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Steve John Kearney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(18 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Lane London EC4R 3TN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	radiotaxis.co.uk
Telephone	020 72720272
Telephone region	London

Location

Registered Address	1 Plough Place London EC4A 1DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	Confirmation statement made on 30 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 April 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018	Change of details for Mountview House Group Limited as a person with significant control on 20 December 2018 (2 pages)
6 December 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Plough Place London EC4A 1DE on 6 December 2018 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 June 2018	Termination of appointment of Steve John Kearney as a director on 15 June 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
21 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (7 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
16 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
16 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
8 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
16 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 November 2008	Director appointed gordon brown (1 page)
1 November 2008	Director appointed gordon brown (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 September 2008	Appointment terminated secretary trina hill (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
25 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
1 June 2006	Return made up to 06/05/06; full list of members (7 pages)
1 June 2006	Return made up to 06/05/06; full list of members (7 pages)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	Director resigned (1 page)
17 May 2005	Return made up to 06/05/05; full list of members (8 pages)
17 May 2005	Return made up to 06/05/05; full list of members (8 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
1 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 May 2004	Return made up to 06/05/04; full list of members (8 pages)
13 May 2004	Return made up to 06/05/04; full list of members (8 pages)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 June 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
16 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2003	Return made up to 06/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 November 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
25 June 2002	Return made up to 06/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2002	Return made up to 06/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2001	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
15 May 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
15 May 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Return made up to 06/05/00; full list of members (7 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 06/05/00; full list of members (7 pages)
26 June 2000	Secretary resigned (1 page)
26 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
26 May 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (2 pages)
21 July 1999	Return made up to 06/05/99; no change of members (6 pages)
21 July 1999	Return made up to 06/05/99; no change of members (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
12 May 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1998	Return made up to 06/05/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
15 April 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
4 August 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
4 August 1997	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
6 May 1997	Incorporation (20 pages)
6 May 1997	Incorporation (20 pages)

Radio Taxicabs (International) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London