IXAT Unity Limited

Company Name	IXAT Unity Limited
Company Status	Dissolved
Company Number	03453850
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Stephen Alison Franklin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1999(1 year, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 July 2009)
Role	Black Cab Driver
Correspondence Address	2 Derwent Close Feltham Middlesex TW14 9QL

Secretary Name	Marva Anne Richards
Nationality	British
Status	Closed
Appointed	10 January 2007(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	31a Park Road Stratford London E15 3QP

Director Name	Mr Peter John Watling
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Companies Registration Agent
Country of Residence	England
Correspondence Address	70 Southdown Avenue Hanwell London W7 2AF

Secretary Name	Melanie Verity Fairclough
Nationality	British
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	124 Stafford Avenue Slough Berkshire SL2 1AT

Director Name	Herbert Everton Coleman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	London Taxi Driver
Correspondence Address	29 Braidwood Road London SE6 1QU

Director Name	Stephen Alison Franklin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	London Taxi Driver
Correspondence Address	21 Francis Avenue Feltham Middlesex TW13 4EB

Director Name	Andy Lee Gayle
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 24 August 2001)
Role	London Taxi Driver
Correspondence Address	98 Foxcombe New Addington Croydon Surrey CR0 9EZ

Director Name	Bilal Hakim
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 19 November 1997)
Role	London Taxi Driver
Correspondence Address	58 Lansdowne Hill London SE27 0BD

Director Name	Mr Luther George Richards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	London Taxi Driver
Country of Residence	Wales
Correspondence Address	2 The Grove Uplands Swansea SA2 0QS Wales

Director Name	Ian Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	London Taxi Driver
Correspondence Address	197 Tylecroft Road London SW16 4TD

Director Name	Ian Taylor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	3 months (resigned 26 January 1998)
Role	London Taxi Driver
Correspondence Address	197 Tylecroft Road London SW16 4TD

Secretary Name	Deborah Antoinette Clarke
Nationality	British
Status	Resigned
Appointed	23 October 1997(1 day after company formation)
Appointment Duration	5 years (resigned 23 October 2002)
Role	Foster Carer
Correspondence Address	21 Francis Avenue Feltham Middlesex TW13 4EB

Director Name	Lance Nash Henry
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2007)
Role	Cab Proprietor
Correspondence Address	132 Slaithwaite Road London SE13 6DB

Director Name	Keith Alexander Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2001)
Role	Legal Advisor
Correspondence Address	45 Hoskins Street Newport Gwent NP20 5JZ Wales

Director Name	Herbert Everton Coleman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2001)
Role	Black Cab Driver
Correspondence Address	29 Braidwood Road London SE6 1QU

Director Name	Luther George Richards
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 August 2001)
Role	Black Cab Driver
Correspondence Address	47 Davern Close London SE10 0HP

Secretary Name	Deborah Honte
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	38 Clifton Road Greenford Middlesex UB6 8SW

Director Name	George Lewis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2007)
Role	Cab Driver
Correspondence Address	42 Church Drive Kingsbury London NW9 8DR

Location

Registered Address	Arch 69 25 Cable Street London E1 8NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£29,025
Current Liabilities	£55,273

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
13 November 2007	Return made up to 22/10/07; no change of members (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 October 2005 (6 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: 820 bath road cranford middlesex TW5 9UH (1 page)
22 January 2007	New secretary appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 22/10/05; full list of members (8 pages)
20 May 2005	Registered office changed on 20/05/05 from: 138 chapman street stepney london E1 2PH (1 page)
14 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
25 November 2004	Return made up to 22/10/04; full list of members (8 pages)
21 October 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 March 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
8 November 2002	Registered office changed on 08/11/02 from: 138 chapman street stepney london E1 2PH (1 page)
30 October 2002	Return made up to 22/10/02; full list of members (11 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 21 francis avenue feltham middlesex TW13 4EB (1 page)
22 January 2002	Return made up to 22/10/01; full list of members (11 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
3 September 2001	Return made up to 22/10/00; full list of members (12 pages)
29 August 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
22 November 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 1999	Registered office changed on 16/08/99 from: 299 northborough road london SW16 4TR (1 page)
17 May 1999	Â£ nc 1000/1000700 13/05/99 (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Div 12/05/99 (1 page)
17 May 1999	Full accounts made up to 31 October 1998 (10 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 May 1999	New director appointed (2 pages)
17 May 1999	Ad 13/05/99--------- Â£ si 140000@1=140000 Â£ ic 1/140001 (2 pages)
17 May 1999	New director appointed (2 pages)
9 May 1999	Registered office changed on 09/05/99 from: po box 21 feltham middlesex TW13 4SY (1 page)
23 November 1998	Return made up to 22/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98 (7 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Registered office changed on 05/11/97 from: 82 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
22 October 1997	Incorporation (12 pages)

IXAT Unity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London