| Company Name | Taxi Records Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03716408 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Que Records Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Mladen Jovasevic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 225 North End Road London W14 9NR |
| Director Name | Nader Elias Moghrabi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 20 July 2010) |
| Role | Consultant Co Director |
| Correspondence Address | 3 Lessness Road Morden Surrey SM4 6HP |
| Director Name | Nader Elias Moghrabi |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 The Piper Building Peterborough Road London SW6 3EF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Miss Sarah Chadbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Kimpton Andover SP11 8NU |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Khalil Faouaz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 September 2006) |
| Role | Company Director |
| Correspondence Address | 15 Brompton Park Crescent Seagrave Road London Greater London SW6 1SN |
Location
| Registered Address | 352 Fulham Road London SW10 9UH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,658 |
| Current Liabilities | £30,570 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Director's Change of Particulars / nader mogharabi / 01/03/2007 / Nationality was: israeli, now: british; Surname was: mogharabi, now: moghrabi; HouseName/Number was: , now: 3; Street was: 17 chelsea vista, now: lessness road; Area was: imperial wharf, now: morden; Post Town was: london, now: surrey; Post Code was: SW6 2SD, now: SM4 6HP; Country wa (2 pages) |
| 12 March 2009 | Director's change of particulars / nader mogharabi / 01/03/2007 (2 pages) |
| 12 March 2009 | Return made up to 19/02/08; full list of members (3 pages) |
| 12 March 2009 | Return made up to 19/02/08; full list of members (3 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 18 April 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 18 April 2007 | Return made up to 19/02/07; full list of members (6 pages) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | Director resigned (1 page) |
| 7 January 2007 | New director appointed (1 page) |
| 7 January 2007 | New director appointed (1 page) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 23 June 2006 | Return made up to 19/02/05; full list of members (6 pages) |
| 23 June 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 19/02/05; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Director resigned (1 page) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 30 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 8 September 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 September 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 19 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 13 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 19/02/01; full list of members
|
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 18 December 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 2 June 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 2 June 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 1 February 2000 | £ nc 100/150000 16/12/99 (1 page) |
| 1 February 2000 | Resolutions
|
| 1 February 2000 | Resolutions
|
| 1 February 2000 | £ nc 100/150000 16/12/99 (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 6 grosvenor gardens london SW1W 0DH (1 page) |
| 13 December 1999 | Registered office changed on 13/12/99 from: 6 grosvenor gardens london SW1W 0DH (1 page) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 6 April 1999 | New secretary appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 16 st john street london EC1M 4AY (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 16 st john street london EC1M 4AY (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | Secretary resigned (1 page) |
| 15 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Director resigned (1 page) |
| 2 March 1999 | Company name changed que records LIMITED\certificate issued on 03/03/99 (2 pages) |
| 2 March 1999 | Company name changed que records LIMITED\certificate issued on 03/03/99 (2 pages) |
| 19 February 1999 | Incorporation (15 pages) |
| 19 February 1999 | Incorporation (15 pages) |