East London Taxis Limited

Company Name	East London Taxis Limited
Director	Paraskezas Panteli Loucas
Company Status	Active - Proposal to Strike off
Company Number	04423947
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

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

Directors

Director Name	Mr Paraskezas Panteli Loucas
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Paraskezas Panteli Loucas
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Michael Koumi
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Paul Andrew Rain
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(15 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	eastlondonpups.co.uk

Location

Registered Address	Hunter House 109 Snakes Lane West Woodford Green IG8 0DY
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Michalakis Kyriacou Koumi 50.00% Ordinary
50 at £1	Paraskezas Panteli Loucas 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,285
Cash	£10,097
Current Liabilities	£137,717

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

9 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
3 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
10 September 2021	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Hunter House 109 Snakes Lane West Woodford Green IG8 0DY on 10 September 2021 (1 page)
25 April 2021	Confirmation statement made on 24 April 2021 with updates (4 pages)
29 October 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with updates (5 pages)
30 October 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
21 October 2019	Change of details for Mr Paraskezas Panteli Loucas as a person with significant control on 31 August 2019 (2 pages)
21 October 2019	Cessation of Paul Andrew Rain as a person with significant control on 31 August 2019 (1 page)
21 October 2019	Termination of appointment of Paul Andrew Rain as a director on 31 August 2019 (1 page)
13 May 2019	Previous accounting period shortened from 6 May 2019 to 30 April 2019 (1 page)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
5 October 2018	Unaudited abridged accounts made up to 6 May 2018 (10 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (5 pages)
22 September 2017	Unaudited abridged accounts made up to 6 May 2017 (9 pages)
22 September 2017	Unaudited abridged accounts made up to 6 May 2017 (9 pages)
1 August 2017	Termination of appointment of a director (1 page)
1 August 2017	Termination of appointment of Michael Koumi as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of a director (1 page)
1 August 2017	Termination of appointment of Michael Koumi as a director on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Paul Andrew Rain as a director on 31 July 2017 (2 pages)
31 July 2017	Cessation of Michalakis Kyriacou Koumi as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Michalakis Kyriacou Koumi as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Appointment of Mr Paul Andrew Rain as a director on 31 July 2017 (2 pages)
31 July 2017	Notification of Paul Andrew Rain as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Notification of Paul Andrew Rain as a person with significant control on 31 July 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 6 May 2016 (8 pages)
13 October 2016	Total exemption small company accounts made up to 6 May 2016 (8 pages)
27 April 2016	Director's details changed for Michael Koumi on 15 February 2016 (2 pages)
27 April 2016	Director's details changed for Paraskezas Panteli Loucas on 15 February 2016 (2 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Director's details changed for Michael Koumi on 15 February 2016 (2 pages)
27 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (5 pages)
27 April 2016	Secretary's details changed for Paraskezas Panteli Loucas on 15 February 2016 (1 page)
27 April 2016	Director's details changed for Paraskezas Panteli Loucas on 15 February 2016 (2 pages)
27 April 2016	Secretary's details changed for Paraskezas Panteli Loucas on 15 February 2016 (1 page)
16 October 2015	Total exemption small company accounts made up to 6 May 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 6 May 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 6 May 2015 (8 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (5 pages)
17 October 2014	Total exemption small company accounts made up to 6 May 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 6 May 2014 (6 pages)
17 October 2014	Total exemption small company accounts made up to 6 May 2014 (6 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
8 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 6 May 2013 (13 pages)
9 October 2013	Total exemption small company accounts made up to 6 May 2013 (13 pages)
9 October 2013	Total exemption small company accounts made up to 6 May 2013 (13 pages)
25 April 2013	Secretary's details changed for Paraskezas Panteli Loucas on 20 April 2013 (2 pages)
25 April 2013	Director's details changed for Michael Koumi on 20 April 2013 (2 pages)
25 April 2013	Director's details changed for Michael Koumi on 20 April 2013 (2 pages)
25 April 2013	Director's details changed for Paraskezas Panteli Loucas on 20 April 2013 (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Director's details changed for Paraskezas Panteli Loucas on 20 April 2013 (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
25 April 2013	Secretary's details changed for Paraskezas Panteli Loucas on 20 April 2013 (2 pages)
26 November 2012	Total exemption small company accounts made up to 6 May 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 6 May 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 6 May 2012 (7 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
3 November 2011	Total exemption small company accounts made up to 6 May 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 6 May 2011 (6 pages)
3 November 2011	Total exemption small company accounts made up to 6 May 2011 (6 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 6 May 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 6 May 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 6 May 2010 (8 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 6 May 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 6 May 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 6 May 2009 (6 pages)
9 June 2009	Return made up to 24/04/09; full list of members (4 pages)
9 June 2009	Return made up to 24/04/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 6 May 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 6 May 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 6 May 2008 (7 pages)
22 October 2008	Director and secretary's change of particulars / paraskezas loucas / 16/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / paraskezas loucas / 16/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / paraskezas loucas / 16/10/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / paraskezas loucas / 16/10/2008 (1 page)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
28 April 2008	Return made up to 24/04/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 6 May 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 6 May 2007 (6 pages)
23 September 2007	Total exemption small company accounts made up to 6 May 2007 (6 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
14 November 2006	Total exemption small company accounts made up to 6 May 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 6 May 2006 (6 pages)
14 November 2006	Total exemption small company accounts made up to 6 May 2006 (6 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
3 May 2006	Return made up to 24/04/06; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 6 May 2005 (7 pages)
29 July 2005	Total exemption small company accounts made up to 6 May 2005 (7 pages)
29 July 2005	Total exemption small company accounts made up to 6 May 2005 (7 pages)
27 April 2005	Return made up to 24/04/05; full list of members (2 pages)
27 April 2005	Return made up to 24/04/05; full list of members (2 pages)
23 August 2004	Total exemption small company accounts made up to 6 May 2004 (7 pages)
23 August 2004	Total exemption small company accounts made up to 6 May 2004 (7 pages)
23 August 2004	Total exemption small company accounts made up to 6 May 2004 (7 pages)
5 May 2004	Return made up to 24/04/04; full list of members (7 pages)
5 May 2004	Return made up to 24/04/04; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 6 May 2003 (8 pages)
18 September 2003	Total exemption small company accounts made up to 6 May 2003 (8 pages)
18 September 2003	Total exemption small company accounts made up to 6 May 2003 (8 pages)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Accounting reference date extended from 30/04/03 to 06/05/03 (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
14 May 2002	Accounting reference date extended from 30/04/03 to 06/05/03 (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
14 May 2002	Ad 25/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed;new director appointed (2 pages)
14 May 2002	Ad 25/04/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 April 2002	Incorporation (13 pages)
24 April 2002	Incorporation (13 pages)

East London Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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