| Company Name | Taxi Cab Accountants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04546434 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2002(21 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Irene Rachel Cordell |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2019(17 years, 2 months after company formation) |
| Appointment Duration | 3 years (closed 20 December 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
| Director Name | Mr Martin Raymond Cordell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Lawn Aldenham Hertfordshire WD25 8DF |
| Secretary Name | Sharon Tudor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Hainault Avenue Westcliff On Sea Essex SS0 9HB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 24 September 2020 | Cessation of Martin Raymond Cordell as a person with significant control on 26 November 2019 (1 page) |
| 24 September 2020 | Appointment of Mrs Irene Rachel Cordell as a director on 26 November 2019 (2 pages) |
| 24 September 2020 | Termination of appointment of Martin Raymond Cordell as a director on 26 November 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 9 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 1 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 October 2014 | Termination of appointment of Sharon Tudor as a secretary on 30 May 2014 (1 page) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Termination of appointment of Sharon Tudor as a secretary on 30 May 2014 (1 page) |
| 3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 18 October 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 30 April 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page) |
| 29 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 28 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 8 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (6 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 9 December 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / martin cordell / 10/10/2007 (1 page) |
| 21 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 21 October 2008 | Director's change of particulars / martin cordell / 10/10/2007 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS (1 page) |
| 17 August 2007 | Secretary's particulars changed (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 26 April 2007 | Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 8 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 12 August 2004 | Amending 88(2) dated 09/12/2002 (2 pages) |
| 12 August 2004 | Return made up to 26/09/03; full list of members; amend (6 pages) |
| 12 August 2004 | Amending 88(2) dated 09/12/2002 (2 pages) |
| 12 August 2004 | Return made up to 26/09/03; full list of members; amend (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 9 December 2003 | Ad 09/12/02--------- £ si 1@1 (2 pages) |
| 9 December 2003 | Ad 09/12/02--------- £ si 1@1 (2 pages) |
| 2 December 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 2 December 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 2 December 2003 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2003 | Ad 09/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 26 September 2002 | Incorporation (16 pages) |
| 26 September 2002 | Incorporation (16 pages) |