| Company Name | Ronald Ian Taylor T0392 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04845954 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Helena Taylor |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hayes Grove East Dulwich London SE22 8DF |
| Director Name | Mr Ronald Taylor |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hayes Grove East Dulwich London SE22 8DF |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
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 |
Shareholders
| 1 at £1 | Helena Taylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Ronald Ian Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £2,049 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 6 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Cessation of Ronald Taylor as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Cessation of Ronald Taylor as a person with significant control on 9 August 2017 (1 page) |
| 8 August 2017 | Notification of Ronald Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Ronald Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Ronald Taylor as a person with significant control on 8 August 2017 (2 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 25 July 2016 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 3 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
| 10 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
| 10 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 10 June 2013 (1 page) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 17 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ronald Taylor on 24 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Ronald Taylor on 24 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Helena Taylor on 24 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Helena Taylor on 24 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 29 July 2004 | Return made up to 25/07/04; full list of members
|
| 29 July 2004 | Return made up to 25/07/04; full list of members
|
| 25 July 2003 | Incorporation (15 pages) |
| 25 July 2003 | Incorporation (15 pages) |