Company NameJ O`Flynn Taxis Limited
Company StatusDissolved
Company Number04923324
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 7 months ago)
Dissolution Date4 April 2017 (7 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameJoseph O'Flynn
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address49 Tenby Road
Edgware
Middlesex
HA8 6DP
Secretary NamePatricia O Flynn
NationalityBritish
StatusResigned
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address49 Tenby Road
Edgware
Middlesex
HA8 6DP
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered Address49 Tenby Road
Edgware
Middlesex
HA8 6DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Shareholders

2 at £1Joseph O'flynn
100.00%
Ordinary

Financials

Year2014
Net Worth-£9,740
Current Liabilities£10,884

Accounts

Latest Accounts31 October 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
17 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017Application to strike the company off the register (3 pages)
10 January 2017Application to strike the company off the register (3 pages)
19 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016Confirmation statement made on 10 October 2016 with updates (5 pages)
30 November 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(3 pages)
12 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(3 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
13 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
(3 pages)
14 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 November 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
10 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
(3 pages)
3 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
12 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
17 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 January 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (3 pages)
18 May 2011Termination of appointment of Patricia O Flynn as a secretary (1 page)
18 May 2011Termination of appointment of Patricia O Flynn as a secretary (1 page)
19 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
12 October 2010Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
26 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 April 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
14 October 2009Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages)
14 October 2009Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages)
14 October 2009Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages)
14 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
14 October 2009Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
23 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 October 2008Return made up to 07/10/08; full list of members (3 pages)
16 October 2008Return made up to 07/10/08; full list of members (3 pages)
25 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 October 2007Return made up to 07/10/07; no change of members (6 pages)
23 October 2007Return made up to 07/10/07; no change of members (6 pages)
18 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 May 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 October 2006Return made up to 07/10/06; full list of members (6 pages)
16 October 2006Return made up to 07/10/06; full list of members (6 pages)
10 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 April 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
18 October 2005Return made up to 07/10/05; full list of members (6 pages)
18 October 2005Return made up to 07/10/05; full list of members (6 pages)
23 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 July 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 October 2004Return made up to 07/10/04; full list of members (6 pages)
29 October 2004Return made up to 07/10/04; full list of members (6 pages)
28 February 2004Director's particulars changed (1 page)
28 February 2004Director's particulars changed (1 page)
28 February 2004Secretary's particulars changed (1 page)
28 February 2004Secretary's particulars changed (1 page)
13 November 2003Secretary resigned (1 page)
13 November 2003Secretary resigned (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003New secretary appointed (2 pages)
11 November 2003Registered office changed on 11/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
11 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
11 November 2003Registered office changed on 11/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page)
7 October 2003Incorporation (12 pages)
7 October 2003Incorporation (12 pages)