| Company Name | Black Cabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056261 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
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
| Director Name | Barry John Batley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Woodlands Avenue Wanstead London E11 3QY |
| Secretary Name | Donna Charlene Batley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2004(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 06 October 2020) |
| Role | Secretary |
| Correspondence Address | 100 Woodlands Avenue Wanstead London E11 3QY |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 74a High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry John Bately 50.00% Ordinary |
|---|---|
| 50 at £1 | Donna Charlene Batley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £318 |
| Current Liabilities | £1,581 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 8 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 3 May 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 April 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 April 2010 | Director's details changed for Barry John Batley on 1 October 2009 (2 pages) |
| 22 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Director's details changed for Barry John Batley on 1 October 2009 (2 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 May 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 29 October 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 29 July 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 June 2007 | Return made up to 26/02/07; full list of members (6 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 March 2006 | Return made up to 26/02/06; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 7 March 2005 | Return made up to 26/02/05; full list of members
|
| 8 March 2004 | New director appointed (2 pages) |
| 8 March 2004 | New secretary appointed (2 pages) |
| 4 March 2004 | Director resigned (1 page) |
| 4 March 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Incorporation (12 pages) |