| Company Name | L F Wicks (Taxis) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05305613 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 5 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Leslie Frederick Wicks |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 2 Park Bungalow Northwick Park The Fairway Wembley Middlesex HA0 3TQ |
| Secretary Name | Lyn Wicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Park Bungalow Northwick Park The Fairway Wembley Middlesex HA0 3TQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Park Bungalow Northwick Park, The Fairway Wembley Middlesex HA0 3TQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs L.f. Wicks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,832 |
| Gross Profit | £21,705 |
| Net Worth | £189 |
| Cash | £5,484 |
| Current Liabilities | £5,295 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 20 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2021 | Application to strike the company off the register (2 pages) |
| 13 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 21 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 9 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 1 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (13 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (13 pages) |
| 18 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (13 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
| 6 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (13 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 (9 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 (9 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 (9 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 14 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 16 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
| 16 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
| 16 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (9 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
| 30 December 2008 | Return made up to 06/12/08; no change of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 2 January 2008 | Return made up to 06/12/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 13 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 06/12/06; full list of members (6 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 27 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
| 22 December 2004 | Ad 06/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | Ad 06/12/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | New secretary appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Incorporation (16 pages) |
| 6 December 2004 | Incorporation (16 pages) |