| Company Name | Proud Taxi Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05391781 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Neil Proud |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | England |
| Correspondence Address | 88 North Street Hornchurch RM11 1SR |
| Secretary Name | Claire Proud |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Role | Taxi Driver |
| Correspondence Address | 73 Parkland Avenue Upminster Essex RM14 2EU |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 88 North Street Hornchurch RM11 1SR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Proud 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2020 | Application to strike the company off the register (1 page) |
| 22 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 13 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 30 March 2020 | Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG England to 88 North Street Hornchurch RM11 1SR on 30 March 2020 (1 page) |
| 19 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 15 September 2015 (1 page) |
| 23 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Neil Proud on 1 January 2014 (2 pages) |
| 30 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Director's details changed for Neil Proud on 1 January 2014 (2 pages) |
| 30 April 2014 | Director's details changed for Neil Proud on 1 January 2014 (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 September 2013 | Registered office address changed from 73 Parkland Avenue Upminster Essex RM14 2EU United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Termination of appointment of Claire Proud as a secretary (1 page) |
| 20 September 2013 | Registered office address changed from 73 Parkland Avenue Upminster Essex RM14 2EU United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Termination of appointment of Claire Proud as a secretary (1 page) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 May 2012 | Secretary's details changed for Claire Proud on 17 May 2012 (2 pages) |
| 17 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Director's details changed for Neil Proud on 17 May 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from 55 Little Gaynes Lane Upminster Essex RM14 2JR on 17 May 2012 (1 page) |
| 17 May 2012 | Secretary's details changed for Claire Proud on 17 May 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Neil Proud on 17 May 2012 (2 pages) |
| 17 May 2012 | Registered office address changed from 55 Little Gaynes Lane Upminster Essex RM14 2JR on 17 May 2012 (1 page) |
| 17 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Director's details changed for Neil Proud on 14 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Director's details changed for Neil Proud on 14 March 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (3 pages) |
| 26 September 2009 | Return made up to 14/03/08; full list of members (3 pages) |
| 26 September 2009 | Return made up to 14/03/08; full list of members (3 pages) |
| 23 September 2009 | Return made up to 14/03/07; full list of members (3 pages) |
| 23 September 2009 | Return made up to 14/03/07; full list of members (3 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 21 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: trueman brown, unit 7 trafalgar hs, thames ind est east tilbury essex RM18 8RH (1 page) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: trueman brown, unit 7 trafalgar hs, thames ind est east tilbury essex RM18 8RH (1 page) |
| 21 March 2005 | New director appointed (2 pages) |
| 14 March 2005 | Incorporation (12 pages) |
| 14 March 2005 | Incorporation (12 pages) |