Company NameAutoruf Taxi Schmidt Ltd.
Company StatusDissolved
Company Number06222216
CategoryPrivate Limited Company
Incorporation Date23 April 2007(16 years, 11 months ago)
Dissolution Date29 July 2014 (9 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFranz Josef Schmidt
Date of BirthOctober 1943 (Born 80 years ago)
NationalityGerman
StatusClosed
Appointed23 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressStadionstrasse 27/1
Rottweil
D78628
Germany
Secretary NameOxden Limited (Corporation)
StatusClosed
Appointed01 June 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 29 July 2014)
Correspondence AddressVictory Business Centre Unit 310
Somers Road North
Portsmouth
PO1 1PJ
Secretary NameSteinberg & Partners Business Consulting Corp (Corporation)
StatusResigned
Appointed23 April 2007(same day as company formation)
Correspondence AddressSuite 3
95 Wilton Road
London
SW1V 1BZ

Location

Registered Address23 - 27 Arcola Street
Studio G10
London
E8 2DJ
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardShacklewell
Built Up AreaGreater London

Shareholders

1 at £1Dorothea Di Stefano
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
17 February 2014Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
17 February 2014Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 June 2013Compulsory strike-off action has been discontinued (1 page)
18 June 2013Compulsory strike-off action has been discontinued (1 page)
17 June 2013Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
17 June 2013Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
(4 pages)
17 June 2013Annual return made up to 14 December 2012 with a full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
(4 pages)
17 June 2013Secretary's details changed for Oxden Limited on 15 February 2013 (2 pages)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
27 February 2013Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 27 February 2013 (1 page)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 April 2012Amended accounts made up to 31 December 2010 (5 pages)
4 April 2012Amended accounts made up to 31 December 2010 (5 pages)
21 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
21 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
21 December 2011Secretary's details changed for Oxden Limited on 1 September 2011 (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
6 September 2011Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 (1 page)
3 March 2011Amended accounts made up to 31 December 2009 (5 pages)
3 March 2011Amended accounts made up to 31 December 2009 (5 pages)
23 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page)
23 February 2011Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 (1 page)
20 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
20 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
10 May 2010Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page)
10 May 2010Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF on 10 May 2010 (1 page)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 April 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 January 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 December 2009Director's details changed for Franz Josef Schmidt on 16 December 2009 (2 pages)
17 December 2009Director's details changed for Franz Josef Schmidt on 16 December 2009 (2 pages)
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 December 2009Secretary's details changed for Oxden Limited on 16 December 2009 (1 page)
17 December 2009Secretary's details changed for Oxden Limited on 16 December 2009 (1 page)
17 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
28 October 2009Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
28 October 2009Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
3 July 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
3 July 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 July 2009Return made up to 14/12/08; full list of members (3 pages)
2 July 2009Appointment terminated secretary steinberg & partners business consulting corp (1 page)
2 July 2009Appointment terminated secretary steinberg & partners business consulting corp (1 page)
2 July 2009Return made up to 14/12/08; full list of members (3 pages)
2 July 2009Secretary appointed oxden LIMITED (1 page)
2 July 2009Secretary appointed oxden LIMITED (1 page)
26 June 2009Registered office changed on 26/06/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
26 June 2009Registered office changed on 26/06/2009 from 95 wilton road suite 3 london SW1V 1BZ (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
14 December 2007Return made up to 14/12/07; full list of members (2 pages)
23 April 2007Incorporation (14 pages)
23 April 2007Incorporation (14 pages)