| Company Name | Black Taxi Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06500359 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2008(16 years, 2 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
| Previous Name | Black Taxi Couriers Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Martin Leonard Franks |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
| Secretary Name | Rochelle Beverley Franks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Treviot House 186-192 High Road Ilford Essex IG1 1LR |
Contact
| Website | blacktaxihire.co.uk |
|---|---|
| Telephone | 07 800936515 |
| Telephone region | Mobile |
Location
| Registered Address | Treviot House, 186-192 High Road Ilford Essex IG1 1LR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Leonard Franks 50.00% Ordinary A |
|---|---|
| 1 at £1 | Rochelle Beverley Franks 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,501 |
| Cash | £3,158 |
| Current Liabilities | £19,277 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Filing History
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
|---|---|
| 1 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 20 June 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 20 June 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 14 June 2012 | Change of share class name or designation (2 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 28 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Martin Leonard Franks on 1 February 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Rochelle Beverley Franks on 1 February 2010 (1 page) |
| 5 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Rochelle Beverley Franks on 1 February 2010 (1 page) |
| 5 March 2010 | Director's details changed for Martin Leonard Franks on 1 February 2010 (2 pages) |
| 16 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 June 2009 | Company name changed black taxi couriers LIMITED\certificate issued on 12/06/09 (2 pages) |
| 3 March 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 3 March 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
| 11 February 2008 | Incorporation (20 pages) |