| Company Name | Cityoflondonblacktaxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846320 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Helen Jane Ward |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 18 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Northfields Prospect Putney Bridge Road Putney London SW18 1PE |
| Director Name | Mr Dean Warren Thomas |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
Contact
| Website | www.cityoflondonblacktaxis.co.uk/ |
|---|---|
| Telephone | 020 77369958 |
| Telephone region | London |
Location
| Registered Address | Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dean Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183 |
| Cash | £5,802 |
| Current Liabilities | £6,342 |
Accounts
| Latest Accounts | 30 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 18 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 July 2015 | Appointment of Helen Jane Ward as a director on 10 July 2015 (3 pages) |
| 16 July 2015 | Termination of appointment of Dean Warren Thomas as a director on 10 July 2015 (2 pages) |
| 16 July 2015 | Appointment of Helen Jane Ward as a director on 10 July 2015 (3 pages) |
| 16 July 2015 | Termination of appointment of Dean Warren Thomas as a director on 10 July 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 24 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Register(s) moved to registered office address (1 page) |
| 21 May 2010 | Register(s) moved to registered office address (1 page) |
| 21 May 2010 | Registered office address changed from C/O Mr Dean Warren Thomas 54 Broughton Road Fulham London SW6 2LA on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from C/O Mr Dean Warren Thomas 54 Broughton Road Fulham London SW6 2LA on 21 May 2010 (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Registered office address changed from 30 Rosebury Road Fulham London London SW6 2NG United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Dean Thomas on 22 December 2009 (2 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Director's details changed for Mr Dean Thomas on 22 December 2009 (2 pages) |
| 14 April 2010 | Registered office address changed from 30 Rosebury Road Fulham London London SW6 2NG United Kingdom on 14 April 2010 (1 page) |
| 13 March 2009 | Incorporation (13 pages) |
| 13 March 2009 | Incorporation (13 pages) |