| Company Name | Cliptaxi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07039372 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2009(14 years, 6 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Eric Guy Michell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS |
| Secretary Name | Pamela Leslie Michell |
|---|---|
| Status | Closed |
| Appointed | 13 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS |
Location
| Registered Address | Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 70 at £1 | Eric Guy Michell 70.00% Ordinary |
|---|---|
| 30 at £1 | Pamela Leslie Michell 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 29 July 2013 | Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS United Kingdom on 29 July 2013 (1 page) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Mr Eric Guy Michell on 31 August 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Director's details changed for Mr Eric Guy Michell on 31 August 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 21 September 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Lesley Michell on 25 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Lesley Michell on 25 August 2010 (1 page) |
| 25 August 2010 | Director's details changed for Mr Eric Guy Michell on 25 August 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Eric Guy Michell on 15 November 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Eric Guy Michell on 15 November 2009 (2 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Lesley Michell on 25 August 2010 (1 page) |
| 25 August 2010 | Director's details changed for Mr Eric Guy Michell on 25 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Pamela Lesley Michell on 25 August 2010 (2 pages) |
| 13 October 2009 | Incorporation (23 pages) |
| 13 October 2009 | Incorporation (23 pages) |