| Company Name | Taxisport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07075401 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2009(14 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kaare Sten |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 13 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 November 2009(same day as company formation) |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | Verdun Trade Centre Portland House London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Gunnar Berglund 1000.00% Ordinary |
|---|---|
| 1000 at £1 | John Simonsen 1000.00% Ordinary |
| 100 at £1 | Anders Petter Skolby 100.00% Ordinary |
| 100 at £1 | Bjorn Pettersen Invest Limited 100.00% Ordinary |
| 100 at £1 | Gro Anita Narvestad 100.00% Ordinary |
| 100 at £1 | Hageskal Invest Limited 100.00% Ordinary |
| 100 at £1 | Irene Murati 100.00% Ordinary |
| 100 at £1 | Jan Refsum 100.00% Ordinary |
| 100 at £1 | Jogeir Lianes 100.00% Ordinary |
| 100 at £1 | Lapata Colombar 100.00% Ordinary |
| 100 at £1 | Lisa Vivoll Straume 100.00% Ordinary |
| 100 at £1 | Mads Hageskal 100.00% Ordinary |
| 100 at £1 | Oeystein Johansen 100.00% Ordinary |
| 100 at £1 | Oyvind Kristian Johansen 100.00% Ordinary |
| 100 at £1 | Peter Helset 100.00% Ordinary |
| 100 at £1 | Pewi Invest Limited 100.00% Ordinary |
| 100 at £1 | Rolf Willy Braathen 100.00% Ordinary |
| 100 at £1 | Sondre Sorenstuen 100.00% Ordinary |
| 100 at £1 | Stein Runar Tjernseth 100.00% Ordinary |
| 100 at £1 | Tormod Pettersen 100.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
| 1 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 13 November 2009 | Incorporation (23 pages) |
| 13 November 2009 | Incorporation (23 pages) |