| Company Name | Claremont Taxis (Hastings) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07816466 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | Phoenix Taxis (Hastings) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Eamonn Gavin |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Secretary Name | Mr Eamonn Gavin |
|---|---|
| Status | Closed |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
| Director Name | Mr Reginald John Collins |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Location
| Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£49,704 |
| Current Liabilities | £182,836 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 10 March 2018 | Resolutions
|
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 31 October 2017 | Cessation of Reginald John Collins as a person with significant control on 6 November 2016 (1 page) |
| 31 October 2017 | Cessation of Reginald John Collins as a person with significant control on 6 November 2016 (1 page) |
| 31 October 2017 | Termination of appointment of Reginald John Collins as a director on 6 November 2016 (1 page) |
| 31 October 2017 | Termination of appointment of Reginald John Collins as a director on 6 November 2016 (1 page) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 20 October 2014 | Director's details changed for Mr Reginald John Collins on 1 August 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Secretary's details changed for Mr Eamonn Gavin on 1 August 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Mr Eamonn Gavin on 1 August 2014 (1 page) |
| 20 October 2014 | Secretary's details changed for Mr Eamonn Gavin on 1 August 2014 (1 page) |
| 20 October 2014 | Director's details changed for Mr Reginald John Collins on 1 August 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Reginald John Collins on 1 August 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Eamonn Gavin on 1 August 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Eamonn Gavin on 1 August 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Mr Eamonn Gavin on 1 August 2014 (2 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 26 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 May 2013 | Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 31 May 2013 | Previous accounting period shortened from 28 February 2013 to 30 November 2012 (1 page) |
| 16 January 2013 | Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page) |
| 16 January 2013 | Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 19 October 2011 | Incorporation (24 pages) |
| 19 October 2011 | Incorporation (24 pages) |