Company NameOk Taxis Limited
Company StatusDissolved
Company Number08839400
CategoryPrivate Limited Company
Incorporation Date9 January 2014(10 years, 3 months ago)
Dissolution Date29 March 2016 (8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Hakan Kasap
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2014(8 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (closed 29 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Gordon Avenue
London
E4 9QU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameHusniye Kasap
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Gainsford Road
London
E17 6QB

Location

Registered Address42 Gordon Avenue
London
E4 9QU
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHatch Lane
Built Up AreaGreater London

Shareholders

100 at £1Hakan Kasap
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
17 November 2015Registered office address changed from 54 Gainsford Road London E17 6QB to 42 Gordon Avenue London E4 9QU on 17 November 2015 (1 page)
17 November 2015Registered office address changed from 54 Gainsford Road London E17 6QB to 42 Gordon Avenue London E4 9QU on 17 November 2015 (1 page)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
4 July 2015Compulsory strike-off action has been discontinued (1 page)
3 July 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
(3 pages)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
20 October 2014Appointment of Mr Hakan Kasap as a director on 1 October 2014 (2 pages)
20 October 2014Termination of appointment of Husniye Kasap as a director on 30 September 2014 (1 page)
20 October 2014Appointment of Mr Hakan Kasap as a director on 1 October 2014 (2 pages)
20 October 2014Appointment of Mr Hakan Kasap as a director on 1 October 2014 (2 pages)
20 October 2014Termination of appointment of Husniye Kasap as a director on 30 September 2014 (1 page)
5 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(5 pages)
5 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(5 pages)
5 March 2014Statement of capital following an allotment of shares on 9 January 2014
  • GBP 100
(5 pages)
5 March 2014Appointment of Husniye Kasap as a director (3 pages)
5 March 2014Appointment of Husniye Kasap as a director (3 pages)
14 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
14 January 2014Termination of appointment of Barbara Kahan as a director (2 pages)
9 January 2014Incorporation (36 pages)
9 January 2014Incorporation (36 pages)