| Company Name | Mercury Taxi Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09237203 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Lee Adkins |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
| Director Name | Mr Andre Gavin Burch |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fletchers Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RN |
| Director Name | Mr Andre Gavin Burch |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2016(2 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 04 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beacon House 113 Kingsway London WC2B 6PP |
Contact
| Website | www.taxipromo.com |
|---|
Location
| Registered Address | Beacon House 113 Kingsway London WC2B 6PP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emma Burch 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Adkins 50.00% Ordinary |
Accounts
| Latest Accounts | 29 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 September |
Filing History
| 18 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
|---|---|
| 29 August 2017 | Total exemption small company accounts made up to 29 September 2016 (3 pages) |
| 4 July 2017 | Termination of appointment of Andre Gavin Burch as a director on 4 July 2017 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 20 January 2017 | Registered office address changed from 5 Fletchers Square Temple Farm Industrial Estate Southend-on-Sea SS2 5RN to Beacon House 113 Kingsway London WC2B 6PP on 20 January 2017 (1 page) |
| 21 December 2016 | Appointment of Mr Andre Gavin Burch as a director on 21 December 2016 (2 pages) |
| 25 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 October 2015 | Termination of appointment of Andre Gavin Burch as a director on 14 August 2015 (1 page) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|