Company NameRisian Taxis Ltd
Company StatusDissolved
Company Number11854404
CategoryPrivate Limited Company
Incorporation Date1 March 2019(5 years, 1 month ago)
Dissolution Date28 March 2023 (1 year ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameDino Adam
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2020(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (closed 28 March 2023)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address4 Trinity Church Passage
London
SW13 8DQ
Director NameMr Steven Emmanuel Edward
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2019(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 10 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Jaideep Singh
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2020(1 year, 5 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 18 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor 10 College Road
Harrow
Middlesex
HA1 1BE
Director NameMr Youssef Harith Abdul-Hadi Salam
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(1 year, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 28 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Trinity Church Passage
London
SW13 8DQ
Director NameCo Assist Services Limited (Corporation)
StatusResigned
Appointed23 March 2020(1 year after company formation)
Appointment Duration5 months, 4 weeks (resigned 18 September 2020)
Correspondence AddressFirst Floor 10 College Road
Harrow
HA1 1BE

Location

Registered Address4 Trinity Church Passage
London
SW13 8DQ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

28 September 2020Confirmation statement made on 28 September 2020 with updates (4 pages)
28 September 2020Termination of appointment of Jaideep Singh as a director on 18 September 2020 (1 page)
28 September 2020Termination of appointment of Co Assist Services Limited as a director on 18 September 2020 (1 page)
28 September 2020Notification of Youssef Harith Abdul-Hadi Salam as a person with significant control on 18 September 2020 (2 pages)
28 September 2020Cessation of Jaideep Singh as a person with significant control on 18 September 2020 (1 page)
28 September 2020Appointment of Mr Youssef Harith Abdul-Hadi Salam as a director on 18 September 2020 (2 pages)
26 August 2020Appointment of Mr Jaideep Singh as a director on 26 August 2020 (2 pages)
18 May 2020Notification of Jaideep Singh as a person with significant control on 18 May 2020 (2 pages)
28 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
23 March 2020Cessation of Steven Emmanuel Edward as a person with significant control on 23 March 2020 (1 page)
23 March 2020Termination of appointment of Steven Emmanuel Edward as a director on 23 March 2020 (1 page)
23 March 2020Confirmation statement made on 29 February 2020 with updates (4 pages)
23 March 2020Appointment of Co Assist Services Limited as a director on 23 March 2020 (2 pages)
1 March 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-01
  • GBP 1
(28 pages)