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EASYRENTACAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easyrentacab Limited. The company was founded 23 years ago and was given the registration number 04178294. The firm's registered office is in LONDON. You can find them at Langley House Park Road, East Finchley, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:EASYRENTACAB LIMITED
Company Number:04178294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 March 2001
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Langley House Park Road, East Finchley, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House 116, Palmerston Road, Buckhurst Hill, IG9 5LQ

Director13 March 2001Active
11 St James Gardens, Ilford, Little Heath, RM6 5RY

Secretary13 March 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary13 March 2001Active
Langley House, Park Road, London, England, N2 8EY

Director26 October 2017Active

People with Significant Control

Mr. Howard Kott
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:The Company's Registered Office, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Gazette

Gazette dissolved liquidation.

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2023-09-15Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-03Address

Change registered office address company with date old address new address.

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2020-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-26Resolution

Resolution.

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2020-11-26Insolvency

Liquidation voluntary statement of affairs.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-05-01Officers

Termination director company with name termination date.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2019-03-15Officers

Change person director company with change date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-10-31Officers

Appoint person director company with name date.

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2017-10-20Capital

Capital allotment shares.

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2017-08-09Resolution

Resolution.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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