UKBizDB.co.uk

TAXI NETWORK LIMITED

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

This company is commonly known as Taxi Network Limited. The company was founded 19 years ago and was given the registration number 05307201. The firm's registered office is in LONDON. You can find them at 1 Plough Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAXI NETWORK LIMITED
Company Number:05307201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Plough Place, London, United Kingdom, EC4A 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 100-Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN

Director28 April 2016Active
28 Hasse Road, Soham, Ely, CB7 5UW

Secretary16 June 2008Active
11 Herbert Road, London, N11 2QN

Secretary03 March 2006Active
85, Elsenham Street, London, SW18 5NX

Secretary07 October 2008Active
90 Chiltern Avenue, Bushey, Watford, WD23 4RG

Secretary09 February 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary08 December 2004Active
36, Ravenscroft Park, Barnet, EN5 4NH

Director23 October 2008Active
8 Albert Street, Tring, HP23 6AU

Director09 February 2005Active
1, Swan Lane, London, United Kingdom, EC4R 3TN

Director28 April 2016Active
142 Redbridge Lane East, Ilford, IG4 5BT

Director09 February 2005Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director08 December 2004Active

People with Significant Control

Mountview House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Plough Place, London, United Kingdom, EC4A 1DE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

Download
2021-03-23Gazette

Gazette notice voluntary.

Download
2021-03-10Dissolution

Dissolution application strike off company.

Download
2020-12-22Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Accounts

Accounts with accounts type dormant.

Download
2018-12-21Persons with significant control

Change to a person with significant control.

Download
2018-12-06Address

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

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-06-15Officers

Termination director company with name termination date.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-09-25Persons with significant control

Change to a person with significant control.

Download
2017-09-05Officers

Change person director company with change date.

Download
2017-08-04Address

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

Download
2017-03-14Officers

Change person director company with change date.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-19Accounts

Accounts with accounts type dormant.

Download
2016-07-14Accounts

Change account reference date company current extended.

Download
2016-05-17Officers

Appoint person director company with name date.

Download
2016-05-17Officers

Appoint person director company with name date.

Download
2016-05-04Officers

Termination director company with name termination date.

Download
2016-05-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.