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XETA TAXIS LIMITED

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

This company is commonly known as Xeta Taxis Limited. The company was founded 22 years ago and was given the registration number 04279969. 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:XETA TAXIS LIMITED
Company Number:04279969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2001
End of financial year:31 December 2020
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
Elm Yard, 13 - 16 Elm Street, London, England, WC1X 0BJ

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

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

Secretary18 January 2006Active
85, Elsenham Street, London, SW18 5NX

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

Secretary12 September 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary31 August 2001Active
36, Ravenscroft Park, Barnet, EN5 4NH

Director23 October 2008Active
43 Cookson Grove, Northumberland Heath, Erith, DA8 1YE

Director12 September 2001Active
10 Dene Road, London, N11 1ES

Director10 December 2007Active
Woodleigh House, The Street, Takeley, Bishop's Stortford, CM22 6QP

Director10 December 2007Active
8 Albert Street, Tring, HP23 6AU

Director02 February 2005Active
1, Swan Lane, London, United Kingdom, EC4R 3TN

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

Director20 September 2004Active
90 Chiltern Avenue, Bushey, Watford, WD23 4RG

Director12 September 2001Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director31 August 2001Active

People with Significant Control

Mountview House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Swan Lane, London, United Kingdom, EC4R 3TN
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-06Dissolution

Dissolution application strike off company.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-09-20Incorporation

Memorandum articles.

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2021-09-20Resolution

Resolution.

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2021-09-20Change of constitution

Statement of companys objects.

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2021-09-20Capital

Capital allotment shares.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Address

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

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type dormant.

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2019-03-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-03-05Accounts

Legacy.

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2019-03-05Other

Legacy.

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2019-02-01Other

Legacy.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Address

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

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2018-06-15Officers

Termination director company with name termination date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-11-28Accounts

Legacy.

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2017-11-28Other

Legacy.

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