London Taxi Hire Ltd

About

Registered Number: 04284238

Date of Incorporation: 10/09/2001 (22 years and 8 months ago)

Company Status: Dissolved

Date of Dissolution: 28/04/2015 (9 years and 1 month ago)

Registered Address: Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN

London Taxi Hire Ltd was founded on 10 September 2001 and are based in London, it's status at Companies House is "Dissolved". The companies directors are listed as White, Sharon Lee, White, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WHITE, David John	06 April 2002	-	1

Secretary Name	Appointed	Resigned	Total Appointments
WHITE, Sharon Lee	30 July 2008	-	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	28 April 2015
GAZ1 - First notification of strike-off action in London Gazette	13 January 2015
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	18 December 2013
AD01 - Change of registered office address	17 December 2013
AAMD - Amended Accounts	14 May 2013
AA - Annual Accounts	02 February 2013
AR01 - Annual Return	24 December 2012
AD01 - Change of registered office address	21 December 2012
AAMD - Amended Accounts	29 March 2012
AR01 - Annual Return	10 February 2012
AA - Annual Accounts	08 January 2012
AD01 - Change of registered office address	06 December 2011
AA - Annual Accounts	21 December 2010
AR01 - Annual Return	24 September 2010
CH01 - Change of particulars for director	24 September 2010
AA - Annual Accounts	15 February 2010
363a - Annual Return	18 September 2009
MEM/ARTS - N/A	03 April 2009
CERTNM - Change of name certificate	27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	23 January 2009
363a - Annual Return	20 January 2009
RESOLUTIONS - N/A	14 January 2009
225 - Change of Accounting Reference Date	12 January 2009
288b - Notice of resignation of directors or secretaries	17 October 2008
288a - Notice of appointment of directors or secretaries	17 October 2008
AA - Annual Accounts	12 June 2008
CERTNM - Change of name certificate	18 February 2008
363a - Annual Return	27 December 2007
288c - Notice of change of directors or secretaries or in their particulars	27 December 2007
288c - Notice of change of directors or secretaries or in their particulars	21 December 2007
AA - Annual Accounts	16 July 2007
287 - Change in situation or address of Registered Office	10 April 2007
363a - Annual Return	08 November 2006
AA - Annual Accounts	20 July 2006
363a - Annual Return	29 November 2005
AA - Annual Accounts	31 May 2005
363s - Annual Return	21 March 2005
AA - Annual Accounts	27 July 2004
363s - Annual Return	16 July 2004
AA - Annual Accounts	24 July 2003
363s - Annual Return	22 July 2003
288a - Notice of appointment of directors or secretaries	21 May 2003
288a - Notice of appointment of directors or secretaries	07 March 2003
288b - Notice of resignation of directors or secretaries	07 March 2003
363s - Annual Return	22 October 2002
288c - Notice of change of directors or secretaries or in their particulars	23 April 2002
287 - Change in situation or address of Registered Office	23 April 2002
NEWINC - New incorporation documents	10 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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