About

Registered Number: 04889860
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (1 year and 9 months ago)
Registered Address: Caxton Point, Caxton Way, Stevenage, Hertfordshire, SG1 2XU

 

Having been setup in 2003, Stevenage Taxis Ltd have registered office in Stevenage in Hertfordshire, it has a status of "Dissolved". There are 4 directors listed as Jamarani, Saeb, Jamarani, Jalil, Jamarani, Zhanna, Mashinchi, Farhad for this business at Companies House. We don't currently know the number of employees at Stevenage Taxis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMARANI, Jalil 05 September 2003 - 1
JAMARANI, Zhanna 05 September 2003 01 October 2006 1
MASHINCHI, Farhad 05 September 2003 22 March 2004 1
Secretary Name Appointed Resigned Total Appointments
JAMARANI, Saeb 01 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jalil Jamarani/
1954-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17/09/2019 00:00:00?.ToLongDateString()
SOAS(A) - Striking-off action suspended (Section 652A) 10/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2019 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 02/07/2019 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 21/06/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/11/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 28/11/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 27/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 27/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/11/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/11/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 03/11/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/11/2012 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 28/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/01/2012 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 10/01/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 04/11/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/01/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 15/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/09/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 28/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/03/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/03/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 23 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.