About

Registered Number: 07522154
Date of Incorporation: 08/02/2011 (14 years and 2 months ago)
Company Status: Active
Registered Address: C/O Waterfront Solicitors Llp,, Unit 2, 14 Weller Street, London, SE1 1QU,

 

Taxibeat Ltd was founded on 08 February 2011 and has its registered office in London. There are 6 directors listed for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRANDAKIS, Nikolaos 14 March 2011 - 1
ILIC, Sanja 15 July 2020 - 1
GUMNY, Jonas 31 March 2018 15 July 2020 1
PINNINGTON, Andrew Richard 16 February 2017 31 March 2018 1
TZIRALIS, Georgios 08 February 2011 14 March 2011 1
VAN DEN BRANDE, Barend 08 December 2013 16 February 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
TM01 - Termination of appointment of director 16 July 2020
AD01 - Change of registered office address 14 April 2020
DISS40 - Notice of striking-off action discontinued 29 February 2020
CS01 - N/A 26 February 2020
GAZ1 - First notification of strike-off action in London Gazette 18 February 2020
PSC08 - N/A 01 May 2019
PSC07 - N/A 30 April 2019
AA01 - Change of accounting reference date 13 March 2019
CS01 - N/A 22 February 2019
RESOLUTIONS - N/A 16 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 15 January 2019
SH08 - Notice of name or other designation of class of shares 15 January 2019
AA - Annual Accounts 19 December 2018
DISS40 - Notice of striking-off action discontinued 15 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
AD01 - Change of registered office address 27 September 2018
AD01 - Change of registered office address 27 September 2018
TM01 - Termination of appointment of director 03 May 2018
AP01 - Appointment of director 03 May 2018
CS01 - N/A 22 February 2018
AA - Annual Accounts 06 November 2017
SH01 - Return of Allotment of shares 22 February 2017
SH01 - Return of Allotment of shares 22 February 2017
SH01 - Return of Allotment of shares 22 February 2017
AP01 - Appointment of director 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
TM01 - Termination of appointment of director 22 February 2017
CS01 - N/A 16 February 2017
CH01 - Change of particulars for director 15 February 2017
RESOLUTIONS - N/A 07 January 2017
SH01 - Return of Allotment of shares 05 December 2016
AA - Annual Accounts 09 October 2016
SH01 - Return of Allotment of shares 31 May 2016
AR01 - Annual Return 25 February 2016
SH01 - Return of Allotment of shares 04 February 2016
AA - Annual Accounts 12 November 2015
SH01 - Return of Allotment of shares 29 September 2015
SH01 - Return of Allotment of shares 22 September 2015
AR01 - Annual Return 03 March 2015
RESOLUTIONS - N/A 19 January 2015
SH01 - Return of Allotment of shares 28 October 2014
AA - Annual Accounts 12 August 2014
AP01 - Appointment of director 15 May 2014
AA01 - Change of accounting reference date 10 April 2014
SH01 - Return of Allotment of shares 31 March 2014
SH01 - Return of Allotment of shares 31 March 2014
SH01 - Return of Allotment of shares 31 March 2014
AR01 - Annual Return 28 March 2014
AP01 - Appointment of director 30 January 2014
RESOLUTIONS - N/A 15 January 2014
AA - Annual Accounts 10 December 2013
RP04 - N/A 29 November 2013
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 19 November 2013
SH01 - Return of Allotment of shares 14 November 2013
SH01 - Return of Allotment of shares 14 November 2013
SH01 - Return of Allotment of shares 14 November 2013
RESOLUTIONS - N/A 17 July 2013
AR01 - Annual Return 27 March 2013
RESOLUTIONS - N/A 08 February 2013
AA - Annual Accounts 08 November 2012
SH01 - Return of Allotment of shares 23 April 2012
RESOLUTIONS - N/A 17 April 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
SH01 - Return of Allotment of shares 29 March 2012
AD01 - Change of registered office address 30 December 2011
RESOLUTIONS - N/A 23 March 2011
TM01 - Termination of appointment of director 23 March 2011
SH10 - Notice of particulars of variation of rights attached to shares 23 March 2011
SH08 - Notice of name or other designation of class of shares 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
AP01 - Appointment of director 23 March 2011
CC01 - Notice of restriction on the company's articles 23 March 2011
SH01 - Return of Allotment of shares 23 March 2011
NEWINC - New incorporation documents 08 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.