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Company Information for

THE LONDON TAXI TIMES LIMITED

ELM YARD, 13 - 16 ELM STREET, LONDON, WC1X 0BJ,

Company Registration Number

03155060

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The London Taxi Times Ltd

THE LONDON TAXI TIMES LIMITED was founded on 1996-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The London Taxi Times Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE LONDON TAXI TIMES LIMITED

ELM YARD 13 - 16 ELM STREET LONDON WC1X 0BJ Other companies in N4

Filing Information

Company Number		03155060
Company ID Number		03155060
Date formed		1996-02-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		DORMANT

Last Datalog update:	2022-01-08 06:48:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON TAXI TIMES LIMITED

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Company Officers of THE LONDON TAXI TIMES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVE WAISER	Director	2016-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE JOHN KEARNEY	Director	2016-04-28	2018-06-15
ROBERT MACDONALD WATSON	Company Secretary	2008-10-07	2016-04-28
GORDON BROWN	Director	2008-10-23	2016-04-28
ALAN JAMES FRANKS	Director	2007-12-10	2016-04-28
GEOFFREY MICHAEL RIESEL	Director	2004-06-18	2016-04-28
PETER GIBSON	Director	2007-12-10	2015-05-19
TRINA JEANNE HILL	Company Secretary	2008-06-16	2008-09-17
HELEN LIPSCOMB	Company Secretary	2006-01-18	2008-06-13
ANDREW CHARLES HERBERT	Director	2004-06-18	2007-12-10
ALAN WOOLF	Company Secretary	2004-06-18	2006-01-18
MARTIN CHARLES COX	Director	1996-02-22	2004-06-25
GERRALD HARRIS	Director	1997-05-15	2004-06-25
HARVEY STUDENT	Director	1997-05-15	2004-06-25
MARTIN CHARLES COX	Company Secretary	1996-02-09	2004-06-18
ALAN CLIVE FRESCO	Director	1996-02-09	1999-04-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-02-05	1996-02-09
WATERLOW NOMINEES LIMITED	Nominated Director	1996-02-05	1996-02-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVE WAISER	ONE TRANSPORT LIMITED	Director	2016-04-28	CURRENT	2001-07-18	Active - Proposal to Strike off
DAVE WAISER	XETA TAXIS LIMITED	Director	2016-04-28	CURRENT	2001-08-31	Active - Proposal to Strike off
DAVE WAISER	RADIO TAXIS LIMITED	Director	2016-04-28	CURRENT	2004-02-05	Active - Proposal to Strike off
DAVE WAISER	TAXI NETWORK LIMITED	Director	2016-04-28	CURRENT	2004-12-08	Active - Proposal to Strike off
DAVE WAISER	MOUNTVIEW GROUND TRANSPORT LIMITED	Director	2016-04-28	CURRENT	2005-04-18	Active - Proposal to Strike off
DAVE WAISER	MOUNTVIEW CHAUFFEUR LIMITED	Director	2016-04-28	CURRENT	2002-11-13	Active - Proposal to Strike off
DAVE WAISER	OT 24 LIMITED	Director	2016-04-28	CURRENT	2008-02-19	Active - Proposal to Strike off
DAVE WAISER	RADIO TAXIS GROUP LIMITED	Director	2016-04-28	CURRENT	2008-02-18	Active - Proposal to Strike off
DAVE WAISER	RADIO TAXICABS (INTERNATIONAL) LIMITED	Director	2016-04-28	CURRENT	1997-05-06	Active - Proposal to Strike off
DAVE WAISER	MOUNTVIEW HOUSE GROUP LIMITED	Director	2016-04-28	CURRENT	2004-06-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-06	DS01	Application to strike the company off the register
2021-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-09-20	RES01	ADOPT ARTICLES 20/09/21
2021-09-20	CC04	Statement of company's objects
2021-09-20	SH01	31/08/21 STATEMENT OF CAPITAL GBP 68566
2021-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Plough Place London EC4A 1DE United Kingdom
2021-06-23	CH01	Director's details changed for Mr Dave Waiser on 2021-06-13
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-21	PSC05	Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25	PSC05	Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25
2017-09-05	CH01	Director's details changed for Mr Steve John Kearney on 2017-06-16
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN
2017-03-14	CH01	Director's details changed for Mr Shahar Smirin on 2017-03-13
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-14	AA01	Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-17	AP01	DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY
2016-05-17	AP01	DIRECTOR APPOINTED MR SHAHAR SMIRIN
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2016-05-04	TM02	Termination of appointment of Robert Macdonald Watson on 2016-04-28
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/15 FROM Mountview House Lennox Road London N4 3TX
2015-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03	AR01	30/11/13 FULL LIST
2013-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05	AR01	30/11/12 FULL LIST
2012-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-01	AR01	30/11/11 FULL LIST
2011-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 02/08/2011
2011-05-12	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-02-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-22	AR01	30/11/10 FULL LIST
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2009-12-04	AR01	30/11/09 FULL LIST
2009-05-27	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2008-12-16	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-01	288a	DIRECTOR APPOINTED GORDON BROWN
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 20/09/2008
2008-10-08	288a	SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON
2008-09-22	288b	APPOINTMENT TERMINATED SECRETARY TRINA HILL
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-17	288b	APPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB
2008-06-17	288a	SECRETARY APPOINTED MRS TRINA JANICE HILL
2008-01-04	288a	NEW DIRECTOR APPOINTED
2007-12-20	288b	DIRECTOR RESIGNED
2007-12-20	288a	NEW DIRECTOR APPOINTED
2007-12-13	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-03	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-12-12	363s	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16	ELRES	S369(4) SHT NOTICE MEET 04/10/06
2006-10-16	ELRES	S80A AUTH TO ALLOT SEC 04/10/06
2006-02-14	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-05	288a	NEW SECRETARY APPOINTED
2006-02-05	288b	SECRETARY RESIGNED
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-15	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-17	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-07-20	288a	NEW DIRECTOR APPOINTED
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD LONDON NW3 6LH
2004-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-06	288b	DIRECTOR RESIGNED
2004-07-06	288b	SECRETARY RESIGNED
2004-06-30	288b	DIRECTOR RESIGNED
2004-06-30	288a	NEW SECRETARY APPOINTED
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-06-30	288b	DIRECTOR RESIGNED
2003-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-25	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-05-16	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/02 FROM: C/O SHELLEY SIMMONS PINNICK 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX
2001-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-07	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-15	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-15	363s	RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1999-06-09	288b	DIRECTOR RESIGNED
1998-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-23	363s	RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to THE LONDON TAXI TIMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LONDON TAXI TIMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2004-06-22	Satisfied	MCBRIDE-RTL INCOME PARTNERS UK, LLC

Intangible Assets

Patents

We have not found any records of THE LONDON TAXI TIMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LONDON TAXI TIMES LIMITED

Trademarks

We have not found any records of THE LONDON TAXI TIMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LONDON TAXI TIMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE LONDON TAXI TIMES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LONDON TAXI TIMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LONDON TAXI TIMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LONDON TAXI TIMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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