Dissolved
Dissolved 2017-12-01
Free data on 57M+ companies
Home > England & Wales Companies > CYPRUS TAXI CARE LIMITED
Company Information for CYPRUS TAXI CARE LIMITED
ARMITAGE ROAD, LONDON, NW11 8RQ,
|
Company Registration Number
 03771048 Private Limited Company
Dissolved 2017-12-01 |
Company Overview
About Cyprus Taxi Care Ltd
CYPRUS TAXI CARE LIMITED was founded on 1999-05-14 and had its registered office in Armitage Road. The company was dissolved on the 2017-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CYPRUS TAXI CARE LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON NW11 8RQ Other companies in RM10 | |
Filing Information
| Company Number | 03771048 | |
|---|---|---|
| Date formed | 1999-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2017-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-11 22:15:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYPRUS TAXI CARE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CYPRUS TAXI CARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HILMI SESLI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AYSE SESLI |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILMI'S MOT CENTRE LTD | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
| CH TAXIS LTD | Director | 2015-10-16 | CURRENT | 2015-09-09 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 9 FOXLANDS CRESCENT DAGENHAM ESSEX RM10 7TB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/07/15 FULL LIST | |
| AR01 | 13/07/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 67 BLACKBORNE ROAD DAGENHAM ESSEX RM10 8SR UNITED KINGDOM | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 9 FOXLAND CRESCENT DAGENHAM ESSEX RM10 7TB | |
| AR01 | 13/07/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AYSE SESLI | |
| AR01 | 14/05/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / AYSE SESLI / 01/01/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILMI SESLI / 01/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FIRST FLOOR 735 OLD KENT ROAD LONDON SE15 1JL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to CYPRUS TAXI CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-12-20 |
| Appointment of Liquidators | 2016-04-06 |
| Resolutions for Winding-up | 2016-04-06 |
| Meetings of Creditors | 2016-03-15 |
Fines / Sanctions
No fines or sanctions have been issued against CYPRUS TAXI CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CYPRUS TAXI CARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 128,955 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-30 | £ 37,225 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYPRUS TAXI CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2013-04-30 | £ 29,531 |
| Current Assets | 2013-04-30 | £ 231,290 |
| Debtors | 2013-04-30 | £ 184,807 |
| Stocks Inventory | 2013-04-30 | £ 16,952 |
| Tangible Fixed Assets | 2013-04-30 | £ 520,738 |
| Tangible Fixed Assets | 2012-05-01 | £ 790,269 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CYPRUS TAXI CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CYPRUS TAXI CARE LIMITED
Income
Government Income
We have not found government income sources for CYPRUS TAXI CARE 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 (45200 - Maintenance and repair of motor vehicles) as CYPRUS TAXI CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CYPRUS TAXI CARE 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | CYPRUS TAXI CARE LIMITED | Event Date | 2016-12-15 |
| Principal Trading Address: 2a Vyner Street, London, E2 9DQ I, Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, give notice that I was appointed liquidator of the above named company on 31 March 2016. Notice is hereby given that the creditors of the above named company which is in liquidation, are required on or before 13 January 2017 to prove their debts by sending to the undersigned, Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Acreditor who has not proved this debt beofre the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first interim dividend will be declared within 2 months of the last date for proving. Office Holder details: Stephen Franklin, IPNo. 006029, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CYPRUS TAXI CARE LIMITED | Event Date | 2016-03-31 |
| Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phouseden@pefandco.com or telephone: 020 8731 6807. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CYPRUS TAXI CARE LIMITED | Event Date | 2016-03-31 |
| At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 31 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No 006029), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phouseden@pefandco.com or telephone: 020 8731 6807. Hilmi Sesli , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CYPRUS TAXI CARE LIMITED | Event Date | 2016-03-10 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 31 March 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A Meeting of Shareholders has been called and will be held prior to the Meeting of Creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the Creditors Meeting. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 30 March 2016. Unless there are exceptional circumstances, a Creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the Creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the Meeting. Unless they surrender their security, Secured Creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the Meeting. The resolutions to be taken at the Creditors Meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYPRUS TAXI CARE 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 CYPRUS TAXI CARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW11 8RQ
- 3 FISH IN A TREE LIMITED
- AB DORON LTD
- ABBOTTS BUILDING CONTRACTORS LIMITED
- ABEL MB LTD
- ABREU LIMITED
- ADVOCATE CLAIMS LTD
- AEGEAN ISLAND HOLIDAYS LIMITED
- AFSANA (UK) LTD
- AHMED CASH & CARRY LIMITED
- AJDR ELECTRICAL SERVICES LTD
- RAMM ALEXANDER ACCOUNTANTS LTD
- ALEXANDRA ESTATES LTD
- ALL STAR PA LIMITED
- ALLIED FOODS (ESSEX) LTD
- ALOUNAK (WESTBOURNE GROVE) LIMITED
- AMINORI LTD
- AMPLIFORTH LIMITED
- ANCHAL PATEL LTD
- ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
- ANTHORNE MANAGEMENT LTD