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Company Information for

RADIO TAXIS LIMITED

1 PLOUGH PLACE, LONDON, EC4A 1DE,
Company Registration Number
05036085
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radio Taxis Ltd
RADIO TAXIS LIMITED was founded on 2004-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radio Taxis Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
RADIO TAXIS LIMITED
 
Legal Registered Office
1 PLOUGH PLACE
LONDON
EC4A 1DE
Other companies in N4
 
Telephone0207-272-5471
 
Previous Names
RADIO TAXICABS (LONDON) LIMITED15/04/2014
RADIO TAXIS GROUP LIMITED16/06/2004
Filing Information
Company Number 05036085
Company ID Number 05036085
Date formed 2004-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB422764010  
Last Datalog update: 2021-04-19 06:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO TAXIS LIMITED
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Companies with same name RADIO TAXIS LIMITED
The following companies were found which have the same name as RADIO TAXIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RADIO TAXIS GROUP LIMITED 1 PLOUGH PLACE LONDON EC4A 1DE Active - Proposal to Strike off Company formed on the 2008-02-18
RADIO TAXIS (FAREHAM) LIMITED 51 FAIRFIELD AVENUE FAREHAM HANTS PO14 1EH Active Company formed on the 1990-02-21
RADIO TAXIS (SOUTHAMPTON) LIMITED 158 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1JR Active Company formed on the 1984-11-30
RADIO TAXIS (SWINDON) LIMITED THE SHAFTESBURY CENTRE PERCY STREET SWINDON WILTSHIRE SN2 2AZ Active Company formed on the 1966-03-04
RADIO TAXIS (TAXI CAB ASSOCIATION) LIMITED Active Company formed on the 1982-10-15
RADIO TAXIS (WINCHESTER) LIMITED 70 OXFORD AVENUE SOUTHAMPTON SO14 0DN Active Company formed on the 2007-05-14
RADIO TAXIS DATA LIMITED ARKLE HOUSE LONSDALE STREET LONSDALE STREET CARLISLE CA1 1BJ Dissolved Company formed on the 2011-12-09
RADIO TAXIS FAREHAM LOCKS HEATH LIMITED C/O PALMER RILEY & CO. UNIT E2, FAREHAM HEIGHTS, STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT Dissolved Company formed on the 2007-04-02
RADIO TAXIS WARRNAMBOOL PTY. LTD. VIC 3280 Active Company formed on the 1996-11-06
RADIO TAXIS FAREHAM HOLDINGS LIMITED 51 FAIRFIELD AVENUE FAREHAM PO14 1EH Active Company formed on the 2020-07-07
RADIO TAXIS LIMITED 158 MILLBROOK ROAD EAST SOUTHAMPTON SO15 1JR Active Company formed on the 2021-08-10

Company Officers of RADIO TAXIS 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
GEOFFREY MICHAEL RIESEL
Director 2004-02-10 2016-04-28
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 2005-04-18 2007-12-10
ALAN WOOLF
Company Secretary 2004-02-10 2006-01-18
PETER GIBSON
Director 2004-02-10 2005-04-18
PASCALE GIBB
Company Secretary 2004-02-05 2004-02-10
DAVID LAURENCE WILKINSON
Director 2004-02-05 2004-02-10
HOWARD THOMAS
Nominated Secretary 2004-02-05 2004-02-05
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE WAISER THE LONDON TAXI TIMES LIMITED Director 2016-04-28 CURRENT 1996-02-05 Active - Proposal to Strike off
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 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.

DateDocument TypeDocument Description
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21PSC05Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25PSC05Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25
2017-09-05CH01Director's details changed for Mr Steve John Kearney on 2017-06-16
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN
2017-03-14CH01Director's details changed for Mr Shahar Smirin on 2017-03-13
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-14AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-17AP01DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY
2016-05-17AP01DIRECTOR APPOINTED MR SHAHAR SMIRIN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2016-05-04TM02Termination of appointment of Robert Macdonald Watson on 2016-04-28
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Mountview House Lennox Road London N4 3TX
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-04-15RES15CHANGE OF NAME 10/04/2014
2014-04-15CERTNMCompany name changed radio taxicabs (london) LIMITED\certificate issued on 15/04/14
2014-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0130/11/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-02AR0130/11/12 FULL LIST
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-12-07AR0130/11/11 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-22AR0130/11/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-10AR0130/11/09 FULL LIST
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-01288aDIRECTOR APPOINTED GORDON BROWN
2008-10-08288aSECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TRINA HILL
2008-06-17288aSECRETARY APPOINTED MRS TRINA JANICE HILL
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB
2007-12-20288bDIRECTOR RESIGNED
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-12363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-10-06ELRESS369(4) SHT NOTICE MEET 25/09/06
2006-10-06ELRESS80A AUTH TO ALLOT SEC 25/09/06
2006-02-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-05288bSECRETARY RESIGNED
2006-02-05288aNEW SECRETARY APPOINTED
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-05-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-03-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-03363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-16CERTNMCOMPANY NAME CHANGED RADIO TAXIS GROUP LIMITED CERTIFICATE ISSUED ON 16/06/04
2004-02-20225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 RADIO TAXIS 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 RADIO TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIO TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RADIO TAXIS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of RADIO TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RADIO TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-4 GBP £1,130 Home to School Contracts
City of Westminster Council 2014-2 GBP £1,620
North Yorkshire Council 2014-1 GBP £732 Home to School Contracts
City of Westminster Council 2014-1 GBP £297,478
North Yorkshire Council 2013-12 GBP £1,854 Home to School Contracts
North Yorkshire Council 2013-11 GBP £878 Home to School Contracts
City of Westminster Council 2013-10 GBP £1,620
City of Westminster Council 2013-9 GBP £98,634
City of Westminster Council 2013-8 GBP £9,302
City of Westminster Council 2013-7 GBP £94,967
City of Westminster Council 2013-6 GBP £103,528
City of Westminster Council 2013-5 GBP £104,305
City of Westminster Council 2013-4 GBP £64,234
City of Westminster Council 2013-1 GBP £15,265
City of Westminster 2011-1 GBP £510
City of Westminster 2010-12 GBP £9,659
City of Westminster 2010-11 GBP £110,883
City of Westminster 2010-10 GBP £107,422
City of Westminster 2010-9 GBP £11,860
London Borough of Islington 2010-6 GBP £517

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where RADIO TAXIS 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 RADIO TAXIS 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 RADIO TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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