Company Information for RADIO TAXIS LIMITED
1 PLOUGH PLACE, LONDON, EC4A 1DE,
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Company Registration Number
05036085
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RADIO TAXIS LIMITED | ||||
Legal Registered Office | ||||
1 PLOUGH PLACE LONDON EC4A 1DE Other companies in N4 | ||||
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Previous Names | ||||
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Company Number | 05036085 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DAVE WAISER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE JOHN KEARNEY |
Director | ||
ROBERT MACDONALD WATSON |
Company Secretary | ||
GORDON BROWN |
Director | ||
GEOFFREY MICHAEL RIESEL |
Director | ||
TRINA JEANNE HILL |
Company Secretary | ||
HELEN LIPSCOMB |
Company Secretary | ||
ANDREW CHARLES HERBERT |
Director | ||
ALAN WOOLF |
Company Secretary | ||
PETER GIBSON |
Director | ||
PASCALE GIBB |
Company Secretary | ||
DAVID LAURENCE WILKINSON |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON TAXI TIMES LIMITED | Director | 2016-04-28 | CURRENT | 1996-02-05 | Active - Proposal to Strike off | |
ONE TRANSPORT LIMITED | Director | 2016-04-28 | CURRENT | 2001-07-18 | Active - Proposal to Strike off | |
XETA TAXIS LIMITED | Director | 2016-04-28 | CURRENT | 2001-08-31 | Active - Proposal to Strike off | |
TAXI NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
MOUNTVIEW GROUND TRANSPORT LIMITED | Director | 2016-04-28 | CURRENT | 2005-04-18 | Active - Proposal to Strike off | |
MOUNTVIEW CHAUFFEUR LIMITED | Director | 2016-04-28 | CURRENT | 2002-11-13 | Active - Proposal to Strike off | |
OT 24 LIMITED | Director | 2016-04-28 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
RADIO TAXIS GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2008-02-18 | Active - Proposal to Strike off | |
RADIO TAXICABS (INTERNATIONAL) LIMITED | Director | 2016-04-28 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
MOUNTVIEW HOUSE GROUP LIMITED | Director | 2016-04-28 | CURRENT | 2004-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC05 | Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25 | |
CH01 | Director's details changed for Mr Steve John Kearney on 2017-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN | |
CH01 | Director's details changed for Mr Shahar Smirin on 2017-03-13 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY | |
AP01 | DIRECTOR APPOINTED MR SHAHAR SMIRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN | |
TM02 | Termination of appointment of Robert Macdonald Watson on 2016-04-28 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Mountview House Lennox Road London N4 3TX | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
RES15 | CHANGE OF NAME 10/04/2014 | |
CERTNM | Company name changed radio taxicabs (london) LIMITED\certificate issued on 15/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 30/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GORDON BROWN | |
288a | SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED SECRETARY TRINA HILL | |
288a | SECRETARY APPOINTED MRS TRINA JANICE HILL | |
288b | APPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
ELRES | S369(4) SHT NOTICE MEET 25/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 25/09/06 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RADIO TAXIS GROUP LIMITED CERTIFICATE ISSUED ON 16/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Yorkshire Council | |
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Home to School Contracts |
City of Westminster Council | |
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North Yorkshire Council | |
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Home to School Contracts |
City of Westminster Council | |
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North Yorkshire Council | |
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Home to School Contracts |
North Yorkshire Council | |
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Home to School Contracts |
City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster Council | |
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City of Westminster | |
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City of Westminster | |
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City of Westminster | |
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City of Westminster | |
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City of Westminster | |
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London Borough of Islington | |
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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
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. |