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Home > England & Wales Companies > TAXI NETWORK LIMITED
Company Information for

TAXI NETWORK LIMITED

1 PLOUGH PLACE, LONDON, EC4A 1DE,
Company Registration Number
05307201
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taxi Network Ltd
TAXI NETWORK LIMITED was founded on 2004-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Taxi Network 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
TAXI NETWORK LIMITED
 
Legal Registered Office
1 PLOUGH PLACE
LONDON
EC4A 1DE
Other companies in N4
 
Previous Names
XETA TAXIS LIMITED04/10/2006
BEALAW (735) LIMITED17/02/2005
Filing Information
Company Number 05307201
Company ID Number 05307201
Date formed 2004-12-08
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
Last Datalog update: 2021-04-17 04:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAXI NETWORK LIMITED
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Companies with same name TAXI NETWORK LIMITED
The following companies were found which have the same name as TAXI NETWORK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAXI NETWORK GEELONG PTY LTD Dissolved Company formed on the 2017-08-10
TAXI NETWORK LTD 15 SPINNERS AVENUE ARMAGH BT60 2PE Active Company formed on the 2024-02-20

Company Officers of TAXI NETWORK 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 2005-02-09 2016-04-28
TRINA JEANNE HILL
 Company Secretary 2008-06-16 2008-09-17
HELEN LIPSCOMB
 Company Secretary 2006-03-03 2008-06-13
ANDREW CHARLES HERBERT
 Director 2005-02-09 2007-12-10
ALAN WOOLF
 Company Secretary 2005-02-09 2006-03-03
BEACH SECRETARIES LIMITED
 Nominated Secretary 2004-12-08 2005-02-09
CROFT NOMINEES LIMITED
 Nominated Director 2004-12-08 2005-02-09

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 RADIO TAXIS LIMITED Director 2016-04-28 CURRENT 2004-02-05 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
2019-04-16AAACCOUNTS 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
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-03AAACCOUNTS 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
2016-08-19AAACCOUNTS 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
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0130/11/13 ANNUAL RETURN 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
2012-02-21AR0130/11/11 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
2009-12-04AR0130/11/09 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
2006-10-04CERTNMCOMPANY NAME CHANGED XETA TAXIS LIMITED CERTIFICATE ISSUED ON 04/10/06
2006-03-10363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND
2006-03-10288bSECRETARY RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 100 FETTER LANE LONDON EC4A 1BN
2006-03-01288aNEW DIRECTOR APPOINTED
2006-01-17363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-02-17CERTNMCOMPANY NAME CHANGED BEALAW (735) LIMITED CERTIFICATE ISSUED ON 17/02/05
2004-12-08NEWINCINCORPORATION 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 TAXI NETWORK 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 TAXI NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAXI NETWORK 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 TAXI NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAXI NETWORK LIMITED
Trademarks
We have not found any records of TAXI NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAXI NETWORK 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 TAXI NETWORK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TAXI NETWORK 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 TAXI NETWORK 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 TAXI NETWORK 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.
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    Other companies at postcode EC4A 1DE