BOOMERANG TAXIS LTD

Key Data

Status

Active

Company No.

02846764

Incorporation date

23/08/1993

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2022

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

31/01/2022

Registered office address changed from Tacsi House 18 the Broadway Woking Surrey GU21 5AP to U1, Regent House 19 - 20 the Broadway Woking Surrey GU21 5AP on 2022-01-31

View PDF (1 pages)

05/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

09/11/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/05/2019

Change of details for Mr Hamid Rela Malekshahi as a person with significant control on 2019-05-20

View PDF (2 pages)

27/12/2018

Previous accounting period extended from 2018-03-31 to 2018-09-30

View PDF (1 pages)

27/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/11/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

13/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

09/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2017

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

10/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/11/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

17/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

03/02/2011

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

03/02/2011

Director's details changed for Hamid Rela Malekshah on 2010-08-23

View PDF (2 pages)

02/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2011

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

21/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/12/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

05/12/2008

Return made up to 23/08/07; full list of members

View PDF (3 pages)

05/12/2008

Location of register of members

View PDF (1 pages)

02/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/06/2007

Return made up to 23/08/06; no change of members

View PDF (6 pages)

16/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

27/03/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/01/2005

Certificate of change of name

View PDF (2 pages)

04/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/12/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

23/03/2003

Return made up to 23/08/02; full list of members

View PDF (6 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

07/11/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

15/03/2001

Return made up to 23/08/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

01/03/2000

Return made up to 23/08/99; full list of members

View PDF (6 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/03/1999

Return made up to 23/08/98; full list of members

View PDF (6 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/03/1998

Return made up to 23/08/97; full list of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/05/1997

Secretary's particulars changed

View PDF (1 pages)

22/05/1997

Director's particulars changed

View PDF (1 pages)

20/08/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

23/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

16/10/1995

Return made up to 23/08/95; no change of members

View PDF (6 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/12/1994

Secretary resigned;new secretary appointed

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02/12/1994

Director resigned

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02/12/1994

Director's particulars changed

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02/12/1994

Return made up to 23/08/94; full list of members

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29/09/1994

Particulars of mortgage/charge

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08/09/1994

Registered office changed on 08/09/94 from: 4 brook street london W1Y 1AA

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21/04/1994

Accounting reference date notified as 31/12

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21/09/1993

Registered office changed on 21/09/93 from: 18 the broadway woking surrey, GU21 5AP

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21/09/1993

New director appointed

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02/09/1993

Registered office changed on 02/09/93 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

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02/09/1993

Director resigned

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02/09/1993

Secretary resigned

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23/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

23/08/2022

Last change occurred

30/09/2018

Accounts

Total Exemption Full

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Malekshahi, Hamid Reza	Director	25/08/1993 - Present	-
O'keefe, Sara Jane	Nominee Secretary	23/08/1993 - 25/08/1993	29
Hurst, Mary Therese Ita	Nominee Director	23/08/1993 - 25/08/1993	81
Malekshahi, Wendy Elizabeth	Secretary	23/08/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOMERANG TAXIS LTD

BOOMERANG TAXIS LTD is an(a) Active company incorporated on 23/08/1993 with the registered office located at U1, Regent House, 19 - 20 The Broadway, Woking, Surrey GU21 5AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOMERANG TAXIS LTD?

BOOMERANG TAXIS LTD is currently Active. It was registered on 23/08/1993 .

Where is BOOMERANG TAXIS LTD located?

BOOMERANG TAXIS LTD is registered at U1, Regent House, 19 - 20 The Broadway, Woking, Surrey GU21 5AP.

What does BOOMERANG TAXIS LTD do?

BOOMERANG TAXIS LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BOOMERANG TAXIS LTD?

The latest filing was on 10/09/2022: Compulsory strike-off action has been suspended.