ECO CITY TAXIS LIMITED

Key Data

Status

Dissolved

Company No.

01636317

Incorporation date

17/05/1982

Size

Dormant

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1982)

14/02/2017

Final Gazette dissolved following liquidation

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14/11/2016

Return of final meeting in a creditors' voluntary winding up

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31/01/2016

Liquidators' statement of receipts and payments to 2015-12-03

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07/04/2015

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-08

View PDF (2 pages)

21/12/2014

Registered office address changed from Hemming House Hemming Street London E1 5BL to C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2014-12-22

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18/12/2014

Statement of affairs with form 4.19

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18/12/2014

Appointment of a voluntary liquidator

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18/12/2014

Resolutions

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07/10/2014

Termination of appointment of Jonathan Michael Moritz as a director on 2014-10-08

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07/10/2014

Appointment of Mr Ran Oren as a director on 2014-10-08

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07/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

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23/03/2014

Termination of appointment of Trevor Parker as a director

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14/12/2013

Termination of appointment of Steven Mccarthy as a director

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16/11/2013

Accounts for a dormant company made up to 2012-12-31

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11/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

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26/08/2013

Termination of appointment of Keith Marder as a director

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07/07/2013

Appointment of Mr Jonathan Michael Moritz as a director

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07/07/2013

Termination of appointment of Ran Oren as a director

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28/04/2013

Appointment of Mr Trevor Parker as a director

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28/04/2013

Termination of appointment of Peter Da Costa as a director

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19/03/2013

Appointment of Mr Ran Oren as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Michael Troullis as a director

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19/03/2013

Appointment of Mr Steven John Mccarthy as a director

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28/02/2013

Certificate of change of name

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01/10/2012

Accounts for a dormant company made up to 2011-12-31

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19/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

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23/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

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26/09/2011

Accounts for a dormant company made up to 2010-12-31

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06/03/2011

Termination of appointment of Stephen Ryder as a secretary

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22/02/2011

Certificate of change of name

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21/02/2011

Accounts for a dormant company made up to 2009-12-31

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18/02/2011

Compulsory strike-off action has been discontinued

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16/02/2011

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

02/02/2011

Certificate of change of name

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10/01/2011

First Gazette notice for compulsory strike-off

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Peter Harvey Da Costa on 2009-10-08

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07/10/2009

Director's details changed for Michael Troullis on 2009-10-08

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07/10/2009

Secretary's details changed for Stephen William Ryder on 2009-10-08

View PDF (1 pages)

07/10/2009

Director's details changed for Keith Marder on 2009-10-08

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28/09/2008

Return made up to 28/09/08; full list of members

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28/08/2008

Accounts for a dormant company made up to 2007-12-31

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01/10/2007

Return made up to 28/09/07; full list of members

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30/09/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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07/09/2007

Resolutions

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07/09/2007

Resolutions

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15/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

01/10/2006

Return made up to 28/09/06; full list of members

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03/08/2006

Accounts for a dormant company made up to 2005-09-30

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27/09/2005

Return made up to 28/09/05; full list of members

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27/09/2005

Secretary's particulars changed

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04/08/2005

Accounts for a dormant company made up to 2004-09-30

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16/02/2005

Director's particulars changed

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12/10/2004

Return made up to 05/10/04; full list of members

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10/06/2004

Accounts for a dormant company made up to 2003-09-30

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27/10/2003

Return made up to 20/10/03; full list of members

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09/05/2003

Accounts for a dormant company made up to 2002-09-30

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27/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

18/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

12/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

28/07/2001

Accounts for a dormant company made up to 2000-09-30

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04/12/2000

Return made up to 08/11/00; full list of members

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13/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

20/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

29/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/11/1998

Return made up to 20/11/98; full list of members

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03/06/1998

Full accounts made up to 1997-09-30

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23/02/1998

New secretary appointed

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23/02/1998

Secretary resigned

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23/02/1998

Director resigned

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24/11/1997

Return made up to 28/11/97; no change of members

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03/06/1997

Accounts for a small company made up to 1996-09-30

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02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

07/01/1997

Return made up to 28/11/96; no change of members

View PDF (6 pages)

23/09/1996

Accounting reference date shortened from 31/03/97 to 30/09/96

View PDF (1 pages)

08/09/1996

Registered office changed on 09/09/96 from: langley & partners langley house park road east finchley london N2 8EX

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26/02/1996

New secretary appointed

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27/11/1995

Return made up to 28/11/95; full list of members

View PDF (16 pages)

28/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 28/11/94; full list of members

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09/11/1994

Full accounts made up to 1994-03-31

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18/12/1993

Return made up to 28/11/93; no change of members

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06/12/1993

Full accounts made up to 1993-03-31

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27/10/1993

Registered office changed on 28/10/93 from: gable house, 239,regents park road, london. N3 3LF

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15/12/1992

Return made up to 28/11/92; full list of members

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11/11/1992

Accounts for a small company made up to 1992-03-31

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12/12/1991

Return made up to 28/11/91; full list of members

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18/11/1991

Accounts for a small company made up to 1991-03-31

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15/10/1990

Accounts for a small company made up to 1990-03-31

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15/10/1990

Return made up to 26/09/90; full list of members

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12/03/1990

Registered office changed on 13/03/90 from: 7 staple inn london WC1V 7QH

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12/03/1990

Return made up to 31/12/89; full list of members

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20/02/1990

Accounts for a small company made up to 1989-03-31

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16/05/1989

New director appointed

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16/05/1989

New director appointed

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16/05/1989

New director appointed

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19/02/1989

Return made up to 14/12/88; full list of members

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11/05/1988

Accounting reference date shortened from 31/10 to 31/03

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30/12/1987

Full accounts made up to 1986-10-31

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18/08/1987

Return made up to 14/08/87; full list of members

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08/01/1987

Full accounts made up to 1985-10-31

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16/12/1986

Return made up to 09/12/86; full list of members

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27/11/1986

Return made up to 31/10/86; full list of members

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17/05/1982

Incorporation

View PDF (16 pages)

17/05/1982

Miscellaneous

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Oren, Ran	Director	01/03/2013 - 24/06/2013	36
Mccarthy, Steven John	Director	01/03/2013 - 25/10/2013	3
Moritz, Jonathan Michael	Director	24/06/2013 - 08/10/2014	41
Oren, Ran	Director	08/10/2014 - Present	36
Ryder, Stephen William	Secretary	30/12/1997 - 02/03/2011	9

Persons with Significant Control

No PSC data available.

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Description

About ECO CITY TAXIS LIMITED

ECO CITY TAXIS LIMITED is an(a) Dissolved company incorporated on 17/05/1982 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO CITY TAXIS LIMITED?

ECO CITY TAXIS LIMITED is currently Dissolved. It was registered on 17/05/1982 and dissolved on 14/02/2017.

Where is ECO CITY TAXIS LIMITED located?

ECO CITY TAXIS LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does ECO CITY TAXIS LIMITED do?

ECO CITY TAXIS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ECO CITY TAXIS LIMITED?

The latest filing was on 14/02/2017: Final Gazette dissolved following liquidation.