SHEFFIELD CITY TAXIS LTD

Key Data

Status

Dissolved

Company No.

04674148

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

06/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2016

Application to strike the company off the register

View PDF (3 pages)

25/09/2016

Total exemption small company accounts made up to 2016-05-01

View PDF (6 pages)

20/09/2016

Previous accounting period shortened from 2016-09-30 to 2016-05-01

View PDF (1 pages)

08/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (9 pages)

31/01/2016

Cancellation of shares. Statement of capital on 2010-11-30

View PDF (4 pages)

18/01/2016

Termination of appointment of Stacey Turnbull as a secretary on 2016-01-01

View PDF (1 pages)

10/12/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2013-05-07

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2013-03-31

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2012-02-23

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2011-04-07

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2011-03-16

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2011-02-03

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2010-06-10

View PDF (4 pages)

25/11/2015

Cancellation of shares. Statement of capital on 2010-03-31

View PDF (4 pages)

25/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/07/2015

Registered office address changed from , 1 Waterside Court, Bold Street, Sheffield, S9 2LR to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 2015-07-14

View PDF (1 pages)

05/06/2015

Sub-division of shares on 2013-08-01

View PDF (5 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

09/04/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (9 pages)

08/04/2015

Registered office address changed from , 912 City Road, Sheffield, South Yorkshire, S2 1GQ to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 2015-04-09

View PDF (1 pages)

19/01/2015

Appointment of Mr Christopher Francis Turner as a director on 2014-03-01

View PDF (2 pages)

19/01/2015

Appointment of Mrs Susan Margaret Turner as a secretary on 2014-03-01

View PDF (2 pages)

19/01/2015

Appointment of Mr Jack Timms as a director on 2014-03-01

View PDF (2 pages)

21/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

07/08/2014

Registration of charge 046741480002, created on 2014-07-25

View PDF (18 pages)

28/07/2014

Registration of charge 046741480001, created on 2014-07-25

View PDF (12 pages)

25/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (8 pages)

25/03/2014

Director's details changed for Arun Thomas Singh on 2013-12-12

View PDF (2 pages)

25/03/2014

Secretary's details changed for Stacey Turnbull on 2013-12-01

View PDF (1 pages)

30/12/2013

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

View PDF (4 pages)

14/04/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (7 pages)

07/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

22/05/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

22/05/2011

Director's details changed for Claire Rennison on 2011-01-01

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

05/07/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (10 pages)

04/07/2010

Termination of appointment of Arun Singh as a secretary

View PDF (1 pages)

28/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/11/2009

Sub-division of shares on 2009-10-07

View PDF (5 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (4 pages)

12/11/2009

Resolutions

View PDF (1 pages)

28/10/2009

Appointment of Arun Thomas Singh as a director

View PDF (3 pages)

18/10/2009

Appointment of Stacey Turnbull as a secretary

View PDF (2 pages)

09/03/2009

Return made up to 21/02/09; full list of members

View PDF (8 pages)

08/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/10/2008

Appointment terminated director christopher turner

View PDF (1 pages)

06/07/2008

Return made up to 21/02/08; full list of members

View PDF (10 pages)

18/10/2007

Ad 30/09/07--------- £ si 8@1=8 £ ic 48/56

View PDF (2 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

12/08/2007

Certificate of change of name

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/07/2007

Ad 04/07/07--------- £ si 2@1=2 £ ic 46/48

View PDF (2 pages)

10/05/2007

Return made up to 21/02/07; full list of members

View PDF (9 pages)

06/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/09/2006

Return made up to 21/02/06; full list of members

View PDF (9 pages)

27/07/2006

Ad 22/11/03--------- £ si 8@1

View PDF (2 pages)

27/07/2006

Ad 05/04/05--------- £ si 4@1=4 £ ic 42/46

View PDF (2 pages)

27/07/2006

Ad 06/04/06--------- £ si 2@1=2 £ ic 40/42

View PDF (2 pages)

23/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

20/10/2005

Return made up to 21/02/05; full list of members

View PDF (10 pages)

05/10/2005

Registered office changed on 06/10/05 from: 750 city road, sheffield, south yorkshire S2 1GN

View PDF (1 pages)

20/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

21/04/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

17/12/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/04/2003

Ad 10/04/03--------- £ si 30@1=30 £ ic 2/32

View PDF (6 pages)

10/04/2003

Registered office changed on 11/04/03 from: 12-14 saint marys street, newport, shropshire TF10 7AB

View PDF (1 pages)

10/04/2003

Director resigned

View PDF (1 pages)

10/04/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (1 pages)

10/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

20/02/2003

Incorporation

View PDF (10 pages)

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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Turnbull, Stacey	Secretary	28/09/2009 - 31/12/2015	-
Rennison, Claire	Secretary	13/03/2003 - 24/09/2007	-
Turner, Susan Margaret	Secretary	28/02/2014 - Present	-
Turner, Christopher Francis	Director	28/02/2014 - Present	3
Ar Nominees Limited	Nominee Director	20/02/2003 - 13/03/2003	4784

Persons with Significant Control

No PSC data available.

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Description

About SHEFFIELD CITY TAXIS LTD

SHEFFIELD CITY TAXIS LTD is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire S9 2LR. There are currently 6 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 SHEFFIELD CITY TAXIS LTD?

SHEFFIELD CITY TAXIS LTD is currently Dissolved. It was registered on 20/02/2003 and dissolved on 06/02/2017.

Where is SHEFFIELD CITY TAXIS LTD located?

SHEFFIELD CITY TAXIS LTD is registered at 1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire S9 2LR.

What does SHEFFIELD CITY TAXIS LTD do?

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

What is the latest filing for SHEFFIELD CITY TAXIS LTD?

The latest filing was on 06/02/2017: Final Gazette dissolved via voluntary strike-off.