THAMES BERKSHIRE TAXIS LTD

Key Data

Status

Dissolved

Company No.

05750677

Incorporation date

21/03/2006

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2006)

08/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2020

Notice of final account prior to dissolution

View PDF (18 pages)

10/06/2020

Completion of winding up

View PDF (1 pages)

03/06/2020

Order of court to wind up

View PDF (0 pages)

03/06/2020

Order of court to wind up

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03/06/2020

Order of court to wind up

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03/06/2020

Dissolution deferment

View PDF (1 pages)

12/11/2019

Progress report in a winding up by the court

View PDF (15 pages)

06/12/2018

Progress report in a winding up by the court

View PDF (15 pages)

17/11/2017

Progress report in a winding up by the court

View PDF (15 pages)

03/11/2015

Registered office address changed from 277 Roundhay Road Leeds LS8 4HS United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 2015-11-03

View PDF (2 pages)

30/10/2015

Appointment of a liquidator

View PDF (2 pages)

12/08/2014

Dissolution deferment

View PDF (1 pages)

12/08/2014

Completion of winding up

View PDF (1 pages)

13/03/2013

Order of court to wind up

View PDF (2 pages)

29/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (4 pages)

28/09/2012

Termination of appointment of Shakil Iqbal as a secretary

View PDF (1 pages)

28/09/2012

Termination of appointment of Parveen Iqbal as a director

View PDF (1 pages)

16/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2011

Certificate of change of name

View PDF (3 pages)

23/11/2011

Appointment of Mr Zahid Afzal Malik as a director

View PDF (2 pages)

22/11/2011

Termination of appointment of Parveen Iqbal as a director

View PDF (1 pages)

21/11/2011

Registered office address changed from Zaman House 1 Church Road Bray Maidenhead Berkshire on 2011-11-21

View PDF (1 pages)

21/11/2011

Termination of appointment of Shakil Iqbal as a secretary

View PDF (1 pages)

26/12/2010

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

View PDF (5 pages)

12/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (4 pages)

23/08/2010

Termination of appointment of Perwez Iqbal as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of Tahir Iqbal as a director

View PDF (2 pages)

01/07/2010

Appointment of Parveen Iqbal as a director

View PDF (3 pages)

12/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

03/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

04/12/2008

Return made up to 30/10/08; change of members

View PDF (10 pages)

25/09/2008

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

07/11/2007

Return made up to 21/03/07; full list of members

View PDF (7 pages)

18/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: 277 roundhay road leeds west yorkshire LS8 4HS

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

24/03/2006

Director resigned

View PDF (1 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

Incorporation

View PDF (11 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Iqbal, Tahir	Director	06/04/2006 - 25/06/2010	26
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	21/03/2006 - 21/03/2006	5687
Online Nominees Limited	Nominee Director	21/03/2006 - 21/03/2006	1170
Iqbal, Parveen	Director	25/06/2010 - 06/11/2011	2
Malik, Zahid Afzal	Director	06/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THAMES BERKSHIRE TAXIS LTD

THAMES BERKSHIRE TAXIS LTD is an(a) Dissolved company incorporated on 21/03/2006 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 THAMES BERKSHIRE TAXIS LTD?

THAMES BERKSHIRE TAXIS LTD is currently Dissolved. It was registered on 21/03/2006 and dissolved on 08/10/2020.

Where is THAMES BERKSHIRE TAXIS LTD located?

THAMES BERKSHIRE TAXIS LTD is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does THAMES BERKSHIRE TAXIS LTD do?

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

What is the latest filing for THAMES BERKSHIRE TAXIS LTD?

The latest filing was on 08/10/2020: Final Gazette dissolved following liquidation.