| Company Name | New York Cab Company Limited |
|---|---|
| Director | Jonathan Robert Holmes |
| Company Status | Active |
| Company Number | 04148032 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2001(23 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Robert Holmes |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2009(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Marketing Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ |
| Director Name | John Henry Holmes |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP |
| Secretary Name | Sharon Elizabeth Soar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Role | Admnistrator |
| Correspondence Address | 6 Tortoiseshell Way Braintree Essex CM7 1WG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | East Wing Helvellyn Moulsham Hall Lane Gt Leighs, Chelmsford Essex CM3 1PZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great and Little Leighs |
| Ward | Boreham and The Leighs |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 12 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 24 April 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 13 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 17 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2011 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 5 July 2011 (1 page) |
| 5 July 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Registered office address changed from 31 Royal Exchange London EC3V 3LP on 5 July 2011 (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 29 March 2010 | Appointment of Mr Jonathan Robert Holmes as a director (2 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 26 March 2010 | Termination of appointment of John Holmes as a director (1 page) |
| 8 October 2009 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 8 October 2009 | Termination of appointment of Sharon Soar as a secretary (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 12 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 15 March 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 11 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 6 April 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 6 April 2005 | Return made up to 25/01/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 February 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 13 February 2004 | Return made up to 25/01/04; full list of members (6 pages) |
| 13 February 2004 | Ad 01/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 29 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 1 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 1 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | New secretary appointed (2 pages) |
| 25 January 2001 | Incorporation (20 pages) |
| 25 January 2001 | Incorporation (20 pages) |