| Company Name | Allied Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06983260 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 9 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Secretary Name | Yvonne Louise Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
| Director Name | Mr Gary Brand |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2009(4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 18 February 2014) |
| Role | Taxi Circuit Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Hyacinths The Avenue North Fambridge Chelmsford Essex CM3 6LZ |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | Unit 16 Olympic Business Centre, Paycocke Road Basildon Essex SS14 3ET |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
Shareholders
| 50 at £1 | Mr G. Brand 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs L. Brand 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,437 |
| Cash | £1,755 |
| Current Liabilities | £55,860 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 3 July 2012 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 3 July 2012 (1 page) |
| 3 July 2012 | Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB United Kingdom on 3 July 2012 (1 page) |
| 29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 9 February 2012 (1 page) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 6 September 2010 | Termination of appointment of Antony Allen as a director (2 pages) |
| 6 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (14 pages) |
| 15 December 2009 | Appointment of Gary Brand as a director (3 pages) |
| 15 December 2009 | Appointment of Gary Brand as a director (3 pages) |
| 6 August 2009 | Incorporation (16 pages) |
| 6 August 2009 | Incorporation (16 pages) |