| Company Name | Essex Cabbie Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07332145 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 9 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Secretary Name | Mr Seantino Callaghan |
|---|---|
| Status | Closed |
| Appointed | 31 August 2011(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 March 2015) |
| Role | Company Director |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
| Director Name | Mr Tino Callaghan |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2012(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
| Director Name | Mrs Alison Jane Coleman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Mini Bus Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Virginia Maria White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,165 |
| Cash | £56 |
| Current Liabilities | £1,260 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 22 May 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 22 May 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page) |
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 8 July 2013 | Director's details changed for Mr Tino Callaghan on 2 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Tino Callaghan on 2 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Tino Callaghan on 2 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Tino Callaghan on 27 June 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Tino Callaghan on 27 June 2013 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Termination of appointment of Alison Jane Coleman as a director on 26 June 2012 (1 page) |
| 27 June 2012 | Appointment of Mr Tino Callaghan as a director on 25 June 2012 (2 pages) |
| 27 June 2012 | Appointment of Mr Tino Callaghan as a director on 25 June 2012 (2 pages) |
| 27 June 2012 | Termination of appointment of Alison Jane Coleman as a director on 26 June 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 April 2012 | Appointment of Mr Seantino Callaghan as a secretary on 31 August 2011 (2 pages) |
| 26 April 2012 | Appointment of Mr Seantino Callaghan as a secretary on 31 August 2011 (2 pages) |
| 12 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 2 August 2010 | Incorporation (22 pages) |
| 2 August 2010 | Incorporation (22 pages) |