| Company Name | GMS Taxi Rentals Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619802 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Director
| Director Name | Mr Howard Kott |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
Location
| Registered Address | 13 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Gemma Michelle Shinebroom 50.00% Ordinary |
|---|---|
| 50 at £1 | Howard Kott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,405 |
| Cash | £34,326 |
| Current Liabilities | £49,457 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2017 | Application to strike the company off the register (2 pages) |
| 28 July 2017 | Application to strike the company off the register (2 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 November 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 1 November 2016 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 3 November 2015 | Registered office address changed from 103-104 Dunbridge Street Bethnal Green London E2 6JG to 13 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 103-104 Dunbridge Street Bethnal Green London E2 6JG to 13 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE on 3 November 2015 (2 pages) |
| 3 November 2015 | Registered office address changed from 103-104 Dunbridge Street Bethnal Green London E2 6JG to 13 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE on 3 November 2015 (2 pages) |
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 May 2013 | Director's details changed for Mr. Howard Kott on 1 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Director's details changed for Mr. Howard Kott on 1 May 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Director's details changed for Mr. Howard Kott on 1 May 2013 (2 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Incorporation (36 pages) |
| 3 May 2011 | Incorporation (36 pages) |