Company NameTaxi Books Limited
Company StatusDissolved
Company Number08452465
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years ago)
Dissolution Date27 August 2019 (4 years, 7 months ago)
Previous NameTaxi-Books Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLisa Pettibone
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels Goose Green
Gonshall
Guildford
Surrey
GU5 9LL
Director NameMr Jean Guillaume Cazals
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed20 March 2013(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address27 Barlby Road
West Kensington
London
W10 6AN
Secretary NameCarole Burgess
StatusClosed
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Clubs Lane
Boxford
Sudbury
Suffolk
CO10 5HN

Location

Registered Address12 Clubs Lane
Boxford
Sudbury
Suffolk
CO10 5HN
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishBoxford
WardBoxford
Built Up AreaBoxford

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

27 August 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2019First Gazette notice for compulsory strike-off (1 page)
15 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
2 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(5 pages)
24 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
(5 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
1 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
(5 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
25 March 2013Company name changed taxi-books LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
(3 pages)
25 March 2013Company name changed taxi-books LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
  • NM01 ‐ Change of name by resolution
(3 pages)
20 March 2013Incorporation (25 pages)
20 March 2013Incorporation (25 pages)