TAXI NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

TAXI NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TAXI NETWORK LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307201. The accounts status is DORMANT.

TAXI NETWORK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 PLOUGH PLACE
LONDON
EC4A 1DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2020 14/12/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVE WAISER Feb 1975 Israeli Director 2016-04-28 CURRENT
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-08 UNTIL 2005-02-09 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 2004-12-08 UNTIL 2005-02-09 RESIGNED
GEOFFREY MICHAEL RIESEL Aug 1950 British Director 2005-02-09 UNTIL 2016-04-28 RESIGNED
MR STEVE JOHN KEARNEY May 1975 British Director 2016-04-28 UNTIL 2018-06-15 RESIGNED
ANDREW CHARLES HERBERT Oct 1962 British Director 2005-02-09 UNTIL 2007-12-10 RESIGNED
GORDON BROWN Jan 1959 British Director 2008-10-23 UNTIL 2016-04-28 RESIGNED
ALAN WOOLF Jul 1940 British Secretary 2005-02-09 UNTIL 2006-03-03 RESIGNED
MRS TRINA JANICE HILL Apr 1970 British Secretary 2008-06-16 UNTIL 2008-09-17 RESIGNED
MS HELEN LIPSCOMB Jul 1964 British Secretary 2006-03-03 UNTIL 2008-06-13 RESIGNED
ROBERT MACDONALD WATSON British Secretary 2008-10-07 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mountview House Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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