TAXI NETWORK LIMITED
LONDON XETA TAXIS LIMITED BEALAW (735) LIMITED

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Company number 05307201
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address SUITE 100-BUILDING 3 NORTH LONDON BUSINESS PARK, OAKLEIGH ROAD SOUTH, LONDON, N11 1GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Shahar Smirin on 13 March 2017; Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TAXI NETWORK LIMITED are www.taxinetwork.co.uk, and www.taxi-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Taxi Network Limited is a Private Limited Company. The company registration number is 05307201. Taxi Network Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Taxi Network Limited is Suite 100 Building 3 North London Business Park Oakleigh Road South London N11 1gn. . KEARNEY, Steve John is a Director of the company. WAISER, Dave is a Director of the company. Secretary HILL, Trina Janice has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MACDONALD WATSON, Robert has been resigned. Secretary WOOLF, Alan has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BROWN, Gordon has been resigned. Director HERBERT, Andrew Charles has been resigned. Director RIESEL, Geoffrey Michael has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEARNEY, Steve John
Appointed Date: 28 April 2016
50 years old
Director
WAISER, Dave
Appointed Date: 28 April 2016
50 years old

Resigned Directors

Secretary
HILL, Trina Janice
Resigned: 17 September 2008
Appointed Date: 16 June 2008
Secretary
LIPSCOMB, Helen
Resigned: 13 June 2008
Appointed Date: 03 March 2006
Secretary
MACDONALD WATSON, Robert
Resigned: 28 April 2016
Appointed Date: 07 October 2008
Secretary
WOOLF, Alan
Resigned: 03 March 2006
Appointed Date: 09 February 2005
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 December 2004
Director
BROWN, Gordon
Resigned: 28 April 2016
Appointed Date: 23 October 2008
66 years old
Director
HERBERT, Andrew Charles
Resigned: 10 December 2007
Appointed Date: 09 February 2005
63 years old
Director
RIESEL, Geoffrey Michael
Resigned: 28 April 2016
Appointed Date: 09 February 2005
75 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 08 December 2004

Persons With Significant Control

Mountview House Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAXI NETWORK LIMITED Events

14 Mar 2017
Director's details changed for Mr Shahar Smirin on 13 March 2017
07 Mar 2017
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Accounts for a dormant company made up to 30 November 2015
14 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
17 May 2016
Appointment of Mr Steven John Kearney as a director on 28 April 2016
...
... and 41 more events
01 Mar 2006
Secretary resigned
01 Mar 2006
Director resigned
17 Jan 2006
Return made up to 08/12/05; full list of members
17 Feb 2005
Company name changed bealaw (735) LIMITED\certificate issued on 17/02/05
08 Dec 2004
Incorporation

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