Company number 07346201
Status Liquidation
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LIMITED, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 12 August 2016; Registered office address changed from G9 Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 September 2015; Statement of affairs with form 4.19. The most likely internet sites of ACE TAXIS (BERKHAMSTED) LIMITED are www.acetaxisberkhamsted.co.uk, and www.ace-taxis-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Ace Taxis Berkhamsted Limited is a Private Limited Company.
The company registration number is 07346201. Ace Taxis Berkhamsted Limited has been working since 16 August 2010.
The present status of the company is Liquidation. The registered address of Ace Taxis Berkhamsted Limited is The Offices of Silke Co Limited 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . RASHID, Mirza Athazaz is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director NAWAZ, Shah has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 August 2010
Appointed Date: 16 August 2010
Director
NAWAZ, Shah
Resigned: 14 March 2013
Appointed Date: 16 August 2010
49 years old
ACE TAXIS (BERKHAMSTED) LIMITED Events
12 Oct 2016
Liquidators' statement of receipts and payments to 12 August 2016
09 Sep 2015
Registered office address changed from G9 Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR on 9 September 2015
28 Aug 2015
Statement of affairs with form 4.19
28 Aug 2015
Appointment of a voluntary liquidator
28 Aug 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-13
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LRESEX ‐
Extraordinary resolution to wind up on 2015-08-13
...
... and 13 more events
16 May 2011
Appointment of Shah Nawaz as a director
29 Mar 2011
Registered office address changed from 1St Floor Leigh Court Leigh Street High Wycombe HP11 2QU United Kingdom on 29 March 2011
30 Dec 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
30 Dec 2010
Termination of appointment of Dudley Miles as a director
16 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted