Company number 08086192
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address WATERFRONT SOLICITORS LLP, 14 WELLER STREET, LONDON, SE1 1QU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1,640
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TAXIBEAT BRAZIL LIMITED are www.taxibeatbrazil.co.uk, and www.taxibeat-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Taxibeat Brazil Limited is a Private Limited Company.
The company registration number is 08086192. Taxibeat Brazil Limited has been working since 28 May 2012.
The present status of the company is Active. The registered address of Taxibeat Brazil Limited is Waterfront Solicitors Llp 14 Weller Street London Se1 1qu. . DRANDAKIS, Nikolaos is a Director of the company. Director APOSTOLAKIS, Apostolos Ioannis has been resigned. Director KAPSALIS, Antonios has been resigned. Director PANTAZIS, Foivos has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
PANTAZIS, Foivos
Resigned: 06 December 2013
Appointed Date: 28 May 2012
50 years old
TAXIBEAT BRAZIL LIMITED Events
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
12 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 12 more events
13 May 2013
Registered office address changed from 14 Weller Street London SE1 1QU England on 13 May 2013
21 Feb 2013
Appointment of Apostolos Ioannis Apostolakis as a director on 13 February 2013
21 Feb 2013
Appointment of Nikolaos Drandakis as a director on 13 February 2013
21 Feb 2013
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
28 May 2012
Incorporation