Company number 07603404
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registration of charge 076034040004, created on 2 December 2016; Satisfaction of charge 076034040003 in full. The most likely internet sites of GT GETTAXI (UK) LIMITED are www.gtgettaxiuk.co.uk, and www.gt-gettaxi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gt Gettaxi Uk Limited is a Private Limited Company.
The company registration number is 07603404. Gt Gettaxi Uk Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of Gt Gettaxi Uk Limited is 64 Princes Court 88 Brompton Road Knightsbridge London Sw3 1et. . KEARNEY, Steven John is a Director of the company. SMIRIN, Shahar is a Director of the company. Director BARAN, Olena has been resigned. Director MICHAELS, Yianoulla has been resigned. Director VASILAKI, Ioanna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BARAN, Olena
Resigned: 31 October 2011
Appointed Date: 13 April 2011
40 years old
Director
VASILAKI, Ioanna
Resigned: 29 December 2014
Appointed Date: 20 December 2011
44 years old
GT GETTAXI (UK) LIMITED Events
23 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
05 Dec 2016
Registration of charge 076034040004, created on 2 December 2016
14 Oct 2016
Satisfaction of charge 076034040003 in full
04 Jul 2016
Full accounts made up to 31 December 2015
29 Jun 2016
All of the property or undertaking has been released from charge 076034040003
...
... and 17 more events
22 Dec 2011
Termination of appointment of Yianoulla Michaels as a director
30 Nov 2011
Appointment of Mrs Yianoulla Michaels as a director
30 Nov 2011
Termination of appointment of Olena Baran as a director
03 Aug 2011
Particulars of a mortgage or charge / charge no: 1
13 Apr 2011
Incorporation
2 December 2016
Charge code 0760 3404 0004
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Llc "Sberbank Investments"
Description: Contains fixed charge…
29 July 2013
Charge code 0760 3404 0003
Delivered: 6 August 2013
Status: Satisfied
on 14 October 2016
Persons entitled: Kreos Capital Iv (Expert Fund) Limited
Description: Notification of addition to or amendment of charge…
20 April 2012
Rent deposit deed
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: London Buildings (Highgate) Limited
Description: The amount standing to the credit of the account and…
28 July 2011
Rent deposit deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Repairsecond Limited
Description: The rent deposit sum of £4,800.00 plus interest and other…