RADIO TAXICABS (INTERNATIONAL) LIMITED

Profile RADIO TAXICABS (INTERNATIONAL) LIMITED

Actual on 01.06.2021
Company name
RADIO TAXICABS (INTERNATIONAL) LIMITED
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Company number
03368967
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 PLOUGH PLACE, UNITED KINGDOM, LONDON, EC4A 1DE
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PSC and Officers RADIO TAXICABS (INTERNATIONAL) LIMITED

Officers

(as of 19.09.2020)

WAISER, Dave
Status: Active
Appointed on: Thursday, 28 April 2016
Correspondence address: Suite 100-Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN
Nationality: Israeli
Date of birth: February 1975
Role: Director
Occupation: Businessman
Country of residence: Israel
LIPSCOMB, Helen
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Friday, 13 June 2008
Correspondence address: 11 Herbert Road, London, N11 2QN
Nationality: British
Role: Secretary
Occupation: Company Secretary
KEARNEY, Steve John
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Friday, 15 June 2018
Correspondence address: 1 Swan Lane, London, United Kingdom, EC4R 3TN
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
HERBERT, Andrew Charles
Status: Not active
Appointed on: Monday, 18 April 2005
Resigned on: Monday, 10 December 2007
Correspondence address: 8 Albert Street, Tring, Hertfordshire, HP23 6AU
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
GIBSON, Peter
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 14 June 1999
Correspondence address: 48 Tunnel Wood Road, Watford, Hertfordshire, WD1 3GE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
GIBSON, Peter
Status: Not active
Appointed on: Monday, 30 April 2001
Resigned on: Monday, 18 April 2005
Correspondence address: 86 Grantham Avenue, Great Notley, Braintree, Essex, CM77 7FP
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
MOSS, Jack
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Monday, 30 April 2001
Correspondence address: 31 Stewart Close, Abbots Langley, Hertfordshire, WD5 0LU
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
BROWN, Gordon
Status: Not active
Appointed on: Thursday, 23 October 2008
Resigned on: Thursday, 28 April 2016
Correspondence address: 36 Ravenscroft Park, Barnet, Hertfordshire, EN5 4NH
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Accountant
Country of residence: England
FRANKS, Alan James
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Thursday, 28 April 2016
Correspondence address: 10 Dene Road, London, N11 1ES
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: England
MACDONALD WATSON, Robert
Status: Not active
Appointed on: Tuesday, 07 October 2008
Resigned on: Thursday, 28 April 2016
Correspondence address: 85, Elsenham Street, London, SW18 5NX
Nationality: British
Role: Secretary
RIESEL, Geoffrey Michael
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Thursday, 28 April 2016
Correspondence address: 142 Redbridge Lane East, Ilford, Essex, IG4 5BT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Co.Chairman
Country of residence: United Kingdom
HARRIS, Gerrald
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Thursday, 30 June 2005
Correspondence address: 6 Highview Gardens, Edgware, Middlesex, HA8 9UE
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
STUDENT, Harvey
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 02 May 2000
Correspondence address: 41 Queenborough Gardens, Ilford, Essex, IG2 6XZ
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
GIBSON, Peter
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Tuesday, 19 May 2015
Correspondence address: Woodleigh House The Street, Takeley, Bishop's Stortford, Hertfordshire, CM22 6QP
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: England
HILL, Trina Jeanne
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Wednesday, 17 September 2008
Correspondence address: 28 Hasse Road, Soham, Ely, Cambridgeshire, CB7 5UW
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
WOOLF, Alan
Status: Not active
Appointed on: Monday, 22 May 2000
Resigned on: Wednesday, 18 January 2006
Correspondence address: 90 Chiltern Avenue, Bushey, Watford, Hertfordshire, WD23 4RG
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mountview House Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors