RADIO TAXICABS (INTERNATIONAL) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RADIO TAXICABS (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RADIO TAXICABS (INTERNATIONAL) LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03368967. The accounts status is DORMANT.
RADIO TAXICABS (INTERNATIONAL) LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03368967. The accounts status is DORMANT.
RADIO TAXICABS (INTERNATIONAL) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1 PLOUGH PLACE
LONDON
EC4A 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2020 | 14/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVE WAISER | Feb 1975 | Israeli | Director | 2016-04-28 | CURRENT |
| JACK MOSS | Aug 1938 | British | Director | 1997-05-06 UNTIL 2001-04-30 | RESIGNED |
| MS HELEN LIPSCOMB | British | Secretary | 2006-01-18 UNTIL 2008-06-13 | RESIGNED | |
| ROBERT MACDONALD WATSON | British | Secretary | 2008-10-07 UNTIL 2016-04-28 | RESIGNED | |
| HARVEY STUDENT | Oct 1946 | British | Secretary | 1997-05-06 UNTIL 2000-05-02 | RESIGNED |
| ALAN WOOLF | Jul 1940 | British | Secretary | 2000-05-22 UNTIL 2006-01-18 | RESIGNED |
| MRS TRINA JANICE HILL | Apr 1970 | British | Secretary | 2008-06-16 UNTIL 2008-09-17 | RESIGNED |
| GERRALD HARRIS | Sep 1945 | British | Director | 1997-05-06 UNTIL 2005-06-30 | RESIGNED |
| GEOFFREY MICHAEL RIESEL | Aug 1950 | British | Director | 1997-05-06 UNTIL 2016-04-28 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-05-06 | RESIGNED | ||
| MR STEVE JOHN KEARNEY | May 1975 | British | Director | 2016-04-28 UNTIL 2018-06-15 | RESIGNED |
| ANDREW CHARLES HERBERT | Oct 1962 | British | Director | 2005-04-18 UNTIL 2007-12-10 | RESIGNED |
| PETER GIBSON | Jul 1952 | British | Director | 2007-12-10 UNTIL 2015-05-19 | RESIGNED |
| PETER GIBSON | Jul 1952 | British | Director | 1997-05-06 UNTIL 1999-06-14 | RESIGNED |
| PETER GIBSON | Jul 1952 | British | Director | 2001-04-30 UNTIL 2005-04-18 | RESIGNED |
| ALAN JAMES FRANKS | Dec 1956 | British | Director | 1997-05-06 UNTIL 2016-04-28 | RESIGNED |
| GORDON BROWN | Jan 1959 | British | Director | 2008-10-23 UNTIL 2016-04-28 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1997-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountview House Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |