1085 Taxis Ltd. in EDINBURGH - EH4 5BU

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1085 Taxis Ltd. EDINBURGH

1085 Taxis Ltd. was formally closed on 2023-07-18. 1085 Taxis was a private limited company that was situated at 8 Quality Street Lane, Edinburgh, EH4 5BU, SCOTLAND. Its full net worth was estimated to be around 2 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2015-01-23) was run by 1 director.
Director Radoslaw K. who was appointed on 23 January 2015.

The company was classified as "non-trading company" (74990). The latest confirmation statement was filed on 2023-01-28 and last time the annual accounts were filed was on 31 January 2023. 2016-01-23 was the date of the most recent annual return.

1085 Taxis Ltd. Address / Contact

Office Address	8 Quality Street Lane
Town	Edinburgh
Post code	EH4 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC495857
Date of Incorporation	Fri, 23rd Jan 2015
Date of Dissolution	Tue, 18th Jul 2023
Industry	Non-trading company
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 11th Feb 2024
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Radoslaw K.

Position: Director

Appointed: 23 January 2015

Peter T.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

Susan M.

Position: Director

Appointed: 23 January 2015

Resigned: 23 January 2015

Elizabeth H.

Position: Director

Appointed: 23 January 2015

Resigned: 15 March 2023

Ian H.

Position: Director

Appointed: 23 January 2015

Resigned: 15 March 2023

James S.

Position: Director

Appointed: 23 January 2015

Resigned: 02 May 2015

People with significant control

Elizabeth H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Ian H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 21st, April 2023	dissolution	Free Download (3 pages)
AD01	Change of registered address from 136 Boden Street Glasgow G40 3PX on 19th April 2023 to 8 Quality Street Lane Edinburgh EH4 5BU filed on: 19th, April 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th March 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 29th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 8th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th January 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd January 2020 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 31st, January 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd January 2017 filed on: 24th, January 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 5th, February 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2nd May 2015 filed on: 20th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd January 2015 filed on: 6th, February 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 174 Boswall Parkway Edinburgh Midlothian EH5 2JJ Scotland on 6th February 2015 to 136 Boden Street Glasgow G40 3PX filed on: 6th, February 2015	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2015	incorporation	Free Download (29 pages)

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