Metrocentre Taxis Limited NEWCASTLE UPON TYNE


Metrocentre Taxis Limited was dissolved on 2020-09-22. Metrocentre Taxis was a private limited company that was located at 32 Brenkley Way 32 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, NE13 6DS, England, UNITED KINGDOM. Its total net worth was estimated to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2002-06-20) was run by 1 director.
Director Daniel F. who was appointed on 01 August 2018.

The company was classified as "non-trading company" (74990). The most recent confirmation statement was sent on 2019-06-03 and last time the statutory accounts were sent was on 30 June 2018. 2016-06-03 is the date of the most recent annual return.

Metrocentre Taxis Limited Address / Contact

Office Address 32 Brenkley Way 32 Brenkley Way
Office Address2 Blezard Business Park
Town Newcastle Upon Tyne
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04465951
Date of Incorporation Thu, 20th Jun 2002
Date of Dissolution Tue, 22nd Sep 2020
Industry Non-trading company
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 31st Mar 2020
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 17th Jun 2020
Last confirmation statement dated Mon, 3rd Jun 2019

Company staff

Daniel F.

Position: Director

Appointed: 01 August 2018

Christopher H.

Position: Director

Appointed: 01 August 2018

Resigned: 20 January 2019

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

Elaine F.

Position: Secretary

Appointed: 20 June 2002

Resigned: 01 August 2018

Alexander F.

Position: Director

Appointed: 20 June 2002

Resigned: 01 August 2018

People with significant control

Daniel F.

Notified on 1 August 2018
Nature of control: significiant influence or control

Alexander F.

Notified on 17 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander F.

Notified on 6 April 2016
Ceased on 1 August 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-30
Net Worth111 
Balance Sheet
Net Assets Liabilities  11
Net Assets Liabilities Including Pension Asset Liability111 
Reserves/Capital
Shareholder Funds111 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111
Share Capital Allotted Called Up Paid111 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2018
filed on: 27th, February 2019
Free Download (2 pages)

Company search

Advertisements