MYTAXI NETWORK LTD
| Status | LIQUIDATION |
| Company No. | 07477274 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2010 |
| Age | 13 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
MYTAXI NETWORK LTD is an liquidation private limited company with number 07477274. It was incorporated 13 years, 5 months, 26 days ago, on 23 December 2010. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Nov 2023
Action Date: 06 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-06
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: AD01
Old address: Harling House Great Suffolk Street London SE1 0BS United Kingdom
Change date: 2022-09-16
New address: 1 More London Place London SE1 2AF
Documents
Resolution
Date: 16 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Move registers to sail company with new address
Date: 15 Sep 2022
Category: Address
Type: AD03
New address: Harling House Great Suffolk Street London SE1 0BS
Documents
Change sail address company with new address
Date: 15 Sep 2022
Category: Address
Type: AD02
New address: Harling House Great Suffolk Street London SE1 0BS
Documents
Capital statement capital company with date currency figure
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Capital
Type: SH19
Capital : 1.00 GBP
Date: 2022-08-22
Documents
Legacy
Date: 22 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/08/22
Documents
Resolution
Date: 22 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Capital
Type: SH01
Capital : 36,748,281.613 GBP
Date: 2022-08-22
Documents
Mortgage satisfy charge full
Date: 11 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Wilhelm Ernst Bluthmann
Termination date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Change person director company with change date
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Mariusz Zabrocki
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Wilhelm Ernst Bluthmann
Change date: 2022-03-02
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Wilhelm Ernst Bluthmann
Change date: 2022-03-02
Documents
Accounts with accounts type full
Date: 05 Aug 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Gazette filings brought up to date
Date: 15 Jun 2021
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-16
Officer name: Mariusz Zabrocki
Documents
Confirmation statement with no updates
Date: 15 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Termination director company with name termination date
Date: 13 Jan 2020
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Batty
Termination date: 2019-11-19
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Florian Thimo Moritz Agthe
Termination date: 2019-08-07
Documents
Accounts with accounts type full
Date: 22 May 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Change person director company with change date
Date: 04 Jan 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Michael Wilhelm Ernst Bluthmann
Documents
Change person director company with change date
Date: 04 Jan 2019
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-01
Officer name: Mr Florian Thimo Moritz Agthe
Documents
Notification of a person with significant control statement
Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-14
Documents
Change person director company with change date
Date: 10 Aug 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Florian Thimo Moritz Agthe
Change date: 2018-07-24
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Edward John Mccann
Termination date: 2018-07-01
Documents
Termination director company with name termination date
Date: 09 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Richard Pinnington
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Michael Wilhelm Ernst Bluthmann
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-19
Officer name: Andrew John Batty
Documents
Accounts with accounts type full
Date: 12 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
Old address: Somerset House the Strand London WC2R 1LA
New address: Harling House Great Suffolk Street London SE1 0BS
Change date: 2017-09-01
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Aug 2017
Category: Change-of-name
Type: CONNOT
Documents
Gazette filings brought up to date
Date: 09 May 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 12 Apr 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2017
Action Date: 24 Oct 2016
Category: Capital
Type: SH01
Capital : 3,298,641.613 GBP
Date: 2016-10-24
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Edward John Mccann
Appointment date: 2016-11-29
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-29
Officer name: Mr Andrew Pinnington
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caspar James Tudor Woolley
Termination date: 2016-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald William Zeghibe
Termination date: 2016-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2016
Action Date: 29 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Florian Thimo Moritz Agthe
Appointment date: 2016-11-29
Documents
Gazette filings brought up to date
Date: 19 Apr 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Accounts with accounts type full
Date: 09 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2015
Action Date: 23 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-23
Documents
Accounts with accounts type full
Date: 18 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-03
Officer name: Jay Philip Bregman
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 23 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-23
Documents
Change person director company with change date
Date: 30 Jan 2014
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jay Philip Bregman
Change date: 2013-11-13
Documents
Change registered office address company with date old address
Date: 30 Jan 2014
Action Date: 30 Jan 2014
Category: Address
Type: AD01
Old address: Somerset House the Strand London WC2R 1LA United Kingdom
Change date: 2014-01-30
Documents
Change person director company with change date
Date: 30 Jan 2014
Action Date: 13 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald William Zeghibe
Change date: 2013-11-13
Documents
Accounts with accounts type full
Date: 23 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 25 Jan 2013
Action Date: 14 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-14
Officer name: Mr Jay Philip Bregman
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 23 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-23
Documents
Change registered office address company with date old address
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Address
Type: AD01
Old address: Somerset House the Strand London WC2R 1LA United Kingdom
Change date: 2013-01-11
Documents
Change registered office address company with date old address
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-11
Old address: 111 Charterhouse Street London EC1M 6AW United Kingdom
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 05 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Caspar James Tudor Woolley
Change date: 2012-10-05
Documents
Legacy
Date: 02 Jan 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital allotment shares
Date: 14 Mar 2012
Action Date: 19 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-19
Capital : 1.183 GBP
Documents
Resolution
Date: 25 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 23 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-23
Documents
Appoint person director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jay Philip Bregman
Documents
Capital variation of rights attached to shares
Date: 26 May 2011
Category: Capital
Type: SH10
Documents
Resolution
Date: 26 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 18 May 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 May 2011
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 May 2011
Action Date: 15 Apr 2011
Category: Capital
Type: SH02
Date: 2011-04-15
Documents
Resolution
Date: 18 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Caspar James Tudor Woolley
Documents
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