Wigan Taxis Ltd

Company Name	Wigan Taxis Ltd
Company Status	Dissolved
Company Number	07467082
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Muhammad Asif Afzal
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Pakistani
Status	Closed
Appointed	01 January 2015(4 years after company formation)
Appointment Duration	1 year (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	104-108 Wallgate Wigan Lancashire WN3 4AB

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Dartington Rd Platt Bridge Wigan Gtr Manchester WN2 5BE

Director Name	Mr Craig Hughes
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	16 January 2012(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 April 2012)
Role	Taxi Service
Country of Residence	United Kingdom
Correspondence Address	56 Dartington Rd Platt Bridge Wigan WN2 5BE

Director Name	Mr Liam Murphy
Date of Birth	July 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	09 April 2012(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2014)
Role	Taxi Service
Country of Residence	United Kingdom
Correspondence Address	9 Car Street Platt Bridge Wigan Lancashire WN2 5JD

Director Name	Mr Hossein Ghorbani
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(3 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	114 St. Davids Crescent Aspull Wigan Lancashire WN2 1ST

Director Name	Mr Usman Gani Patel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(3 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Portland Street Bolton BL1 3NY

Location

Registered Address	104-108 Wallgate Wigan Lancashire WN3 4AB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Douglas
Built Up Area	Wigan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Hossein Ghorbani 50.00% Ordinary
50 at £1	Usman Patel 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
2 June 2015	Compulsory strike-off action has been discontinued (1 page)
2 June 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Termination of appointment of Usman Gani Patel as a director on 1 January 2015 (1 page)
22 April 2015	Registered office address changed from 370 Derby Street Bolton BL3 6LS to 104-108 Wallgate Wigan Lancashire WN3 4AB on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from 370 Derby Street Bolton BL3 6LS to 104-108 Wallgate Wigan Lancashire WN3 4AB on 22 April 2015 (1 page)
22 April 2015	Appointment of Mr Muhammad Asif Afzal as a director on 1 January 2015 (2 pages)
22 April 2015	Appointment of Mr Muhammad Asif Afzal as a director on 1 January 2015 (2 pages)
22 April 2015	Termination of appointment of Usman Gani Patel as a director on 1 January 2015 (1 page)
22 April 2015	Termination of appointment of Usman Gani Patel as a director on 1 January 2015 (1 page)
22 April 2015	Appointment of Mr Muhammad Asif Afzal as a director on 1 January 2015 (2 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Liam Murphy as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Liam Murphy as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Hossein Ghorbani as a director on 1 December 2014 (1 page)
12 December 2014	Termination of appointment of Liam Murphy as a director on 1 December 2014 (1 page)
10 October 2014	Registered office address changed from 9 Car Street Platt Bridge Wigan Lancashire WN2 5JD to 370 Derby Street Bolton BL3 6LS on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Usman Gani Patel as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Hossein Ghorbani as a director on 9 October 2014 (2 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Appointment of Mr Usman Gani Patel as a director on 9 October 2014 (2 pages)
10 October 2014	Registered office address changed from 9 Car Street Platt Bridge Wigan Lancashire WN2 5JD to 370 Derby Street Bolton BL3 6LS on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (5 pages)
10 October 2014	Appointment of Mr Hossein Ghorbani as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Usman Gani Patel as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Hossein Ghorbani as a director on 9 October 2014 (2 pages)
29 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr liam murphy (5 pages)
3 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr liam murphy (5 pages)
10 April 2012	Appointment of Mr Liam Murphy as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
10 April 2012	Appointment of Mr Liam Murphy as a director ANNOTATION A second filed AP01 was registered on 03/05/2012 (3 pages)
9 April 2012	Termination of appointment of Craig Hughes as a director (1 page)
9 April 2012	Registered office address changed from 56 Dartington Road Platt Bridge WN2 5BE United Kingdom on 9 April 2012 (1 page)
9 April 2012	Termination of appointment of Craig Hughes as a director (1 page)
9 April 2012	Registered office address changed from 56 Dartington Road Platt Bridge WN2 5BE United Kingdom on 9 April 2012 (1 page)
9 April 2012	Registered office address changed from 56 Dartington Road Platt Bridge WN2 5BE United Kingdom on 9 April 2012 (1 page)
16 March 2012	Director's details changed for Mr Peter Valaitis on 16 March 2012 (3 pages)
16 March 2012	Director's details changed for Mr Peter Valaitis on 16 March 2012 (3 pages)
16 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 13 December 2011 with a full list of shareholders (3 pages)
6 March 2012	Appointment of Mr Craig Hughes as a director (2 pages)
6 March 2012	Appointment of Mr Craig Hughes as a director (2 pages)
17 January 2012	Termination of appointment of Peter Valaitis as a director (1 page)
17 January 2012	Termination of appointment of Peter Valaitis as a director (1 page)
16 January 2012	Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 16 January 2012 (1 page)
20 December 2011	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 20 December 2011 (1 page)
20 December 2011	Termination of appointment of Peter Valaitis as a director (1 page)
20 December 2011	Termination of appointment of Peter Valaitis as a director (1 page)
13 December 2010	Incorporation (20 pages)
13 December 2010	Incorporation (20 pages)

Wigan Taxis Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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