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Home > England & Wales Companies > MOUNTVIEW GROUND TRANSPORT LIMITED
Company Information for

MOUNTVIEW GROUND TRANSPORT LIMITED

Elm Yard, 13 - 16 Elm Street, London, WC1X 0BJ,
Company Registration Number
05427276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mountview Ground Transport Ltd
MOUNTVIEW GROUND TRANSPORT LIMITED was founded on 2005-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mountview Ground Transport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOUNTVIEW GROUND TRANSPORT LIMITED
 
Legal Registered Office
Elm Yard
13 - 16 Elm Street
London
WC1X 0BJ
Other companies in N4
 
Previous Names
MATRIX CONNECTIONS LIMITED27/08/2009
Filing Information
Company Number 05427276
Company ID Number 05427276
Date formed 2005-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2020-11-30
Return next due 2021-12-14
Type of accounts DORMANT
Last Datalog update: 2023-02-28 11:06:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNTVIEW GROUND TRANSPORT LIMITED
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Company Officers of MOUNTVIEW GROUND TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
DAVE WAISER
 Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE JOHN KEARNEY
 Director 2016-04-28 2018-06-15
ROBERT MACDONALD WATSON
 Company Secretary 2008-10-07 2016-04-28
GORDON BROWN
 Director 2008-10-23 2016-04-28
ALAN JAMES FRANKS
 Director 2007-12-10 2016-04-28
GEOFFREY MICHAEL RIESEL
 Director 2005-04-18 2016-04-28
PETER GIBSON
 Director 2007-12-10 2015-05-19
TRINA JEANNE HILL
 Company Secretary 2008-06-16 2008-09-17
HELEN LIPSCOMB
 Company Secretary 2006-03-10 2008-06-13
ANDREW CHARLES HERBERT
 Director 2005-04-18 2007-12-10
MATHEW HASSELL
 Director 2005-04-21 2007-11-30
ALAN WOOLF
 Company Secretary 2005-04-18 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVE WAISER THE LONDON TAXI TIMES LIMITED Director 2016-04-28 CURRENT 1996-02-05 Active - Proposal to Strike off
DAVE WAISER ONE TRANSPORT LIMITED Director 2016-04-28 CURRENT 2001-07-18 Active - Proposal to Strike off
DAVE WAISER XETA TAXIS LIMITED Director 2016-04-28 CURRENT 2001-08-31 Active - Proposal to Strike off
DAVE WAISER RADIO TAXIS LIMITED Director 2016-04-28 CURRENT 2004-02-05 Active - Proposal to Strike off
DAVE WAISER TAXI NETWORK LIMITED Director 2016-04-28 CURRENT 2004-12-08 Active - Proposal to Strike off
DAVE WAISER MOUNTVIEW CHAUFFEUR LIMITED Director 2016-04-28 CURRENT 2002-11-13 Active - Proposal to Strike off
DAVE WAISER OT 24 LIMITED Director 2016-04-28 CURRENT 2008-02-19 Active - Proposal to Strike off
DAVE WAISER RADIO TAXIS GROUP LIMITED Director 2016-04-28 CURRENT 2008-02-18 Active - Proposal to Strike off
DAVE WAISER RADIO TAXICABS (INTERNATIONAL) LIMITED Director 2016-04-28 CURRENT 1997-05-06 Active - Proposal to Strike off
DAVE WAISER MOUNTVIEW HOUSE GROUP LIMITED Director 2016-04-28 CURRENT 2004-06-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-02-20DIRECTOR APPOINTED MR ALIAKSEI ANEICHYK
2023-02-20APPOINTMENT TERMINATED, DIRECTOR DAVE WAISER
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-06DS01Application to strike the company off the register
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-20MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES01ADOPT ARTICLES 20/09/21
2021-09-20CC04Statement of company's objects
2021-09-20SH0131/08/21 STATEMENT OF CAPITAL GBP 3952719
2021-06-23CH01Director's details changed for Mr Dave Waiser on 2021-06-13
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 1 Plough Place London EC4A 1DE United Kingdom
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-21PSC05Change of details for Mountview House Group Limited as a person with significant control on 2018-12-20
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 1 Swan Lane London EC4R 3TN United Kingdom
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25PSC05Change of details for Mountview House Group Limited as a person with significant control on 2017-09-25
2017-09-05CH01Director's details changed for Mr Steve John Kearney on 2017-06-16
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN
2017-03-14CH01Director's details changed for Mr Shahar Smirin on 2017-03-13
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 400000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-14AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-05-17AP01DIRECTOR APPOINTED MR STEVEN JOHN KEARNEY
2016-05-17AP01DIRECTOR APPOINTED MR SHAHAR SMIRIN
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIESEL
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKS
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN
2016-05-04TM02Termination of appointment of Robert Macdonald Watson on 2016-04-28
2016-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM Mountview House Lennox Road London N4 3TX
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-02AR0130/11/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 400000
2013-12-03AR0130/11/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-05AR0130/11/12 FULL LIST
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 08/03/2012
2011-12-01AR0130/11/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 02/08/2011
2011-05-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-12-22AR0130/11/10 FULL LIST
2010-04-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-04AR0130/11/09 FULL LIST
2009-08-26CERTNMCOMPANY NAME CHANGED MATRIX CONNECTIONS LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-01288aDIRECTOR APPOINTED GORDON BROWN
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GIBSON / 20/09/2008
2008-10-08288aSECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY TRINA HILL
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB
2008-06-17288aSECRETARY APPOINTED MRS TRINA JANICE HILL
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-21288bDIRECTOR RESIGNED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-12-13363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-13288bDIRECTOR RESIGNED
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-12-12363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW SECRETARY APPOINTED
2005-12-15123NC INC ALREADY ADJUSTED 18/05/05
2005-12-15RES04£ NC 1000/1000000 08/1
2005-12-1588(2)RAD 16/06/05--------- £ SI 399998@1=399998 £ IC 2/400000
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2188(2)RAD 13/05/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-08225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/11/05
2005-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOUNTVIEW GROUND TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOUNTVIEW GROUND TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2006-10-11 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of MOUNTVIEW GROUND TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNTVIEW GROUND TRANSPORT LIMITED
Trademarks
We have not found any records of MOUNTVIEW GROUND TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNTVIEW GROUND TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MOUNTVIEW GROUND TRANSPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOUNTVIEW GROUND TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOUNTVIEW GROUND TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOUNTVIEW GROUND TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 0BJ