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Company Information for

RADIO TAXIS GROUP LIMITED

1 PLOUGH PLACE, LONDON, EC4A 1DE,
Company Registration Number
06507624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Radio Taxis Group Ltd
RADIO TAXIS GROUP LIMITED was founded on 2008-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Radio Taxis Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
RADIO TAXIS GROUP LIMITED
 
Legal Registered Office
1 PLOUGH PLACE
LONDON
EC4A 1DE
Other companies in N4
 
Previous Names
MOUNTVIEW HOUSE GROUP LIMITED02/06/2014
MOUNTVIEW CONSOLIDATOR LIMITED15/02/2014
MATRIX CONNEXTIONS LIMITED27/08/2009
Filing Information
Company Number 06507624
Company ID Number 06507624
Date formed 2008-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB810311885  
Last Datalog update: 2021-04-19 06:22:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RADIO TAXIS GROUP LIMITED
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Company Officers of RADIO TAXIS GROUP 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
GEOFFREY MICHAEL RIESEL
 Director 2015-05-19 2016-04-28
PETER GIBSON
 Director 2008-02-18 2015-05-19
TRINA JEANNE HILL
 Company Secretary 2008-06-16 2008-09-17
HELEN LIPSCOMB
 Company Secretary 2008-02-18 2008-06-13

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 GROUND TRANSPORT LIMITED Director 2016-04-28 CURRENT 2005-04-18 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 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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-10DS01Application to strike the company off the register
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-20PSC05Change 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
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KEARNEY
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, 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 England
2017-03-13CH01Director's details changed for Mr Shahar Smirin on 2017-03-13
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 18/02/17, 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 GORDON BROWN
2016-05-04TM02Termination of appointment of Robert Macdonald Watson on 2016-04-28
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0118/02/16 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
2015-06-04AP01DIRECTOR APPOINTED GEOFFREY MICHAEL RIESEL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GIBSON
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-06-02RES15CHANGE OF NAME 20/05/2014
2014-06-02CERTNMCompany name changed mountview house group LIMITED\certificate issued on 02/06/14
2014-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0118/02/14 FULL LIST
2014-02-15RES15CHANGE OF NAME 11/02/2014
2014-02-15CERTNMCOMPANY NAME CHANGED MOUNTVIEW CONSOLIDATOR LIMITED CERTIFICATE ISSUED ON 15/02/14
2014-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-10AR0118/02/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 10/04/2012
2012-02-21AR0118/02/12 FULL LIST
2011-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GIBSON / 02/08/2011
2011-04-06AR0118/02/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-23AR0118/02/10 FULL LIST
2009-08-26CERTNMCOMPANY NAME CHANGED MATRIX CONNEXTIONS LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-01-06225PREVSHO FROM 28/02/2009 TO 30/11/2008
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
2008-06-23288aSECRETARY APPOINTED MRS TRINA JANICE HILL
2008-06-23288bAPPOINTMENT TERMINATED SECRETARY HELEN LIPSCOMB
2008-02-18NEWINCINCORPORATION 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 RADIO TAXIS GROUP 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 RADIO TAXIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RADIO TAXIS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of RADIO TAXIS GROUP LIMITED registering or being granted any patents
Domain Names

RADIO TAXIS GROUP LIMITED owns 2 domain names.

one-transport.co.uk   radiotaxis.co.uk  

Trademarks
We have not found any records of RADIO TAXIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RADIO TAXIS GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-06-12 GBP £524 External Meeting Room Hire & Expenses
City of London 2013-10-21 GBP £698 Public Transport
City of London 2012-11-23 GBP £838 Public Transport
City of London 2011-08-26 GBP £650 Public Transport
City of London 0000-00-00 GBP £710 Public Transport
City of London 0000-00-00 GBP £876 Public Transport
City of London 0000-00-00 GBP £650 Public Transport
City of London 0000-00-00 GBP £787 Public Transport
City of London 0000-00-00 GBP £594 Public Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
London Universities Purchasing Consortium Taxi services 2013/11/5 GBP 2,000,000

The Provider will be required to provide a cost and time efficient taxi service with an effective booking process to ensure a prompt and professional service mainly operating between various locations within London and surrounding counties, and all London airports.
Outgoings
Business Rates/Property Tax
No properties were found where RADIO TAXIS GROUP 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.
Import/Export of Goods
Goods imported/exported by RADIO TAXIS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RADIO TAXIS GROUP 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 RADIO TAXIS GROUP 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 EC4A 1DE