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Company Information for

ECO CITY TAXIS LIMITED

KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,
Company Registration Number
01636317
Private Limited Company
Liquidation

Company Overview

About Eco City Taxis Ltd
ECO CITY TAXIS LIMITED was founded on 1982-05-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Eco City Taxis Limited is a Private Limited Company registered in 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
ECO CITY TAXIS LIMITED
 
Legal Registered Office
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in E1
 
Previous Names
UK TAXI (AGENCY) LIMITED01/03/2013
KPM MERCEDES-BENZ TAXIS LIMITED23/02/2011
U.K. TAXI (AGENCY) LIMITED03/02/2011
Filing Information
Company Number 01636317
Company ID Number 01636317
Date formed 1982-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 17/08/2014
Return next due 14/09/2015
Type of accounts DORMANT
Last Datalog update: 2016-11-05 11:48:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO CITY TAXIS LIMITED

Company Officers of ECO CITY TAXIS LIMITED

Current Directors
Officer Role Date Appointed
RAN OREN
Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL MORITZ
Director 2013-06-24 2014-10-08
TREVOR JOHN EDWARD PARKER
Director 2013-04-02 2014-03-05
STEVEN JOHN MCCARTHY
Director 2013-03-01 2013-10-25
KEITH LEONARD MARDER
Director 1992-11-28 2013-06-26
RAN OREN
Director 2013-03-01 2013-06-24
PETER HARVEY DA COSTA
Director 1992-11-28 2013-04-02
MICHAEL TROULLIS
Director 1992-11-28 2013-03-01
STEPHEN WILLIAM RYDER
Company Secretary 1997-12-30 2011-03-02
BERNARD JOEL
Director 1992-11-28 1998-01-28
KEVIN JOHN O'MALLEY
Company Secretary 1996-01-12 1997-12-30
BRIAN CONROY
Company Secretary 1992-11-28 1996-01-12
BRIAN CONROY
Director 1992-11-28 1996-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAN OREN ICKNIELD LIMITED Director 2015-11-20 CURRENT 2003-03-07 Active
RAN OREN K.P.M. AUTOS LIMITED Director 2014-10-10 CURRENT 1975-03-17 Dissolved 2015-04-14
RAN OREN R.O. SOLUTIONS LIMITED Director 2011-03-14 CURRENT 2011-03-14 Liquidation

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
2016-02-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM C/O KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM HEMMING HOUSE HEMMING STREET LONDON E1 5BL
2014-12-194.20STATEMENT OF AFFAIRS/4.19
2014-12-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORITZ
2014-10-08AP01DIRECTOR APPOINTED MR RAN OREN
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0117/08/14 FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR PARKER
2013-12-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCARTHY
2013-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-12AR0117/08/13 FULL LIST
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MARDER
2013-07-08AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RAN OREN
2013-04-29AP01DIRECTOR APPOINTED MR TREVOR PARKER
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DA COSTA
2013-03-20AP01DIRECTOR APPOINTED MR RAN OREN
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROULLIS
2013-03-20AP01DIRECTOR APPOINTED MR STEVEN JOHN MCCARTHY
2013-03-01RES15CHANGE OF NAME 27/02/2013
2013-03-01CERTNMCOMPANY NAME CHANGED UK TAXI (AGENCY) LIMITED CERTIFICATE ISSUED ON 01/03/13
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AR0117/08/12 FULL LIST
2011-10-24AR0128/09/11 FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RYDER
2011-02-23RES15CHANGE OF NAME 21/02/2011
2011-02-23CERTNMCOMPANY NAME CHANGED KPM MERCEDES-BENZ TAXIS LIMITED CERTIFICATE ISSUED ON 23/02/11
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2011-02-19DISS40DISS40 (DISS40(SOAD))
2011-02-17AR0128/09/10 FULL LIST
2011-02-03RES15CHANGE OF NAME 01/02/2011
2011-02-03CERTNMCOMPANY NAME CHANGED U.K. TAXI (AGENCY) LIMITED CERTIFICATE ISSUED ON 03/02/11
2011-01-11GAZ1FIRST GAZETTE
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-28AR0128/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HARVEY DA COSTA / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TROULLIS / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM RYDER / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARDER / 08/10/2009
2008-09-29363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-10-01225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-09-08RES13APPROVAL OF RES 15/08/07
2007-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-28288cSECRETARY'S PARTICULARS CHANGED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-28363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-28363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-13363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-05363aRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-21363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-03-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-11-30363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-24288bSECRETARY RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ECO CITY TAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-15
Resolutions for Winding-up2014-12-15
Meetings of Creditors2014-11-25
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ECO CITY TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO CITY TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO CITY TAXIS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO CITY TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO CITY TAXIS LIMITED
Trademarks
We have not found any records of ECO CITY TAXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO CITY TAXIS 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 (49320 - Taxi operation) as ECO CITY TAXIS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where ECO CITY TAXIS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyECO CITY TAXIS LIMITEDEvent Date2014-12-04
Robert Andrew Croxen and Colin Michael Trevethyn Haig , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB . : Further details contact: Ria Townson, Email: ria.townson@kpmg.co.uk Tel: 020 7311 1000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECO CITY TAXIS LIMITEDEvent Date2014-12-04
At a General Meeting of the above named company,duly convened and held at KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB on 04 December 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Robert Andrew Croxen and Colin Michael Trevethyn Haig , both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , (IP Nos: 9700 and 7965) be and are hereby appointed joint liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by the liquidator may be done by one of them. Further details contact: Ria Townson, Email: ria.townson@kpmg.co.uk Tel: 020 7311 1000 Ran Oren , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyECO CITY TAXIS LIMITEDEvent Date2014-11-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the above-named Company will be held at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB , on 04 December 2014 , at 2.30 pm for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include resolutions specifying the terms on which the liquidators are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statements of affairs and convening the meeting. Proxies to be used at the meetings must be lodged not later than 12.00 noon on the business day before the meeting at KPMG LLP , 8 Salisbury Square, London EC4Y 8BB , A list of names and addresses of the companys creditors will be available for inspection at the offices of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB on the two business days preceding the meeting. For further details contact: Ria Townson, Email: ria.townson@kpmg.co.uk Tel: +44 (0) 20 7311 1000
 
Initiating party Event TypeProposal to Strike Off
Defending partyECO CITY TAXIS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO CITY TAXIS 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 ECO CITY TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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