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Home > England & Wales Companies > OEZGEN - TAXI - SERVICE LTD
Company Information for

OEZGEN - TAXI - SERVICE LTD

58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB,
Company Registration Number
06278601
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Oezgen - Taxi - Service Ltd
OEZGEN - TAXI - SERVICE LTD was founded on 2007-06-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Oezgen - Taxi - Service Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
OEZGEN - TAXI - SERVICE LTD
 
Legal Registered Office
58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB
Other companies in W8
 
Filing Information
Company Number 06278601
Company ID Number 06278601
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/06/2015
Return next due 11/07/2016
Type of accounts 
Last Datalog update: 2019-01-05 23:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OEZGEN - TAXI - SERVICE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASAS ACCOUNTANCY LIMITED   FAULKNER INTERNATIONAL LIMITED
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Company Officers of OEZGEN - TAXI - SERVICE LTD

Current Directors
Officer Role Date Appointed
OEMER BAHTLI
Company Secretary 2008-08-01
VEDAT OEGZEN
Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
OZAN OEZGEN
Director 2015-03-17 2016-09-01
NEBAHAT OEZGEN
Director 2008-07-31 2015-03-17
NEBAHAT OEZGEN
Company Secretary 2008-07-31 2008-08-01
OEMER BAHTLI
Director 2007-06-13 2008-07-31
FIRSTGATE LIMITED
Company Secretary 2007-06-13 2008-06-13

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
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEBAHAT OEZGEN
2017-10-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-10-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-27AAMDAmended mirco entity accounts made up to 2015-12-31
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR OZAN OEZGEN
2016-09-28AP01DIRECTOR APPOINTED MR. VEDAT OEGZEN
2016-09-28CH01Director's details changed for Mr. Ozan Oezgen on 2016-09-15
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-27AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/12/14
2015-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/13
2015-10-08AP01DIRECTOR APPOINTED MR. OZAN OEZGEN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NEBAHAT OEZGEN
2015-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR. OEMER BAHTLI on 2015-10-01
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0113/06/15 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0113/06/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12
2013-06-24AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2012-06-28AR0113/06/12 FULL LIST
2012-06-26AA01PREVSHO FROM 30/06/2012 TO 30/12/2011
2012-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-08AR0113/06/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. NEBAHAT OEZGEN / 01/06/2011
2011-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-05AR0113/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. NEBAHAT OEZGEN / 01/10/2009
2010-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY NEBAHAT OEZGEN
2009-10-07AP03SECRETARY APPOINTED MR. OEMER BAHTLI
2009-06-29363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-11DISS40DISS40 (DISS40(SOAD))
2009-02-10363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2009-02-09288aDIRECTOR APPOINTED MRS. NEBAHAT OEZGEN
2009-02-09288aSECRETARY APPOINTED MRS. NEBAHAT OEZGEN
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR OEMER BAHTLI
2009-01-06GAZ1FIRST GAZETTE
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 OEZGEN - TAXI - SERVICE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against OEZGEN - TAXI - SERVICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OEZGEN - TAXI - SERVICE LTD 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
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 OEZGEN - TAXI - SERVICE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2
Shareholder Funds 2011-12-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OEZGEN - TAXI - SERVICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OEZGEN - TAXI - SERVICE LTD
Trademarks
We have not found any records of OEZGEN - TAXI - SERVICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OEZGEN - TAXI - SERVICE LTD. 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 OEZGEN - TAXI - SERVICE LTD 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
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where OEZGEN - TAXI - SERVICE LTD 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 TypeProposal to Strike Off
Defending partyOEZGEN - TAXI - SERVICE LTDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OEZGEN - TAXI - SERVICE LTD 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 OEZGEN - TAXI - SERVICE LTD 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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