MYTAXI NETWORK LTD
In Liquidation
General Information
NAME
MYTAXI NETWORK LTD
COMPANY NUMBER
07477274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
23/12/2010
(13 years and 11 months old)
WEBSITE
MYTAXI.COM
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/12/2010
09/10/2017
HAILO NETWORK LIMITED
LONDON
SE1 2AF
Telephone: 02039361508
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT APPS GMBH | N/A | N/A |
| MYTAXI NETWORK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Mariusz Zabrocki (925825505) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Michael Wilhelm Ernst Bluthmann (924470296) has left the board |
Credit Risk Overview
Want to learn more about MYTAXI NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYTAXI NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYTAXI NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2010 - 29/11/2016 (5 years and 11 months) Born in Jun 1956 |
Resigned | Director |
Current: 5 Past: 35 |
View Report |
|
19/01/2011 - Present (13 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
26/07/2011 - 03/10/2014 (3 years and 2 months) Born in Apr 1979 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
29/11/2016 - 07/08/2019 (2 years and 8 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/11/2016 - Present (8years) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DALMIER AG | N/A | N/A |
| INTELLIGENT APPS GMBH | N/A | N/A |
| HAILO NETWORK IP LIMITED | Active - Accounts Filed | View Report |
| MYTAXI NETWORK IRELAND LIMITED | N/A | N/A |
| MYTAXI NETWORK LTD | In Liquidation | View Report |
| TAXIBEAT LIMITED | Active - Accounts Filed | View Report |
| TRANSOPCO UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Mariusz Zabrocki (925825505) has left the board |
| 15/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | Michael Wilhelm Ernst Bluthmann (924470296) has left the board |
| 21/04/2020 | New Board Member Mariusz Zabrocki (925825505) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Andrew John Batty (910584554) has left the board |
| 10/01/2020 | New Accounts filed |
| 12/08/2019 | Florian Thimo Moritz Agthe (920008549) has left the board |
| 25/05/2019 | New Accounts filed |
| 15/01/2019 | Florian Thimo Moritz Agthe (921953983) has left the board |
| 15/01/2019 | New Board Member Florian Thimo Moritz Agthe (920008549) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | Alistair Edward John McCann (918373772) has left the board |
| 11/04/2018 | Andrew Richard Pinnington (921959443) has left the board |
| 30/03/2018 | New Board Member Michael Wilhelm Ernst Bluthmann (924470296) Appointed |
| 30/03/2018 | New Board Member Andrew John Batty (910584554) Appointed |
| 15/02/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 02/12/2016 | New Board Member Andrew Richard Pinnington (921959443) Appointed |
| 02/12/2016 | New Board Member Alistair Edward John McCann (918373772) Appointed |
| 01/12/2016 | Caspar James Tudor Woolley (908834729) has left the board |
| 01/12/2016 | Ronald William Zeghibe (905134944) has left the board |
| 01/12/2016 | New Board Member Florian Thimo Moritz Agthe (921953983) Appointed |
| 22/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 12/12/2014 | Jay Philip Bregman (914752191) has left the board |
| 04/02/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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