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Mytaxi Network Ltd

Mytaxi Network Ltd is a liquidation company incorporated on 23 December 2010 with the registered office located in London, Greater London. Mytaxi Network Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
07477274
Private limited company
Age
14 years
Incorporated 23 December 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1006 days
Dated 7 January 2022 (3 years ago)
Next confirmation dated 7 January 2023
Was due on 21 January 2023 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1392 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Sep 2022 (3 years ago)
Previous address was Harling House Great Suffolk Street London SE1 0BS United Kingdom
Telephone
02034340897
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Manager UK • Polish • Lives in UK • Born in Jun 1987
Transopco UK Ltd
PSC
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Mutual Companies
Hailo Network Ip Limited
Mariusz Zabrocki is a mutual person.
Active
Transopco UK Ltd
Mariusz Zabrocki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£2M
Decreased by £141K (-7%)
Turnover
£7.18M
Increased by £1.48M (+26%)
Employees
29
Increased by 2 (+7%)
Total Assets
£4.33M
Increased by £1.58M (+57%)
Total Liabilities
-£4.12M
Decreased by £177K (-4%)
Net Assets
£207K
Increased by £1.76M (-113%)
Debt Ratio (%)
95%
Decreased by 61.05% (-39%)
Latest Activity
Mariusz Zabrocki Resigned
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
3 Years Ago on 16 Sep 2022
Declaration of Solvency
3 Years Ago on 16 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Sep 2022
Registers Moved To Inspection Address
3 Years Ago on 15 Sep 2022
Inspection Address Changed
3 Years Ago on 15 Sep 2022
Charge Satisfied
3 Years Ago on 11 Aug 2022
Michael Wilhelm Ernst Bluthmann Resigned
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Transopco Uk Ltd (PSC) Appointed
5 Years Ago on 1 Jul 2020
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Documents
Withdrawal of a person with significant control statement on 21 August 2025
Submitted on 21 Aug 2025
Notification of Transopco Uk Ltd as a person with significant control on 1 July 2020
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 11 Nov 2024
Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 6 September 2023
Submitted on 10 Nov 2023
Resolutions
Submitted on 16 Sep 2022
Appointment of a voluntary liquidator
Submitted on 16 Sep 2022
Declaration of solvency
Submitted on 16 Sep 2022
Registered office address changed from Harling House Great Suffolk Street London SE1 0BS United Kingdom to 1 More London Place London SE1 2AF on 16 September 2022
Submitted on 16 Sep 2022
Register inspection address has been changed to Harling House Great Suffolk Street London SE1 0BS
Submitted on 15 Sep 2022
Repayment History
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