ST

SILVER TAXIS DISTRIBUTION & FINANCE LTD

Dissolved

Company number 04428773

London · Incorporated 1 May 2002

Cambridge House, 27 Cambridge Park, London, E11 2PU

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

SILVER TAXIS DISTRIBUTION & FINANCE LTD was a private limited company incorporated on 1 May 2002 and registered in England and Wales and dissolved on 5 August 2014. Its registered office is at Cambridge House, 27 Cambridge Park, London, E11 2PU. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The sole director is VYSE, George Richard (appointed 1 May 2002). VYSE, Gina serves as company secretary (appointed 23 December 2007). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 June 2011, were filed on 30 January 2012. Companies House holds 36 filings for this company, most recently a gazette filing on 5 August 2014.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VYSE, Gina
Secretary
23 December 2007
VG
1 May 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 May 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 May 2002
VA
VYSE, Ann Jacqueline
Director · Resigned
1 May 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
5 August 2014 View
Gazette Notice Compulsary
Gazette
22 April 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 October 2013 View
Gazette Notice Compulsary
Gazette
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Secretary Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2006 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2004 View
Legacy
Annual Return
1 August 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
19 June 2002 View
Legacy
Address
19 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Incorporation Company
Incorporation
1 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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