TRANSDEV RATP PROJECTS LIMITED
Overview
| Company Name | TRANSDEV RATP PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04531138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSDEV RATP PROJECTS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is TRANSDEV RATP PROJECTS LIMITED located?
| Registered Office Address | 3rd Floor 401 King Street W6 9NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSDEV RATP PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSDEV RATP DOCKLANDS LIMITED | Nov 26, 2004 | Nov 26, 2004 |
| EURAILCO MERSEYRAIL LIMITED | Jan 08, 2003 | Jan 08, 2003 |
| SHELFCO (NO.2758) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for TRANSDEV RATP PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TRANSDEV RATP PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Natacha Charvet on Sep 10, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Garrick House 74 Chiswick High Road London W4 1SY on Aug 05, 2010 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Certificate of change of name Company name changed transdev ratp docklands LIMITED\certificate issued on 17/03/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TRANSDEV RATP PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANISIC, Zeljko Jack | Secretary | 9 Uxbridge Road W7 3PX London | British | 108197230001 | ||||||
| BROGDEN, Peter Ian | Director | Moat Farm House 64 Hedgerley Lane SL9 8SX Gerrards Cross Buckinghamshire | England | British | 86942610001 | |||||
| CHARVET, Natacha | Director | Fulham Road SW6 5HD London 789a United Kingdom | United Kingdom | French | 130059560001 | |||||
| REZVI, Zia | Secretary | 50 Boston Gardens TW8 9LW Brentford Middlesex | British | 89046920001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| GENAIN, Marc | Director | 35 Rue Du Mal Joffre FOREIGN St Germaine En Laye France 78100 France | French | 89429990001 | ||||||
| PERIN, Francois Xavier | Director | 9 Reu Maurice Mallet 92445 Issy Les Moulineaux France | French | 55630590005 | ||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0