ABELLIO NORTHERN RAIL LTD
Overview
| Company Name | ABELLIO NORTHERN RAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05157396 |
| 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 ABELLIO NORTHERN RAIL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ABELLIO NORTHERN RAIL LTD located?
| Registered Office Address | 5 Fleet Place EC4M 7RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABELLIO NORTHERN RAIL LTD?
| Company Name | From | Until |
|---|---|---|
| NEDRAILWAYS NORTHERN RAIL LIMITED | Jul 19, 2004 | Jul 19, 2004 |
| CHARCO 1083 LIMITED | Jun 18, 2004 | Jun 18, 2004 |
What are the latest accounts for ABELLIO NORTHERN RAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ABELLIO NORTHERN RAIL LTD?
| Annual Return |
|
|---|
What are the latest filings for ABELLIO NORTHERN RAIL LTD?
| 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 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Christiaan Wilhelmus Smulders as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Jun 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Jeffrey John Krijn Hoogesteger as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Antoine Valk as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Van Toor as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jun 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MEM/ARTS | ||||||||||
Registered office address changed from * 8-10 New Fetter Lane London EC4A 1RS* on Feb 17, 2010 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed nedrailways northern rail LIMITED\certificate issued on 17/02/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ABELLIO NORTHERN RAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOGESTEGER, Jeffrey John Krijn | Director | Fleet Place EC4M 7RD London 5 England | The Netherlands | Dutch | 166158320001 | |||||
| SMULDERS, Christiaan Wilhelmus | Director | Fleet Place EC4M 7RD London 5 England | Netherlands | Dutch | 173085180001 | |||||
| VAN TOOR, Peter | Secretary | Iepenlaan 2 2061 Gk Bloemendaal The Netherlands | Dutch | 48290880003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| VALK, Antoine Jan Macgiel | Director | 2373 Je Bilthoven Sweelincklaan 8 Netherlands | Netherlands | Dutch | 73780630004 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
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