INTER-RAIL LIMITED

Overview

Company Name	INTER-RAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05222158
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2004
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTER-RAIL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTER-RAIL LIMITED located?

Registered Office Address	2nd Floor 31 Chertsey Street GU1 4HD Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INTER-RAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for INTER-RAIL LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 09, 2019	Notification of Voyages-Sncf Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 09, 2019	Withdrawal of a person with significant control statement on Apr 09, 2019	2 pages	PSC09

Apr 09, 2019	Cessation of Carole Josephine Henriette Ghislaine Reynens as a person with significant control on May 31, 2016	1 pages	PSC07

Apr 01, 2019	Termination of appointment of Carole Josephine Henriette Ghislaine Reynens as a secretary on Mar 29, 2019	1 pages	TM02

Apr 01, 2019	Termination of appointment of Carole Josephine Henriette Ghislaine Reynens as a director on Mar 29, 2019	1 pages	TM01

Apr 01, 2019	Appointment of Dau Khoi Nguyen as a director on Mar 29, 2019	2 pages	AP01

Mar 29, 2019	Registered office address changed from 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on Mar 29, 2019	1 pages	AD01

Sep 17, 2018	Confirmation statement made on Sep 03, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Mar 09, 2018	Notification of Carole Josephine Henriette Ghislaine Reynens as a person with significant control on May 31, 2016	2 pages	PSC01

Sep 26, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Sep 11, 2017	Confirmation statement made on Sep 03, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Registered office address changed from 34 Tower View Kings Hill West Malling Kent ME19 4ED to 3rd Floor Kestrel House Knightrider Street Maidstone ME15 6LU on Mar 09, 2017	1 pages	AD01

Oct 03, 2016	Total exemption full accounts made up to Dec 31, 2015	5 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 03, 2016 with updates	5 pages	CS01

Jun 13, 2016	Appointment of Mrs Carole Josephine Henriette Ghislaine Reynens as a director on May 31, 2016	2 pages	AP01

Jun 10, 2016	Termination of appointment of Alexis Bernard Marie Lacour as a secretary on Jun 01, 2016	1 pages	TM02

Jun 10, 2016	Termination of appointment of Alexis Bernard Marie Lacour as a director on Jun 01, 2016	1 pages	TM01

Jun 10, 2016	Appointment of Mrs Carole Josephine Henriette Ghislaine Reynens as a secretary on May 31, 2016	2 pages	AP03

Apr 11, 2016	Termination of appointment of Nicholas George Moser as a director on Mar 31, 2016	1 pages	TM01

View All Filings

Who are the officers of INTER-RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NGUYEN, Dau Khoi Place De La Defense Cnit 1 Bp 440 Paris La Defense Cedex 92053 2 France	Mar 29, 2019		Director	Place De La Defense Cnit 1 Bp 440 Paris La Defense Cedex 92053 2 France	France	French	1974-3	Director	256992560001
LACOUR, Alexis Bernard Marie Tower View Kings Hill ME19 4ED West Malling 34 Kent	Mar 30, 2016	Jun 01, 2016	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent					207035740001
MCCLELLAN, Karen Rail Europe House, 34 Tower View Kings Hill ME19 4ED West Malling	Sep 03, 2004	May 13, 2014	Secretary	Rail Europe House, 34 Tower View Kings Hill ME19 4ED West Malling		British		Finance And Systems Director	80946590001
MOSER, Nicholas George Tower View Kings Hill ME19 4ED West Malling 34 Kent England	May 13, 2014	Mar 31, 2016	Secretary	Tower View Kings Hill ME19 4ED West Malling 34 Kent England					187672320001
REYNENS, Carole Josephine Henriette Ghislaine 31 Chertsey Street GU1 4HD Guildford 2nd Floor Surrey United Kingdom	May 31, 2016	Mar 29, 2019	Secretary	31 Chertsey Street GU1 4HD Guildford 2nd Floor Surrey United Kingdom					208963100001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Sep 03, 2004	Sep 03, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
BRANCH, David Alan Flat 3 78 Denbigh Street SW1V 2EX London	Feb 23, 2005	Jul 29, 2005	Director	Flat 3 78 Denbigh Street SW1V 2EX London		British	1962-10	Managing Director	103565780001
CHRETIEN, Jean-Luc 125 Rue Mouffetard 75005 Paris France	Feb 23, 2005	Oct 19, 2007	Director	125 Rue Mouffetard 75005 Paris France		French	1957-6	Director	49843140001
DEDECKER, Vincent Amberley Linden Chase TN13 3JT Sevenoaks Kent	Mar 15, 2007	Aug 31, 2011	Director	Amberley Linden Chase TN13 3JT Sevenoaks Kent	England	French	1965-6	Managing Director	119916540002
FALLON, Gregory William 7 Vaughan Avenue TN10 4EB Tonbridge Kent	Sep 03, 2004	Feb 15, 2006	Director	7 Vaughan Avenue TN10 4EB Tonbridge Kent	England	British	1953-5	Marketing Director	80946660001
LACOUR, Alexis Bernard Marie Tower View Kings Hill ME19 4ED West Malling 34 Kent	Mar 30, 2016	Jun 01, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent	France	French	1976-8	Chief Financial Officer	196661400001
MCCLELLAN, Karen Rail Europe House, 34 Tower View Kings Hill ME19 4ED West Malling	Sep 03, 2004	May 13, 2014	Director	Rail Europe House, 34 Tower View Kings Hill ME19 4ED West Malling	United Kingdom	British	1965-2	Director	80946590001
MOSER, Nicholas George Tower View Kings Hill ME19 4ED West Malling 34 Kent England	May 13, 2014	Mar 31, 2016	Director	Tower View Kings Hill ME19 4ED West Malling 34 Kent England	England	New Zealander	1958-12	Deputy Managing Director	186772030001
PONSSOT, Michel 82 Vanilla & Sesame Court Curlew Street SE1 2NP London	Sep 03, 2004	Feb 23, 2005	Director	82 Vanilla & Sesame Court Curlew Street SE1 2NP London		French	1947-11	Director	81115400001
REYNENS, Carole Josephine Henriette Ghislaine 31 Chertsey Street GU1 4HD Guildford 2nd Floor Surrey United Kingdom	May 31, 2016	Mar 29, 2019	Director	31 Chertsey Street GU1 4HD Guildford 2nd Floor Surrey United Kingdom	Belgium	Belgian	1969-9	Europe Finance Director	208999070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTER-RAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Carole Josephine Henriette Ghislaine Reynens

May 31, 2016

31 Chertsey Street

GU1 4HD Guildford

2nd Floor

Surrey

United Kingdom

Yes

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Voyages-Sncf Uk Limited

Apr 06, 2016

31 Chertsey Street

GU1 4HD Guildford

2nd Floor

Surrey

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3038075

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTER-RAIL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2016	Sep 03, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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