KEOLIS/SNCF WEST COAST LIMITED
Overview
| Company Name | KEOLIS/SNCF WEST COAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07534083 |
| 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 KEOLIS/SNCF WEST COAST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEOLIS/SNCF WEST COAST LIMITED located?
| Registered Office Address | Evergreen Building North 160 Euston Road NW1 2DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEOLIS/SNCF WEST COAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for KEOLIS/SNCF WEST COAST 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 | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Alistair John Francis Gordon on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bertrand Jean Claude Guillon on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jean-Pierre Farandou on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Laurent Trevisani on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bernard Denis Maurice Tabary on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruno Auger on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Registered office address changed from * 344-354 Grays Inn Road London WC1X 8BP England* on Nov 04, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from * 344-354 Grays Inn Road London WC1X 8PB England* on Apr 08, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * Northumberland House 303-306 High Holborn London WC1V 7JZ United Kingdom* on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Feb 29, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of KEOLIS/SNCF WEST COAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Bruno | Director | 160 Euston Road NW1 2DX London Evergreen Building North | France | French | 157870620001 | |||||
| FARANDOU, Jean-Pierre | Director | 160 Euston Road NW1 2DX London Evergreen Building North | France | French | 157870630001 | |||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North | England | British | 115438320003 | |||||
| GUILLON, Bertrand Jean Claude | Director | 160 Euston Road NW1 2DX London Evergreen Building North | France | French | 157870650001 | |||||
| TABARY, Bernard Denis Maurice | Director | 160 Euston Road NW1 2DX London Evergreen Building North | France | French | 158189170001 | |||||
| TREVISANI, Laurent | Director | 160 Euston Road NW1 2DX London Evergreen Building North | France | French | 157870670001 |
Who are the persons with significant control of KEOLIS/SNCF WEST COAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keolis (Uk) Limited | Apr 06, 2016 | 160 Euston Road NW1 2DX London Evergreen Building North England | No | ||||||||||
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Natures of Control
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| Sncf Participations Sas | Apr 06, 2016 | Rue Jean Philippe Rameau 93212 La Plaine Saint Denis 9 France | No | ||||||||||
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Natures of Control
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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