IRISHRAIL LIMITED
Overview
| Company Name | IRISHRAIL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08131263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRISHRAIL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IRISHRAIL LIMITED located?
| Registered Office Address | Flat B 13 Dawes Road SW6 7DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRISHRAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENCH PARK MOTORS LTD | Sep 24, 2020 | Sep 24, 2020 |
| CITI-WEST STORAGE LTD | Jan 21, 2019 | Jan 21, 2019 |
| BENNIGANS GASTRO PUB LIMITED | Apr 07, 2017 | Apr 07, 2017 |
| CALCON CONSTRUCTION LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for IRISHRAIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for IRISHRAIL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 21, 2024 |
| Next Confirmation Statement Due | Jul 05, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2023 |
| Overdue | Yes |
What are the latest filings for IRISHRAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to Flat B 13 Dawes Road London SW6 7DT on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Registered office address changed from 13a Midland Road Midland Road Olney MK46 4BL England to 61 Bridge Street Kington Herefordshire HR5 3DJ on Oct 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Grimes as a director on Jan 20, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Pat O'sullivan as a director on Jan 20, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Michael Grimes as a secretary on Jan 20, 2019 | 2 pages | AP03 | ||||||||||
Notification of Michael Grimes as a person with significant control on Jan 20, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of IRISHRAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMES, Michael | Secretary | Carrick Road BT32 3PA Banbridge 10 Northern Ireland | 254435970001 | |||||||
| GRIMES, Michael | Director | Carrick Road BT32 3PA Banbridge 10 Northern Ireland | Northern Ireland | Irish | 213027490001 | |||||
| GRIMES, Michael | Secretary | Midland Road MK46 4BL Olney 13a Midland Road England | 170605610001 | |||||||
| GRIMES, Michael | Director | Midland Road MK46 4BL Olney 13a Midland Road England | England | Irish | Executive | 168290410001 | ||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | Company Formation Agent | 132925080001 | ||||
| O'SULLIVAN, Pat | Director | Midland Road MK46 4BL Olney 13a Midland Road England | Ireland | Irish | Business Executive | 236700170001 | ||||
| TUMOVA, Helena | Director | 2 Old Brompton Road SW7 3DQ London Suite 57 United Kingdom | England | Czech | Executive | 169773590001 |
Who are the persons with significant control of IRISHRAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Grimes | Jan 20, 2019 | Carrick Road BT32 3PA Banbridge 10 Northern Ireland | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Michael Grimes | Jul 01, 2016 | Midland Road MK46 4BL Olney 13a Midland Road England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Pat O'Sullivan | Apr 06, 2016 | Midland Road MK46 4BL Olney 13a Midland Road England | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
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