ABELLIO SURREY LIMITED
Overview
| Company Name | ABELLIO SURREY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08460734 |
| 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 SURREY LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is ABELLIO SURREY LIMITED located?
| Registered Office Address | 301 Camberwell New Road SE5 0TF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABELLIO SURREY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ABELLIO SURREY 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Mar 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Julian Edwards on Nov 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Nov 07, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Director's details changed for Mr Julian Edwards on Sep 15, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dominic Daniel Gerard Booth on Sep 15, 2017 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 02, 2016 | 2 pages | AP04 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Halco Secretaries Limited as a secretary on Mar 02, 2016 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to 1 Ely Place London EC1N 6RY | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Greville Worboys as a director on Feb 19, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Mar 25, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABELLIO SURREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BOOTH, Dominic Daniel Gerard | Director | Camberwell New Road SE5 0TF London 301 | United Kingdom | British | Director | 73260550005 | ||||||||
| EDWARDS, Julian | Director | Camberwell New Road SE5 0TF London 301 | Wales | British | Director | 91708090004 | ||||||||
| PILBEAM, Alan Thomas | Director | Camberwell New Road SE5 0TF London 301 England | United Kingdom | British | Director | 169451250001 | ||||||||
| WILSON, Anthony Roy | Director | Camberwell New Road SE5 0TF London 301 England | United Kingdom | British | Director | 158167770001 | ||||||||
| WORBOYS, Andrew Greville | Director | Camberwell New Road SE5 0TF London 301 United Kingdom | United Kingdom | British | None | 152512750002 | ||||||||
| HALCO SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7RD London 5 England |
| 146855460001 |
Who are the persons with significant control of ABELLIO SURREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abellio West London Ltd | Apr 06, 2016 | Camberwell New Road SE5 0TF London 301 United Kingdom | 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