MTRCSR LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMTRCSR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08754731
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MTRCSR LIMITED located?

    Registered Office Address
    Providence House Providence Place
    Islington
    N1 0NT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MTRCSR LIMITED?

    Previous Company Names
    Company NameFromUntil
    MTR CORPORATION (SCOTRAIL) LIMITEDNov 20, 2013Nov 20, 2013
    SNRDCO 3137 LIMITEDOct 30, 2013Oct 30, 2013

    What are the latest filings for MTRCSR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Denton Secretaries Limited as a secretary on Mar 17, 2014

    1 pagesTM02

    Appointment of Bolt Burdon Secretaries Limited as a secretary on Mar 17, 2014

    2 pagesAP04

    Certificate of change of name

    Company name changed mtr corporation (scotrail) LIMITED\certificate issued on 17/03/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2014

    RES15

    Appointment of Richard Francis Drake as a director on Nov 20, 2013

    2 pagesAP01

    Appointment of Jeremy Paul Warwick Long as a director on Nov 20, 2013

    2 pagesAP01

    Appointment of Lincoln Kwok Kuen Leong as a director on Nov 20, 2013

    2 pagesAP01

    Termination of appointment of Robert Christian Henry Wyatt as a director on Nov 20, 2013

    1 pagesTM01

    Registered office address changed from One Fleet Place London EC4M 7WS on Nov 20, 2013

    1 pagesAD01

    Termination of appointment of Dentons Directors Limited as a director on Nov 20, 2013

    1 pagesTM01

    Certificate of change of name

    Company name changed snrdco 3137 LIMITED\certificate issued on 20/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2013

    RES15

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of MTRCSR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLT BURDON SECRETARIES LIMITED
    Providence Place
    Islington
    N1 0NT London
    Providence House
    England
    Secretary
    Providence Place
    Islington
    N1 0NT London
    Providence House
    England
    Identification TypeEuropean Economic Area
    Registration Number03666804
    79955220002
    DRAKE, Richard Francis
    c/o Mtr Corporation Limited
    Haymarket
    SW1Y 4RN London
    56
    United Kingdom
    Director
    c/o Mtr Corporation Limited
    Haymarket
    SW1Y 4RN London
    56
    United Kingdom
    United KingdomBritish111205720001
    LEONG, Lincoln Kwok Kuen
    c/o Mtr Corporation Limited
    Telford Plaza
    Kowloon Bay
    Hong Kong
    Mtr Headquarters Building
    Hong Kong
    Director
    c/o Mtr Corporation Limited
    Telford Plaza
    Kowloon Bay
    Hong Kong
    Mtr Headquarters Building
    Hong Kong
    Hong KongCanadian183058920001
    LONG, Jeremy Paul Warwick
    c/o Mtr Corporation Limited
    Haymarket
    SW1Y 4RN London
    56
    United Kingdom
    Director
    c/o Mtr Corporation Limited
    Haymarket
    SW1Y 4RN London
    56
    United Kingdom
    United KingdomBritish183058960001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number03929157
    98515470015
    WYATT, Robert Christian Henry
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    EnglandBritish142254960001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    111005580022

    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