ENGTRAIN PLC
Overview
| Company Name | ENGTRAIN PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09385577 |
| 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 ENGTRAIN PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ENGTRAIN PLC located?
| Registered Office Address | 35 Great St Helen's EC3A 6AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for ENGTRAIN PLC?
| 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to 35 Great St Helen's London EC3A 6AP on Mar 27, 2015 | 2 pages | AD01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 13, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of David John Pudge as a director on Mar 13, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Mar 13, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Sfm Corporate Services Limited as a secretary on Mar 13, 2015 | 3 pages | AP04 | ||||||||||
Appointment of Sfm Directors (No.2) Limited as a director on Mar 13, 2015 | 3 pages | AP02 | ||||||||||
Appointment of Sfm Directors Limited as a director on Mar 13, 2015 | 3 pages | AP02 | ||||||||||
Appointment of Mr Robert William Berry as a director on Mar 13, 2015 | 3 pages | AP01 | ||||||||||
Incorporation | 83 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ENGTRAIN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| BERRY, Robert William | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom | England | British | Director | 64303740002 | ||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 |
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