TOWNSEND RAIL LTD
Overview
| Company Name | TOWNSEND RAIL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13748422 |
| 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 TOWNSEND RAIL LTD?
- Construction of railways and underground railways (42120) / Construction
- Passenger rail transport, interurban (49100) / Transportation and storage
- Freight rail transport (49200) / Transportation and storage
- Urban and suburban passenger railway transportation by underground, metro and similar systems (49311) / Transportation and storage
Where is TOWNSEND RAIL LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWNSEND RAIL LTD?
| Company Name | From | Until |
|---|---|---|
| BITCOIN MERCH LTD | Nov 17, 2021 | Nov 17, 2021 |
What are the latest accounts for TOWNSEND RAIL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for TOWNSEND RAIL LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 05, 2023 |
What are the latest filings for TOWNSEND RAIL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Adeyem Frederick Oshunniyi as a person with significant control on Oct 11, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Adesoji Fagade as a person with significant control on Oct 11, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 11, 2023 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed bitcoin merch LTD\certificate issued on 09/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 27 Old Gloucester Street London WC1N 3AX on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Adesoji Fagade as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adeyemi Frederick Oshunniyi as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Oct 05, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Dec 06, 2022 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 06, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 21, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of TOWNSEND RAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAGADE, Adesoji | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | United Kingdom | British | Lawyer | 314462140001 | ||||
| OSHUNNIYI, Adeyemi Frederick | Director | WC1N 3AX London 27 Old Gloucester Street United Kingdom | United Kingdom | British | Engineer | 270014330001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of TOWNSEND RAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adesoji Olumide Fagade | Oct 11, 2023 | WC1N 3AX London 27 Old Gloucester Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adeyem Frederick Oshunniyi | Oct 11, 2023 | WC1N 3AX London 27 Old Gloucester Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Dec 06, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Dec 06, 2022 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Nov 17, 2021 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TOWNSEND RAIL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2023 | Oct 11, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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