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AIRTRACK RAILWAYS LIMITED - LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05166547
- Country
- United Kingdom
- Registered Address
- LEVEL 14 THE SHARD
- 32 LONDON BRIDGE STREET
- LONDON
- SE1 9SG LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG UK
Management
- Managing Directors
- HARRY COENRAAD FRANS ANTONISSEN
- ANTONIUS THERESIA MEIJER
- HARRY COENRAAD FRANS ANTONISSEN
- Company secretaries
- HARRY COENRAAD FRANS ANTONISSEN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2004-06-30
- Dissolved on
- 2013-12-17
- SIC/NACE
- 7011 - Development & sell real estate
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2011-06-30
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AIRTRACK RAILWAYS LIMITED Company Description
- AIRTRACK RAILWAYS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05166547. It was registered 2004-06-30. It has declared SIC or NACE codes as "7011 - Development & sell real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2011-06-30.It can be contacted at Level 14 The Shard .
Get AIRTRACK RAILWAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airtrack Railways Limited - LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, United Kingdom
- 2004-06-30
Did you know? kompany provides original and official company documents for AIRTRACK RAILWAYS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05166547#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05166547#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05166547#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-17) - GAZ2
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM (2013-03-14) - AD01
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-04-09) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-04-09) - 600
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-09-17) - 4.72
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REGISTERED OFFICE CHANGED ON 22/07/2013 FROM (2013-07-22) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-04-09) - 4.20
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keyboard_arrow_right 2012
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2012-03-06) - 1.4
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2012-02-01) - 1.1
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COURT ORDER INSOLVENCY:MISCELLANEOUS:-RE CHANGE OF SUPERVISOR (2012-02-01) - LIQ MISC OC
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keyboard_arrow_right 2011
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2011 (2011-09-09) - 1.3
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30/06/11 FULL LIST (2011-09-09) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JOHN BODIE (2010-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS (2010-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASKINS (2010-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE MEIJER-BERGMANS (2010-02-22) - TM01
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30/06/10 FULL LIST (2010-07-23) - AR01
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2010-08-09) - 1.1
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-03-31) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-07-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2009-02-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-02-19) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR MARKUS MEIJER (2008-10-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARTIN LANDAU (2008-10-08) - 288b
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-09-19) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY ANTONISSEN / 01/05/2008 (2008-09-19) - 288c
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-09-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-24) - 288c
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NEW DIRECTOR APPOINTED (2007-09-14) - 288a
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NEW SECRETARY APPOINTED (2007-03-19) - 288a
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SECRETARY RESIGNED (2007-03-16) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/05 (2006-07-17) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-12) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 29/12/05 (2006-05-09) - 225
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SECRETARY RESIGNED (2006-04-21) - 288b
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NEW SECRETARY APPOINTED (2006-04-21) - 288a
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 18/08/05 FROM: (2005-08-18) - 287
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SECRETARY RESIGNED (2005-08-18) - 288b
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NEW SECRETARY APPOINTED (2005-08-18) - 288a
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NEW SECRETARY APPOINTED (2005-12-09) - 288a
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SECRETARY RESIGNED (2005-12-09) - 288b
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-12-22) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-12-06) - 288c
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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NEW DIRECTOR APPOINTED (2004-07-16) - 288a
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NEW SECRETARY APPOINTED (2004-07-16) - 288a
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SECRETARY RESIGNED (2004-07-12) - 288b
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DIRECTOR RESIGNED (2004-07-12) - 288b
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INCORPORATION DOCUMENTS (2004-06-30) - NEWINC
