ABELLIO MERSEYSIDE LTD

Key Data

Status

Dissolved

Company No.

04380951

Incorporation date

25/02/2002

Size

Dormant

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2002)

25/09/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/07/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2018

Application to strike the company off the register

View PDF (3 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/09/2017

Director's details changed for Mr Julian Edwards on 2017-09-15

View PDF (2 pages)

19/09/2017

Director's details changed for Mr Dominic Daniel Gerard Booth on 2017-09-15

View PDF (2 pages)

15/09/2017

Registered office address changed from 1 Ely Place London EC1N 6RY England to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 2017-09-15

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

21/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

29/06/2016

Appointment of Brodies Secretarial Services Limited as a secretary on 2016-03-02

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

02/03/2016

Registered office address changed from 5 Fleet Place London EC4M 7rd to 1 Ely Place London EC1N 6RY on 2016-03-02

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/10/2015

Appointment of Mr Dominic Daniel Gerard Booth as a director on 2015-09-29

View PDF (3 pages)

06/10/2015

Appointment of Mr Julian Edwards as a director on 2015-09-29

View PDF (3 pages)

06/10/2015

Termination of appointment of Jeffrey John Krijn Hoogesteger as a director on 2015-09-29

View PDF (2 pages)

06/10/2015

Termination of appointment of Christiaan Wilhelmus Smulders as a director on 2015-09-29

View PDF (2 pages)

02/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

18/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

31/10/2014

Miscellaneous

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/09/2013

Appointment of Christiaan Wilhelmus Smulders as a director

View PDF (2 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

25/01/2012

Appointment of Jeffrey John Krijn Hoogesteger as a director

View PDF (2 pages)

24/01/2012

Termination of appointment of Antoine Valk as a director

View PDF (1 pages)

03/10/2011

Termination of appointment of Peter Van Toor as a secretary

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

19/03/2010

Memorandum and Articles of Association

View PDF (15 pages)

12/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

17/02/2010

Registered office address changed from 8-10 New Fetter Lane London EC4A 1RS on 2010-02-17

View PDF (1 pages)

17/02/2010

Certificate of change of name

View PDF (3 pages)

17/02/2010

Change of name notice

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/08/2009

Director's change of particulars / antoine valk / 01/01/2008

View PDF (1 pages)

27/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

11/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

16/03/2006

Return made up to 25/02/06; full list of members

View PDF (5 pages)

25/01/2006

£ ic 4000000/2 13/12/05 £ sr 3999998@1=3999998

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (6 pages)

18/11/2005

Declaration of shares redemption:auditor's report

View PDF (4 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

29/03/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/03/2005

Return made up to 25/02/05; full list of members

View PDF (5 pages)

29/07/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (3 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2003

Ad 12/05/03--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

07/06/2003

Nc inc already adjusted 12/05/03

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (0 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Resolutions

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (2 pages)

07/06/2003

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

19/05/2003

Return made up to 25/02/03; full list of members

View PDF (5 pages)

19/05/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (3 pages)

12/05/2003

Certificate of change of name

View PDF (2 pages)

13/05/2002

Certificate of change of name

View PDF (2 pages)

25/02/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Booth, Dominic Daniel Gerard	Director	29/09/2015 - Present	45
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/03/2016 - Present	119
HALCO SECRETARIES LIMITED	Corporate Secretary	25/02/2002 - 30/06/2003	436
HALCO MANAGEMENT LIMITED	Nominee Director	25/02/2002 - 12/05/2003	174
Hoogesteger, Jeffrey John Krijn	Director	01/01/2012 - 29/09/2015	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABELLIO MERSEYSIDE LTD

ABELLIO MERSEYSIDE LTD is an(a) Dissolved company incorporated on 25/02/2002 with the registered office located at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABELLIO MERSEYSIDE LTD?

ABELLIO MERSEYSIDE LTD is currently Dissolved. It was registered on 25/02/2002 and dissolved on 25/09/2018.

Where is ABELLIO MERSEYSIDE LTD located?

ABELLIO MERSEYSIDE LTD is registered at 2nd Floor St Andrew's House, 18-20 St Andrew Street, London EC4A 3AG.

What does ABELLIO MERSEYSIDE LTD do?

ABELLIO MERSEYSIDE LTD operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for ABELLIO MERSEYSIDE LTD?

The latest filing was on 25/09/2018: Final Gazette dissolved via voluntary strike-off.