AIRTRACK RAILWAYS LIMITED

Key Data

Status

Dissolved

Company No.

05166547

Incorporation date

29/06/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22

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08/04/2013

Statement of affairs with form 4.19

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08/04/2013

Appointment of a voluntary liquidator

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08/04/2013

Resolutions

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13/03/2013

Registered office address changed from 16 Berkeley Street London W1J 8DZ on 2013-03-14

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05/03/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

31/01/2012

Insolvency court order

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08/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-29

View PDF (5 pages)

08/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

08/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

22/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

30/03/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/02/2010

Termination of appointment of Christopher Haskins as a director

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21/02/2010

Termination of appointment of Marianne Meijer-Bergmans as a director

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21/02/2010

Termination of appointment of John Bodie as a director

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21/02/2010

Termination of appointment of John Stevens as a director

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23/07/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

18/02/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/02/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

16/10/2008

Appointment Terminated Director markus meijer

View PDF (1 pages)

07/10/2008

Appointment Terminated Director martin landau

View PDF (1 pages)

18/09/2008

Return made up to 30/06/08; full list of members

View PDF (8 pages)

18/09/2008

Director and Secretary's Change of Particulars / harry antonissen / 01/05/2008 / HouseName/Number was: , now: west 15; Street was: laan van meerdervoort 25 - l, now: ; Post Town was: the hague, now: buitenpost 9285 wb; Region was: 2517 al, now: ; Country was: the netherlands, now: netherlands

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24/09/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (2 pages)

13/09/2007

New director appointed

View PDF (3 pages)

18/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

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16/07/2006

Total exemption small company accounts made up to 2005-12-29

View PDF (7 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

08/05/2006

Accounting reference date extended from 30/06/05 to 29/12/05

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

21/12/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (1 pages)

17/08/2005

Registered office changed on 18/08/05 from: 3RD floor, carlton house 22 st. James's square london SW1Y 4JH

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

11/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIRTRACK RAILWAYS LIMITED

AIRTRACK RAILWAYS LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. 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 AIRTRACK RAILWAYS LIMITED?

AIRTRACK RAILWAYS LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 16/12/2013.

Where is AIRTRACK RAILWAYS LIMITED located?

AIRTRACK RAILWAYS LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does AIRTRACK RAILWAYS LIMITED do?

AIRTRACK RAILWAYS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AIRTRACK RAILWAYS LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.