GERMAN RAIL UK LIMITED

Key Data

Status

Dissolved

Company No.

02695106

Incorporation date

02/03/1992

Size

Dormant

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1992)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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22/04/2013

Accounts for a dormant company made up to 2012-12-31

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04/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

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02/07/2012

Accounts for a dormant company made up to 2011-12-31

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26/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

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02/11/2011

Appointment of Gillian Ruth Brassington as a secretary on 2011-10-07

View PDF (2 pages)

11/10/2011

Termination of appointment of Lothar Vogel as a secretary on 2011-10-07

View PDF (2 pages)

11/10/2011

Termination of appointment of Rudolf Wilhelm Richter as a director on 2011-10-07

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11/10/2011

Appointment of Oliver Rainer Schmidt as a director on 2011-10-07

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22/03/2011

Accounts for a dormant company made up to 2010-12-31

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14/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

28/04/2010

Accounts for a dormant company made up to 2009-12-31

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03/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Rudolf Wilhelm Richter on 2010-03-04

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27/04/2009

Accounts made up to 2008-12-31

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17/03/2009

Return made up to 03/03/09; full list of members

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06/04/2008

Accounts made up to 2007-12-31

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15/03/2008

Return made up to 03/03/08; full list of members

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29/05/2007

Total exemption full accounts made up to 2006-12-31

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31/03/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

31/03/2007

Director's particulars changed

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20/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

22/03/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

10/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/04/2003

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

View PDF (6 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/03/2002

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

View PDF (6 pages)

27/03/2002

Location of register of members address changed

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26/11/2001

Registered office changed on 27/11/01 from: 18 conduit street london W1S 2XN

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

27/03/2001

Registered office changed on 28/03/01

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26/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

22/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

01/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

02/04/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

02/04/1999

Director resigned

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03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/04/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

13/04/1998

Secretary's particulars changed

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13/04/1998

Registered office changed on 14/04/98

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13/04/1998

Location of register of members address changed

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

11/06/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

11/06/1997

Location of register of members address changed

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16/03/1997

New director appointed

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16/03/1997

Director resigned

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16/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/07/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

23/05/1995

Return made up to 03/03/95; no change of members

View PDF (6 pages)

23/05/1995

Location of register of members address changed

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07/03/1995

Full accounts made up to 1994-12-31

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14/07/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 03/03/94; change of members

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10/05/1994

Location of register of members address changed

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25/01/1994

Director resigned

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06/10/1993

Registered office changed on 07/10/93 from: suite 118, hudsons place victoria station london SW1V 1JL

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01/08/1993

Full accounts made up to 1992-12-31

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03/04/1993

Director resigned;new director appointed

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03/04/1993

Return made up to 03/03/93; full list of members

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03/04/1993

Director's particulars changed;director resigned

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09/03/1993

Director resigned;new director appointed

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30/03/1992

Ad 09/03/92--------- £ si 29998@1=29998 £ ic 2/30000

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30/03/1992

Accounting reference date notified as 31/12

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02/03/1992

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Vogel, Lothar	Secretary	03/03/1992 - 07/10/2011	-
Brassington, Gillian Ruth	Secretary	07/10/2011 - Present	-
Krombach, Walter	Director	01/01/1997 - 08/01/1999	1
Zoller, Wolfgang	Director	03/03/1992 - 01/01/1997	2
Richter, Rudolf Wilhelm	Director	03/03/1992 - 07/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About GERMAN RAIL UK LIMITED

GERMAN RAIL UK LIMITED is an(a) Dissolved company incorporated on 02/03/1992 with the registered office located at The Sanctuary Suites 6-8, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU. There are currently 2 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 GERMAN RAIL UK LIMITED?

GERMAN RAIL UK LIMITED is currently Dissolved. It was registered on 02/03/1992 and dissolved on 14/10/2013.

Where is GERMAN RAIL UK LIMITED located?

GERMAN RAIL UK LIMITED is registered at The Sanctuary Suites 6-8, 23 Oak Hill Grove, Surbiton, Surrey KT6 6DU.

What does GERMAN RAIL UK LIMITED do?

GERMAN RAIL UK LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for GERMAN RAIL UK LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.