RAIL ASSETS INVESTMENTS LIMITED

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RAIL ASSETS INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03448569

Incorporation date

12/10/1997

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 12/10/1997)
dot icon06/01/2010
Final Gazette dissolved following liquidation
dot icon06/10/2009
Return of final meeting in a members' voluntary winding up
dot icon01/01/2009
Registered office changed on 02/01/2009 from 7 triton square london NW1 3HG
dot icon30/12/2008
Declaration of solvency
dot icon30/12/2008
Resolutions
dot icon30/12/2008
Appointment of a voluntary liquidator
dot icon02/10/2008
Secretary appointed barbara lees
dot icon02/10/2008
Appointment Terminated Secretary jenny casson
dot icon07/08/2008
Return made up to 03/08/08; full list of members
dot icon02/07/2008
Secretary's Change of Particulars / jenny casson / 27/06/2008 / HouseName/Number was: , now: huns lodge; Street was: flat 9, now: tangley; Area was: 100 kings road, now: ; Post Town was: richmond, now: andover; Region was: , now: hampshire; Post Code was: TW10 6EE, now: SP11 0SG
dot icon11/05/2008
Full accounts made up to 2007-12-31
dot icon01/04/2008
Director appointed anthony joseph mcdonald
dot icon31/03/2008
Appointment Terminated Director adam walker
dot icon30/01/2008
Registered office changed on 31/01/08 from: 75 davies street london W1K 5HT
dot icon19/09/2007
Full accounts made up to 2006-12-31
dot icon30/08/2007
Return made up to 03/08/07; full list of members
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon25/10/2006
Return made up to 13/10/06; full list of members
dot icon16/10/2006
Director's particulars changed
dot icon09/10/2006
Full accounts made up to 2005-12-31
dot icon14/09/2006
Director resigned
dot icon20/12/2005
Declaration of satisfaction of mortgage/charge
dot icon26/10/2005
Return made up to 13/10/05; full list of members
dot icon28/09/2005
Full accounts made up to 2004-12-31
dot icon07/11/2004
Return made up to 13/10/04; full list of members
dot icon17/10/2004
Full accounts made up to 2003-12-31
dot icon17/11/2003
Director's particulars changed
dot icon05/11/2003
Return made up to 13/10/03; full list of members
dot icon05/11/2003
Director's particulars changed
dot icon17/09/2003
Full accounts made up to 2002-12-31
dot icon24/03/2003
New director appointed
dot icon15/01/2003
New director appointed
dot icon11/12/2002
Director resigned
dot icon13/11/2002
Return made up to 13/10/02; full list of members
dot icon08/09/2002
Full accounts made up to 2001-12-31
dot icon10/12/2001
Director resigned
dot icon29/10/2001
Return made up to 13/10/01; full list of members
dot icon07/10/2001
Full accounts made up to 2000-12-31
dot icon11/02/2001
Director's particulars changed
dot icon17/01/2001
Director's particulars changed
dot icon04/01/2001
Full accounts made up to 2000-03-31
dot icon04/01/2001
Secretary's particulars changed
dot icon05/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon25/10/2000
Registered office changed on 26/10/00 from: 32 ludgate hill london EC4M 7DR
dot icon24/10/2000
Secretary resigned;director resigned
dot icon24/10/2000
Director resigned
dot icon24/10/2000
New secretary appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
New director appointed
dot icon24/10/2000
Return made up to 13/10/00; full list of members
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New director appointed
dot icon19/10/2000
New secretary appointed
dot icon19/10/2000
Director resigned
dot icon19/10/2000
Secretary resigned;director resigned
dot icon23/01/2000
Particulars of mortgage/charge
dot icon27/10/1999
Return made up to 13/10/99; full list of members
dot icon13/10/1999
Director resigned
dot icon07/09/1999
New director appointed
dot icon12/08/1999
Full accounts made up to 1999-03-31
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon28/12/1998
Resolutions
dot icon02/11/1998
Auditor's resignation
dot icon01/11/1998
Return made up to 13/10/98; full list of members
dot icon28/05/1998
Accounting reference date extended from 31/10/98 to 31/03/99
dot icon05/03/1998
Resolutions
dot icon03/03/1998
Certificate of change of name
dot icon26/02/1998
New secretary appointed;new director appointed
dot icon26/02/1998
New director appointed
dot icon26/02/1998
Secretary resigned;director resigned
dot icon26/02/1998
Director resigned
dot icon26/02/1998
Registered office changed on 27/02/98 from: 30 queen charlotte street bristol BS99 7QQ
dot icon21/01/1998
Certificate of change of name
dot icon12/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rollason, William Peter
Director
09/10/2000 - 03/12/2002
153
O'toole, Raymond
Director
09/10/2000 - 15/08/2007
80
OVALSEC LIMITED
Nominee Director
12/10/1997 - 22/02/1998
1477
OVALSEC LIMITED
Nominee Secretary
12/10/1997 - 22/02/1998
1477
OVAL NOMINEES LIMITED
Nominee Director
12/10/1997 - 22/02/1998
935

Persons with Significant Control

0

No PSC data available.

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Description

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About RAIL ASSETS INVESTMENTS LIMITED

RAIL ASSETS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at 1 More London Place, London SE1 2AF. 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 RAIL ASSETS INVESTMENTS LIMITED?

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RAIL ASSETS INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 06/01/2010.

Where is RAIL ASSETS INVESTMENTS LIMITED located?

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RAIL ASSETS INVESTMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does RAIL ASSETS INVESTMENTS LIMITED do?

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RAIL ASSETS INVESTMENTS LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for RAIL ASSETS INVESTMENTS LIMITED?

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The latest filing was on 06/01/2010: Final Gazette dissolved following liquidation.