RAIL GOURMET INT'L LIMITED

Key Data

Status

Dissolved

Company No.

02984336

Incorporation date

27/10/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1994)

19/09/2016

Final Gazette dissolved via voluntary strike-off

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04/07/2016

First Gazette notice for voluntary strike-off

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23/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

22/06/2016

Application to strike the company off the register

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

02/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

25/04/2015

Second filing of TM01 previously delivered to Companies House

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06/04/2015

Appointment of Ciaran Foley as a director on 2015-04-07

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01/04/2015

Termination of appointment of Ian Brian Mitchell as a director on 2015-03-27

View PDF (2 pages)

03/12/2014

Certificate of change of name

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

10/08/2014

Termination of appointment of Kim Bircham as a director on 2014-05-16

View PDF (1 pages)

29/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

15/12/2013

Secretary's details changed for Mrs Helen Byrne on 2013-12-10

View PDF (1 pages)

15/12/2013

Director's details changed for Mr Luke Logan Tait on 2013-12-10

View PDF (2 pages)

11/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/12/2013

Director's details changed for Mr Ian Brian Mitchell on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Jonathan Owen Davies on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Kim Bircham on 2013-12-10

View PDF (2 pages)

09/12/2013

Director's details changed for Miles Eric Collins on 2013-12-10

View PDF (2 pages)

09/12/2013

Registered office address changed from 1, the Heights, Brooklands Weybridge Surrey KT13 0NY on 2013-12-10

View PDF (1 pages)

27/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (8 pages)

24/04/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

15/11/2012

Appointment of Luke Logan Tait as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Mark Rainbow as a director

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

31/05/2012

Director's details changed for Mark Rainbow on 2012-06-01

View PDF (2 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

06/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

14/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

04/01/2010

Resolutions

View PDF (11 pages)

01/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Kim Bircham on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Kim Bircham on 2009-09-14

View PDF (2 pages)

26/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

02/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

30/09/2008

Appointment terminated director kevin laxton

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

14/11/2007

Location of register of members

View PDF (1 pages)

13/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

02/05/2007

Registered office changed on 03/05/07 from: block D400 macmillan house paddington station london W2 1FT

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Full accounts made up to 2005-09-30

View PDF (14 pages)

17/04/2007

New director appointed

View PDF (2 pages)

18/02/2007

Return made up to 28/10/06; full list of members

View PDF (5 pages)

19/12/2006

New secretary appointed;new director appointed

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (4 pages)

19/12/2006

New director appointed

View PDF (4 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

30/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

14/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

29/09/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Registered office changed on 30/09/05 from: waterloo international terminal london SE1 7LT

View PDF (1 pages)

20/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

04/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

06/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

28/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

28/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

27/07/2003

Resolutions

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27/07/2003

Resolutions

View PDF (0 pages)

27/07/2003

Resolutions

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

31/10/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

30/10/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

23/10/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/12/2001

Director resigned

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (3 pages)

18/12/2001

New director appointed

View PDF (3 pages)

18/12/2001

New director appointed

View PDF (3 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/10/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/02/2000

New director appointed

View PDF (3 pages)

08/11/1999

Return made up to 28/10/99; full list of members

View PDF (9 pages)

08/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Location of register of members

View PDF (1 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/11/1998

Return made up to 28/10/98; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

01/02/1998

Certificate of change of name

View PDF (2 pages)

28/10/1997

Return made up to 28/10/97; change of members

View PDF (6 pages)

28/10/1997

New director appointed

View PDF (2 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

11/12/1996

Return made up to 28/10/96; no change of members

View PDF (6 pages)

02/08/1996

Accounts for a small company made up to 1995-12-30

View PDF (14 pages)

08/11/1995

Director resigned

View PDF (4 pages)

08/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

08/11/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

24/08/1995

Registered office changed on 25/08/95 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/05/1995

Statement of affairs

View PDF (18 pages)

04/05/1995

Ad 30/01/95--------- £ si 998@1

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21/03/1995

Ad 30/01/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/1995

New director appointed

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05/03/1995

New director appointed

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05/03/1995

Director resigned;new director appointed

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05/03/1995

Secretary resigned;new secretary appointed;director resigned

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13/02/1995

New secretary appointed;director resigned;new director appointed

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05/02/1995

Accounting reference date notified as 31/12

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05/02/1995

Registered office changed on 06/02/95 from: dick turpin way bedfont geltham middlesex TW14 0PQ

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05/02/1995

Registered office changed on 06/02/95 from: 83 leonard street london EC2A 4QS

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05/02/1995

Secretary resigned;new director appointed

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29/01/1995

Certificate of change of name

View PDF (2 pages)

25/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/10/1994

Incorporation

View PDF (9 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

29/09/2015

Last change occurred

29/09/2015

Accounts

Dormant

Last made up date

29/09/2015

Next account date

29/09/2016

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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
ABOGADO NOMINEES LIMITED	Nominee Secretary	25/01/1995 - 29/01/1995	830
ABOGADO NOMINEES LIMITED	Nominee Director	25/01/1995 - 29/01/1995	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	25/01/1995 - 29/01/1995	798
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/06/1999 - 11/04/2007	1060
Luciene James Limited	Nominee Director	27/10/1994 - 25/01/1995	1220

Persons with Significant Control

No PSC data available.

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Description

About RAIL GOURMET INT'L LIMITED

RAIL GOURMET INT'L LIMITED is an(a) Dissolved company incorporated on 27/10/1994 with the registered office located at 169 Euston Road, London NW1 2AE. There are currently 5 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 GOURMET INT'L LIMITED?

RAIL GOURMET INT'L LIMITED is currently Dissolved. It was registered on 27/10/1994 and dissolved on 19/09/2016.

Where is RAIL GOURMET INT'L LIMITED located?

RAIL GOURMET INT'L LIMITED is registered at 169 Euston Road, London NW1 2AE.

What does RAIL GOURMET INT'L LIMITED do?

RAIL GOURMET INT'L LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RAIL GOURMET INT'L LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.