TRANSDEV RATP PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

04531138

Incorporation date

09/09/2002

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2002)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

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04/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Mrs Natacha Charvet on 2010-09-10

View PDF (2 pages)

04/08/2010

Registered office address changed from Garrick House 74 Chiswick High Road London W4 1SY on 2010-08-05

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/10/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/10/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

01/10/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

29/04/2008

Director appointed mrs natacha charvet

View PDF (1 pages)

28/04/2008

Appointment Terminated Director francois perin

View PDF (1 pages)

28/04/2008

Director appointed mr peter ian brogden

View PDF (1 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (5 pages)

12/03/2008

Certificate of change of name

View PDF (2 pages)

22/11/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

03/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Return made up to 10/09/06; full list of members

View PDF (2 pages)

18/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

12/10/2005

Return made up to 10/09/05; full list of members

View PDF (7 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/03/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Certificate of change of name

View PDF (2 pages)

04/10/2004

Return made up to 10/09/04; full list of members

View PDF (7 pages)

29/03/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

09/10/2003

Return made up to 10/09/03; full list of members

View PDF (7 pages)

09/10/2003

Director's particulars changed

View PDF (0 pages)

15/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Memorandum and Articles of Association

View PDF (11 pages)

17/04/2003

Registered office changed on 18/04/03 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

17/04/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

30/01/2003

Director resigned

View PDF (1 pages)

30/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

09/09/2002

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
MIKJON LIMITED	Nominee Director	09/09/2002 - 07/01/2003	437
EPS SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 13/01/2003	429
Genain, Marc	Director	13/01/2003 - 23/02/2005	-
Charvet, Natacha	Director	27/04/2008 - Present	1
Rezvi, Zia	Secretary	13/01/2003 - 23/02/2005	2

Persons with Significant Control

No PSC data available.

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Description

About TRANSDEV RATP PROJECTS LIMITED

TRANSDEV RATP PROJECTS LIMITED is an(a) Dissolved company incorporated on 09/09/2002 with the registered office located at 3rd Floor 401 King Street, London W6 9NJ. 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 TRANSDEV RATP PROJECTS LIMITED?

TRANSDEV RATP PROJECTS LIMITED is currently Dissolved. It was registered on 09/09/2002 and dissolved on 01/04/2013.

Where is TRANSDEV RATP PROJECTS LIMITED located?

TRANSDEV RATP PROJECTS LIMITED is registered at 3rd Floor 401 King Street, London W6 9NJ.

What does TRANSDEV RATP PROJECTS LIMITED do?

TRANSDEV RATP PROJECTS LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for TRANSDEV RATP PROJECTS LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.