VERA CRUZ (MEXICO) RAILWAYS LIMITED

Key Data

Status

Dissolved

Company No.

00066525

Incorporation date

06/07/1900

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1982)

30/03/2012

Final Gazette dissolved following liquidation

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30/12/2011

Return of final meeting in a members' voluntary winding up

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03/08/2011

Registered office address changed from 80 Strand London WC2R 0RL on 2011-08-03

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03/08/2011

Declaration of solvency

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03/08/2011

Appointment of a voluntary liquidator

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03/08/2011

Resolutions

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25/05/2011

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

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21/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

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07/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

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22/11/2010

Appointment of Daksha Hirani as a secretary

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22/11/2010

Termination of appointment of Stephen Jones as a secretary

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03/11/2010

Resolutions

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03/11/2010

Change of share class name or designation

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26/05/2010

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

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

30/10/2009

Resolutions

View PDF (29 pages)

27/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

17/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

View PDF (3 pages)

15/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

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15/10/2009

Director's details changed for Mr Andrew John Midgley on 2009-10-02

View PDF (3 pages)

09/07/2009

Resolutions

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04/06/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

19/03/2009

Return made up to 19/03/09; full list of members

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09/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

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28/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/03/2008

Return made up to 19/03/08; full list of members

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30/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 19/03/07; full list of members

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15/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 19/03/06; full list of members

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03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

24/03/2005

Return made up to 19/03/05; full list of members

View PDF (5 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

31/03/2004

Return made up to 19/03/04; full list of members

View PDF (5 pages)

09/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (5 pages)

07/05/2002

Secretary resigned;director resigned

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07/05/2002

New secretary appointed

View PDF (2 pages)

28/03/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

09/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

10/05/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

06/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 19/03/00; full list of members

View PDF (8 pages)

12/07/1999

Director resigned

View PDF (1 pages)

18/06/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

26/03/1999

Return made up to 19/03/99; full list of members

View PDF (10 pages)

07/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

26/08/1998

Director resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Director's particulars changed

View PDF (1 pages)

27/03/1998

Return made up to 19/03/98; full list of members

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10/07/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

22/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

Return made up to 19/03/97; full list of members

View PDF (11 pages)

02/04/1997

Director resigned

View PDF (1 pages)

15/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

26/03/1996

Return made up to 19/03/96; full list of members

View PDF (9 pages)

28/02/1996

Director's particulars changed

View PDF (2 pages)

30/05/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

04/05/1995

Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QP

View PDF (1 pages)

23/03/1995

Return made up to 20/03/95; no change of members

View PDF (7 pages)

01/11/1994

Director resigned

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12/10/1994

Director's particulars changed

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09/09/1994

New director appointed

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09/09/1994

Secretary resigned;new secretary appointed

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18/05/1994

Return made up to 21/03/94; full list of members

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12/05/1994

Accounts made up to 1993-12-31

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21/03/1994

New director appointed

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21/03/1994

Director resigned

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10/05/1993

Accounts made up to 1992-12-31

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05/04/1993

Return made up to 22/03/93; no change of members

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14/07/1992

Director resigned

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02/06/1992

New director appointed

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11/05/1992

Accounts made up to 1991-12-31

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06/05/1992

Return made up to 22/03/92; full list of members

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16/03/1992

Secretary resigned;new secretary appointed

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12/06/1991

Return made up to 22/04/91; full list of members

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16/05/1991

Accounts made up to 1990-12-31

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10/04/1991

New director appointed

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15/01/1991

Director resigned

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23/03/1990

Return made up to 13/03/90; full list of members

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16/03/1990

Resolutions

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16/03/1990

Accounts made up to 1989-12-31

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24/01/1990

New director appointed

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06/10/1989

New director appointed

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27/09/1989

Resolutions

View PDF (5 pages)

27/09/1989

New director appointed

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27/09/1989

Director resigned

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27/09/1989

New director appointed

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26/09/1989

Miscellaneous

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12/09/1989

Director resigned

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01/06/1989

Accounts made up to 1988-12-31

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01/06/1989

Return made up to 13/04/89; full list of members

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12/04/1989

Resolutions

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12/01/1989

Secretary resigned;new secretary appointed

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23/05/1988

Accounts made up to 1987-12-31

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23/05/1988

Return made up to 11/04/88; full list of members

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19/04/1988

Resolutions

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30/09/1987

Accounts made up to 1986-12-31

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30/09/1987

Return made up to 12/07/87; full list of members

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06/08/1987

Resolutions

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26/11/1986

New director appointed

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04/08/1986

Full accounts made up to 1985-12-31

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04/08/1986

Return made up to 17/07/86; full list of members

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07/10/1983

Accounts made up to 1982-12-31

View PDF (3 pages)

30/07/1982

Accounts made up to 1981-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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 VERA CRUZ (MEXICO) RAILWAYS LIMITED

VERA CRUZ (MEXICO) RAILWAYS LIMITED is an(a) Dissolved company incorporated on 06/07/1900 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 VERA CRUZ (MEXICO) RAILWAYS LIMITED?

VERA CRUZ (MEXICO) RAILWAYS LIMITED is currently Dissolved. It was registered on 06/07/1900 and dissolved on 30/03/2012.

Where is VERA CRUZ (MEXICO) RAILWAYS LIMITED located?

VERA CRUZ (MEXICO) RAILWAYS LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for VERA CRUZ (MEXICO) RAILWAYS LIMITED?

The latest filing was on 30/03/2012: Final Gazette dissolved following liquidation.