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ABELLIO NORTHERN LTD - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 05695638
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor St Andrew's House
- 18-20 St Andrew Street
- London
- EC4A 3AG
- United Kingdom 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom UK
Management
- Managing Directors
- BOOTH, Dominic Daniel Gerard
- EDWARDS, Julian
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Dissolved on
- 2018-07-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Abellio Transport Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ABELLIO INTERCITY WEST COAST LTD
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-02-02
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ABELLIO NORTHERN LTD Company Description
- ABELLIO NORTHERN LTD is a ltd registered in United Kingdom with the Company reg no 05695638. Its current trading status is "closed". It was registered 2006-02-02. It was previously called ABELLIO INTERCITY WEST COAST LTD. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-02-02.It can be contacted at 2Nd Floor St Andrew's House .
Get ABELLIO NORTHERN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abellio Northern Ltd - 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-07-17) - GAZ2(A)
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confirmation-statement-with-updates (2018-02-16) - CS01
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gazette-notice-voluntary (2018-05-01) - GAZ1(A)
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dissolution-application-strike-off-company (2018-04-19) - DS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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change-person-director-company-with-change-date (2017-09-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-dormant (2015-09-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-dormant (2014-06-04) - AA
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certificate-change-of-name-company (2014-06-09) - CERTNM
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change-of-name-notice (2014-06-09) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-27) - AA
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-24) - TM01
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change-person-director-company-with-change-date (2012-07-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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change-person-director-company-with-change-date (2011-12-02) - CH01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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certificate-change-of-name-company (2011-02-07) - CERTNM
keyboard_arrow_right 2010
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memorandum-articles (2010-02-16) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-02-11) - AD01
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certificate-change-of-name-company (2010-02-11) - CERTNM
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change-of-name-notice (2010-02-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-03) - CH04
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accounts-with-accounts-type-dormant (2010-10-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-08) - AA
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legacy (2009-08-07) - 288c
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legacy (2009-02-11) - 363a
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legacy (2009-02-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-06-16) - 288b
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legacy (2008-06-17) - 288a
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certificate-change-of-name-company (2008-06-13) - CERTNM
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-06-18) - 288a
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memorandum-articles (2008-06-17) - MEM/ARTS
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-10-24) - 225
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legacy (2007-08-29) - 288b
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legacy (2007-03-23) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-22) - CERTNM
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memorandum-articles (2006-04-13) - MEM/ARTS
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legacy (2006-04-13) - 288a
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legacy (2006-04-13) - 288b
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legacy (2006-09-19) - 288b
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certificate-change-of-name-company (2006-09-12) - CERTNM
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memorandum-articles (2006-09-29) - MEM/ARTS
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legacy (2006-10-19) - 288c
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incorporation-company (2006-02-02) - NEWINC