SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 08554256 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2013 |
| Age | 10 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Apr 2022 |
| Years | 2 years, 1 month, 3 days |
SUMMARY
SIEMENS RAIL SYSTEMS PROJECT HOLDINGS LIMITED is an dissolved private limited company with number 08554256. It was incorporated 10 years, 11 months, 19 days ago, on 03 June 2013 and it was dissolved 2 years, 1 month, 3 days ago, on 19 April 2022. The company address is Euston House Euston House, London, NW1 1AD, England.
Company Fillings
Gazette dissolved voluntary
Date: 19 Apr 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2022
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 14 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085542560001
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Accounts with accounts type dormant
Date: 18 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type dormant
Date: 08 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2020
Action Date: 18 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-18
Documents
Change person director company with change date
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-02
Officer name: Mr William Henry Richard Wilson
Documents
Change person secretary company with change date
Date: 11 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nicola Diane Jordan
Change date: 2019-12-02
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2019
Action Date: 03 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-03
New address: Euston House 24 Eversholt Street London NW1 1AD
Old address: Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD
Documents
Accounts with accounts type dormant
Date: 07 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-18
Documents
Termination secretary company with name termination date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simone Eufemia Agatha Davina
Termination date: 2018-05-01
Documents
Appoint person secretary company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Diane Jordan
Appointment date: 2018-05-01
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry Richard Wilson
Appointment date: 2018-05-01
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Vernon Ian Barker
Documents
Confirmation statement with no updates
Date: 21 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type dormant
Date: 19 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Change to a person with significant control
Date: 26 Jul 2017
Action Date: 10 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Siemens Aktiengesellschaft
Change date: 2017-05-10
Documents
Appoint person director company with name date
Date: 29 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vernon Ian Barker
Appointment date: 2017-06-21
Documents
Termination director company with name termination date
Date: 27 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Scrimshaw
Termination date: 2017-06-21
Documents
Accounts with accounts type dormant
Date: 25 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Appoint person secretary company with name date
Date: 06 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Simone Eufemia Agatha Davina
Appointment date: 2016-08-02
Documents
Termination secretary company with name termination date
Date: 06 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Claire Carless
Termination date: 2016-08-01
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type dormant
Date: 02 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Accounts with accounts type full
Date: 23 Jan 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Termination director company with name
Date: 13 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Owen
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Wakeford
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Scrimshaw
Documents
Appoint person director company with name
Date: 29 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sambit Banerjee
Documents
Mortgage create with deed with charge number
Date: 05 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085542560001
Documents
Resolution
Date: 27 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Jun 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-06-30
Documents
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