MRX RAIL SERVICES UK LIMITED
| Status | DISSOLVED |
| Company No. | 09506791 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 2015 |
| Age | 9 years, 1 month, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2020 |
| Years | 4 years, 4 months |
SUMMARY
MRX RAIL SERVICES UK LIMITED is an dissolved private limited company with number 09506791. It was incorporated 9 years, 1 month, 28 days ago, on 24 March 2015 and it was dissolved 4 years, 4 months ago, on 21 January 2020. The company address is Euston House Euston House, London, NW1 1AD, England.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Change person director company with change date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-03
Officer name: Mr William Henry Richard Wilson
Documents
Change person secretary company with change date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-12-03
Officer name: Nicola Diane Jordan
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
New address: Euston House 24 Eversholt Street London NW1 1AD
Old address: Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England
Documents
Dissolution application strike off company
Date: 29 Oct 2019
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-02
Officer name: Beate Nicholls
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry Richard Wilson
Appointment date: 2019-05-01
Documents
Accounts with accounts type small
Date: 26 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
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 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-01
Officer name: Simone Eufemia Agatha Davina
Documents
Appoint person secretary company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Diane Jordan
Appointment date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Change person director company with change date
Date: 19 Mar 2018
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Sandra Julie Owen
Change date: 2017-07-03
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Siemens Aktiengesellschaft
Notification date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Ross Blair
Cessation date: 2017-07-03
Documents
Cessation of a person with significant control
Date: 19 Jul 2017
Action Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-03
Psc name: Helen Marjorie Blair
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Beate Nicholls
Appointment date: 2017-07-03
Documents
Appoint person director company with name date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Julie Owen
Appointment date: 2017-07-03
Documents
Appoint person secretary company with name date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-07-03
Officer name: Mrs Simone Eufemia Agatha Davina
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Sonia Elizabeth Blair
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ross Blair
Termination date: 2017-07-03
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-03
Officer name: Ian Stewart Blair
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Marjorie Blair
Termination date: 2017-07-03
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Address
Type: AD01
Old address: 4 Prince Albert Road London NW1 7SN United Kingdom
New address: Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
Change date: 2017-07-13
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 24 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-24
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Change account reference date company current extended
Date: 08 Jun 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-03-31
Documents
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