CINTRA I-66 EXPRESS UK LTD
| Status | DISSOLVED |
| Company No. | 10481806 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2016 |
| Age | 7 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 14 Feb 2023 |
| Years | 1 year, 4 months, 2 days |
SUMMARY
CINTRA I-66 EXPRESS UK LTD is an dissolved private limited company with number 10481806. It was incorporated 7 years, 7 months ago, on 16 November 2016 and it was dissolved 1 year, 4 months, 2 days ago, on 14 February 2023. The company address is 3rd Floor, Building 5 Chiswick Business Park 3rd Floor, Building 5 Chiswick Business Park, London, W4 5YS, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Feb 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Nov 2022
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 09 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH19
Date: 2022-11-09
Capital : 1.00 GBP
Documents
Legacy
Date: 09 Nov 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/11/22
Documents
Legacy
Date: 09 Nov 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 09 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 30 Dec 2021
Action Date: 30 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-30
Capital : 1,002 GBP
Documents
Legacy
Date: 30 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/12/21
Documents
Resolution
Date: 30 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ferrovial, S.A.
Notification date: 2021-12-16
Documents
Cessation of a person with significant control
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cintra Infrastructures Uk Limited
Cessation date: 2021-12-16
Documents
Confirmation statement with updates
Date: 17 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Address
Type: AD01
Old address: 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England
Change date: 2021-09-15
New address: 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS
Documents
Accounts with accounts type full
Date: 31 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 04 Mar 2021
Action Date: 18 Feb 2021
Category: Capital
Type: SH01
Capital : 1,002 GBP
Date: 2021-02-18
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Change to a person with significant control
Date: 08 Jan 2020
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cintra Infrastructures Uk Limited
Change date: 2019-11-21
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Maria Rivas Zurdo
Change date: 2019-11-21
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
Old address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ England
Change date: 2019-11-21
New address: 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL
Documents
Confirmation statement with no updates
Date: 20 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Accounts with accounts type full
Date: 16 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 21 Aug 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Angel Tamariz Martel Goncer
Appointment date: 2019-07-23
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Accounts with accounts type full
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 06 Aug 2018
Action Date: 09 Jul 2018
Category: Capital
Type: SH01
Capital : 1,001 GBP
Date: 2018-07-09
Documents
Appoint person director company with name date
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Juan Ramon Perez Perez
Appointment date: 2018-02-26
Documents
Termination director company with name termination date
Date: 28 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gabriel Valtuena-Ramos
Termination date: 2018-02-26
Documents
Move registers to sail company with new address
Date: 20 Nov 2017
Category: Address
Type: AD03
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Change sail address company with new address
Date: 20 Nov 2017
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-16
Officer name: Mr Jose Maria Rivas Zurdo
Documents
Change person director company with change date
Date: 21 Jun 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-16
Officer name: Mr Gabriel Valtuena Ramos
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Address
Type: AD01
New address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Old address: The Sherard Building Edmund Halley Rooad Oxford Oxfordshire OX4 4DQ United Kingdom
Change date: 2017-06-21
Documents
Change account reference date company current extended
Date: 15 Feb 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
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