Abellio Northern Ltd

DataGardener
dissolved
Unknown

Abellio Northern Ltd

05695638•Private Limited With Share Capital

2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/02/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Abellio Northern Ltd (05695638) is a private limited with share capital incorporated on 02/02/2006 (20 years old) and registered in london, EC4A3AG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/02/2006
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
D
dominic daniel gerard booth
director
J
julian edwards
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:17-07-2018
Gazette Notice Voluntary
Category:Gazette
Date:01-05-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-2014
Change Of Name Notice
Category:Change Of Name
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Memorandum Articles
Category:Incorporation
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2010
Change Of Name Notice
Category:Change Of Name
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:18-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2008
Memorandum Articles
Category:Incorporation
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2007
Legacy
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:19-10-2006
Memorandum Articles
Category:Incorporation
Date:29-09-2006
Legacy
Category:Officers
Date:19-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Memorandum Articles
Category:Incorporation
Date:13-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2006
Incorporation Company
Category:Incorporation
Date:02-02-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2018
Filing Date16/09/2017
Latest Accounts31/12/2016

Trading Addresses

2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

Related Companies

10
transport uk west london bus limited
live
london eastern railway limited
live
transport uk (operations) limited
live
transport uk bus holdings limited
live
merseyrail services holding company limited
live
west midlands trains limited
live
transport uk east midlands limited
live
transport uk consulting limited
live
merseyrail electrics 2002 limited
live
norton green investments
live

Contact

2Nd Floor St Andrew'S House, 18-20 St Andrew Street, London, EC4A3AG