City Airport Rail Enterprises (Holdings) Limited

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dissolved

City Airport Rail Enterprises (holdings) Limited

04602333•Private Limited With Share Capital

Windsor House 42-50, Victoria Street, London, SW1H0TL

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Incorporated

27/11/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

42120

Risk

—

Company Overview

Registration, classification & business activity

City Airport Rail Enterprises (holdings) Limited (04602333) is a private limited with share capital incorporated on 27/11/2002 (23 years old) and registered in london, SW1H0TL. The company operates under SIC code 42120.

Private Limited With Share Capital
SIC: 42120
Incorporated 27/11/2002
SW1H0TL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
gareth william powell
director
I
ian alan nunn
director
H
howard ernest carter
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:28-06-2016
Gazette Notice Voluntary
Category:Gazette
Date:12-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2016
Legacy
Category:Insolvency
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:28-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2015
Legacy
Category:Accounts
Date:30-07-2015
Legacy
Category:Other
Date:30-07-2015
Legacy
Category:Other
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:14-11-2014
Legacy
Category:Other
Date:05-11-2014
Legacy
Category:Other
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Address
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Address
Date:25-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:25-07-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:26-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:02-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2016
Filing Date23/07/2015
Latest Accounts31/03/2015

Trading Addresses

Windsor House, 42-50 Victoria Street, London, SW1H0TL

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Contact

Windsor House 42-50, Victoria Street, London, SW1H0TL