Northern Rail Limited

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northern rail limited
dissolved
Unknown

Northern Rail Limited

04619954•Private Limited With Share Capital

St Andrews House, 18 - 20 St. Andrew Street, London, EC4A3AG
Website

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Incorporated

17/12/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Northern Rail Limited (04619954) is a private limited with share capital incorporated on 17/12/2002 (23 years old) and registered in london, EC4A3AG. The company operates under SIC code 82990 and is classified as Unknown.

Northern rail limited is a business supplies and equipment company based out of serco house 16 bartley wood business park bartley way, hook, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 17/12/2002
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

7

CCJs

Board of Directors

5
J
jeoen marcel weimar
director
D
dominic daniel gerard booth
director
E
edward grosvenor walker
director
G
gillian rosarie conneely
director
G
greg bruce nicoll
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-05-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:29-02-2024
Gazette Notice Voluntary
Category:Gazette
Date:20-02-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-07-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-07-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Change Sail Address Company
Category:Address
Date:25-11-2013
Move Registers To Sail Company
Category:Address
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date09/10/2023
Filing Date23/12/2022
Latest Accounts08/01/2022

Trading Addresses

Northern House, 9 Rougier Street, York, North Yorkshire, YO16HZ
St Andrews House, 18 - 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered

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Contact

www.northernrail.org
St Andrews House, 18 - 20 St. Andrew Street, London, EC4A3AG