Active - Proposal to Strike off
Company Information for EAST WEST RAIL LIMITED
8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF,
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Company Registration Number
04066321
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EAST WEST RAIL LIMITED | |
Legal Registered Office | |
8TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1AF Other companies in W2 | |
Company Number | 04066321 | |
---|---|---|
Company ID Number | 04066321 | |
Date formed | 2000-09-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 03:57:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAST WEST RAIL CONSULTANT LLC | Active | Company formed on the 2015-03-02 | ||
EAST WEST RAILWAY COMPANY LIMITED | THE QUADRANT ELDER GATE MILTON KEYNES MK9 1EN | Active | Company formed on the 2017-11-20 |
Officer | Role | Date Appointed |
---|---|---|
BARBARA MARY SALTER |
||
ANDREW MARK JAMES |
||
STEPHEN MONTGOMERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HAMPSON |
Company Secretary | ||
DAVID CLEMENT GAUSBY |
Director | ||
ROBERT JOHN WELCH |
Company Secretary | ||
PAUL MICHAEL LEWIS |
Company Secretary | ||
SIDNEY BARRIE |
Company Secretary | ||
JAMES GULLEN MORGAN |
Director | ||
MICHAEL HUNTLY SCHABAS |
Director | ||
BRENDA LOUISE RUPPEL |
Company Secretary | ||
MAX DAVID STEINKOPF |
Company Secretary | ||
MAX DAVID STEINKOPF |
Director | ||
JEREMY PAUL WARWICK LONG |
Director | ||
MARIE SMITH |
Company Secretary | ||
GD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2017-07-10 | CURRENT | 2012-01-06 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-01-04 | CURRENT | 1998-04-21 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-01-04 | CURRENT | 2004-11-09 | Active | |
WILTSHIRE LEASING COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 1997-07-09 | Dissolved 2014-10-18 | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2012-04-18 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2012-02-10 | CURRENT | 1994-12-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2011-03-31 | CURRENT | 2000-11-24 | Active | |
MISTRAL DATA LIMITED | Director | 2011-03-31 | CURRENT | 2010-02-10 | Active | |
FIRST DOCKLANDS LIMITED | Director | 2010-05-04 | CURRENT | 1998-04-06 | Dissolved 2016-10-11 | |
FIRST NORTHERN RAILWAY LIMITED | Director | 2010-05-04 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
GB RAILWAYS LIMITED | Director | 2009-11-12 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GB RAILWAYS GROUP LIMITED | Director | 2009-11-12 | CURRENT | 1996-10-14 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2009-11-12 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2009-11-12 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
FIRST GREAT WESTERN LINK LIMITED | Director | 2009-11-02 | CURRENT | 2003-06-19 | Liquidation | |
FIRST EAST MIDLANDS LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-03 | Active | |
FIRST GREAT NORTHERN LIMITED | Director | 2009-11-02 | CURRENT | 2003-11-27 | Active - Proposal to Strike off | |
FIRST METRO LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Active | |
GREAT WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1994-06-09 | Liquidation | |
NORTH WESTERN TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1995-01-10 | Liquidation | |
FIRST CROSS COUNTRY LIMITED | Director | 2009-11-02 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2009-11-02 | CURRENT | 1998-02-20 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2009-11-02 | CURRENT | 1999-02-18 | Active | |
TRAM OPERATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-09-01 | Active | |
FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
FIRST SCOTRAIL RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 2013-07-25 | Active | |
FIRST EAST MIDLANDS LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-03 | Active | |
FIRST THAMESLINK LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST CUSTOMER CONTACT LIMITED | Director | 2016-12-31 | CURRENT | 2012-02-07 | Active | |
FIRST RAIL (COMMUTER) LIMITED | Director | 2016-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
FIRST CALEDONIAN SLEEPER LIMITED | Director | 2016-12-31 | CURRENT | 2013-05-02 | Active | |
FIRST RAIL PROCUREMENT LIMITED | Director | 2016-12-31 | CURRENT | 1994-12-01 | Active | |
GB RAILWAYS LIMITED | Director | 2016-12-31 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
GREAT WESTERN TRUSTEES LIMITED | Director | 2016-12-31 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
FIRST CROSS COUNTRY LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-17 | Active | |
FIRST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 1998-02-20 | Active | |
GB EXTENDED VENTURES LIMITED | Director | 2016-12-31 | CURRENT | 1998-03-31 | Active | |
FIRST DUBLIN METRO LIMITED | Director | 2016-12-31 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
EVOLUTIONARY RAIL LIMITED | Director | 2016-12-31 | CURRENT | 2010-02-10 | Active | |
FIRST GREAT WESTERN TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2011-11-08 | Active | |
FIRST SCOTRAIL LIMITED | Director | 2016-12-31 | CURRENT | 1998-04-21 | Active | |
TOTALJOURNEY LIMITED | Director | 2016-12-31 | CURRENT | 2000-11-02 | Active | |
FIRST CAPITAL CONNECT LIMITED | Director | 2016-12-31 | CURRENT | 2004-11-09 | Active | |
EAST COAST TRAINS LIMITED | Director | 2016-12-31 | CURRENT | 2013-11-07 | Active | |
FIRST TRENITALIA WEST COAST RAIL LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
FIRST MTR SOUTH WESTERN TRAINS LIMITED | Director | 2016-06-15 | CURRENT | 2012-01-06 | Active | |
TRAM OPERATIONS LIMITED | Director | 2015-10-13 | CURRENT | 1995-09-01 | Active | |
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS TRANSPENNINE LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST/KEOLIS HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2000-11-24 | Active | |
FIRST GREATER WESTERN LIMITED | Director | 2015-10-07 | CURRENT | 2004-04-27 | Active | |
HULL TRAINS COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-18 | Active | |
FIRST RAIL HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-06-15 | Active | |
FIRST TRANSPENNINE EXPRESS LIMITED | Director | 2015-09-28 | CURRENT | 2014-07-02 | Active | |
MISTRAL DATA LIMITED | Director | 2015-09-28 | CURRENT | 2010-02-10 | Active | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2013-02-27 | CURRENT | 1946-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2021-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PSC05 | Change of details for Gb Railways Group Limited as a person with significant control on 2017-12-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 50 Eastbourne Terrace Paddington London W2 6LG | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
TM02 | Termination of appointment of Michael Hampson on 2017-02-20 | |
AP03 | Appointment of Ms Barbara Mary Salter as company secretary on 2017-02-20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENT GAUSBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Robert John Welch on 2016-07-22 | |
AP03 | Appointment of Mr Michael Hampson as company secretary on 2016-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert John Welch as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 15-25 ARTILLERY LANE LONDON E1 7HA | |
AP01 | DIRECTOR APPOINTED ANDREW MARK JAMES | |
AP01 | DIRECTOR APPOINTED DAVID CLEMENT GAUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 | |
AR01 | 06/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/02/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCHABAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHABAS / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST WEST RAIL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EAST WEST RAIL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |