| Company Name | AG Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419437 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2002(22 years ago) |
| Dissolution Date | 23 September 2008 (15 years, 7 months ago) |
| Previous Name | Asia Gateway Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Stern |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 19 April 2002(2 days after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 September 2008) |
| Role | Company Director |
| Correspondence Address | 81 Fulham Road London SW3 6RD |
| Secretary Name | Passer Chevern & Co Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 December 2006(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 23 September 2008) |
| Correspondence Address | 98 Mowbray Road Edgware Middlesex HA8 8JH |
| Director Name | Mark David Krymalowski |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2002(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 81 Michelin House Fulham Road London SW3 6RD |
| Director Name | Dr Wolfram Ottokar Martinsen |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2002(2 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 April 2008) |
| Role | Company Director |
| Correspondence Address | 1m Fichtenschlag 6 Brauningshot D-91094 Germany |
| Secretary Name | Mark David Krymalowski |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 19 April 2002(2 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 December 2006) |
| Role | Company Director |
| Correspondence Address | 81 Michelin House Fulham Road London SW3 6RD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Michelin House 81 Fulham Road London SW3 6RD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,750 |
| Cash | £27,003 |
| Current Liabilities | £9,801 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 06 May |
Filing History
| 23 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2008 | Application for striking-off (1 page) |
| 1 May 2008 | Appointment terminated director wolfram martinsen (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 15 February 2007 | Accounting reference date extended from 30/04/06 to 06/05/06 (1 page) |
| 25 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 30 September 2005 | Company name changed asia gateway LTD\certificate issued on 30/09/05 (2 pages) |
| 11 July 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 24 lombard street london EC3V 9AD (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 22 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 17 May 2003 | Return made up to 17/04/03; full list of members
|
| 12 September 2002 | Ad 19/04/02--------- £ si 89@1=89 £ ic 1/90 (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |