| Company Name | Keolis Freightliner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05761889 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2006(18 years ago) |
| Dissolution Date | 8 January 2008 (16 years, 3 months ago) |
| Previous Name | Inhoco 4150 Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Jean-Pierre Deghaye |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France |
| Director Name | Eddie Fitzsimons |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 20 Oakhill Road Sevenoaks Kent TN13 1NP |
| Director Name | Patrick Raymond Jeantet |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 14 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2008) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 9 Rue Eugene Millon 75015 Paris Foreign |
| Secretary Name | Jean-Pierre Deghaye |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 14 July 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2006(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Northumberland House 303-306 High Holborn London WC1V 7JZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2007 | Registered office changed on 24/09/07 from: 156 blackfriars road london SE1 8EN (1 page) |
| 11 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2007 | Application for striking-off (1 page) |
| 16 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 14 August 2006 | New director appointed (3 pages) |
| 7 August 2006 | New director appointed (3 pages) |
| 7 August 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 7 August 2006 | Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2006 | Resolutions
|
| 7 August 2006 | Director resigned (1 page) |
| 7 August 2006 | Secretary resigned (1 page) |
| 7 August 2006 | New secretary appointed;new director appointed (3 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 150 aldersgate street london EC1A 4EJ (1 page) |
| 27 July 2006 | Company name changed inhoco 4150 LIMITED\certificate issued on 27/07/06 (2 pages) |