| Company Name | Sustainable Rail Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955864 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Santuccio Difuria |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Rail Engineer |
| Country of Residence | England |
| Correspondence Address | Crossing Gate Cottage Vicarage Lane Beckingham Doncaster South Yorkshire DN10 4PN |
| Director Name | Mr Alan Leslie George Maye |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Rail Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1d North Crescent London E16 4TG |
| Director Name | Mr Stephen David Jackson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Rail Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 1d North Crescent London E16 4TG |
| Secretary Name | Masa Maye |
|---|---|
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1d North Crescent London E16 4TG |
Location
| Registered Address | Unit 1d North Crescent London E16 4TG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Canning Town North |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Alan Leslie George Maye 33.33% Ordinary |
|---|---|
| 33 at £1 | Santuccio Difuria 33.33% Ordinary |
| 33 at £1 | Stephen Jackson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2020 | Application to strike the company off the register (1 page) |
| 15 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mr Stephen Jackson on 10 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 10 July 2018 | Secretary's details changed for Masa Maye on 10 July 2018 (1 page) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages) |
| 19 November 2014 | Director's details changed for Mr Alan Leslie George Maye on 19 November 2014 (2 pages) |
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 16 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 April 2013 | Registered office address changed from 25 Haynes Close London London N11 1HH England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 25 Haynes Close London London N11 1HH England on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 25 Haynes Close London London N11 1HH England on 2 April 2013 (1 page) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 2 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Director's details changed for Mr Santuccio Difuria on 1 January 2010 (2 pages) |
| 27 August 2010 | Director's details changed for Mr Santuccio Difuria on 1 January 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 27 August 2010 | Director's details changed for Mr Santuccio Difuria on 1 January 2010 (2 pages) |
| 8 July 2009 | Incorporation (18 pages) |
| 8 July 2009 | Incorporation (18 pages) |