Company NameRATP UK Ltd
Company StatusDissolved
Company Number07237772
CategoryPrivate Limited Company
Incorporation Date28 April 2010(13 years, 12 months ago)
Dissolution Date22 May 2012 (11 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.

Directors

Director NameMr Jean-Marc Janaillac
Date of BirthApril 1953 (Born 71 years ago)
NationalityFrench
StatusClosed
Appointed28 April 2010(same day as company formation)
RoleCeo Ratp Developpement
Country of ResidenceFrance
Correspondence Address54 Quai De La Rapee
Paris
Paris Idf
75012
Director NameMr David Paul Matthews
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed20 April 2011(11 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 22 May 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBusways House Wellington Road
Twickenham
Middlesex
TW2 5NX

Location

Registered AddressLacon House
84 Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1,000
(5 pages)
9 May 2012Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 9 May 2012 (1 page)
9 May 2012Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 9 May 2012 (1 page)
9 May 2012Annual return made up to 28 April 2012 with a full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1,000
(5 pages)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
7 February 2012First Gazette notice for voluntary strike-off (1 page)
31 January 2012Application to strike the company off the register (3 pages)
31 January 2012Application to strike the company off the register (3 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
20 April 2011Appointment of Mr David Paul Matthews as a director (2 pages)
20 April 2011Appointment of Mr David Paul Matthews as a director (2 pages)
11 June 2010Register(s) moved to registered inspection location (1 page)
11 June 2010Register(s) moved to registered inspection location (1 page)
11 June 2010Register inspection address has been changed (1 page)
11 June 2010Register inspection address has been changed (1 page)
28 April 2010Incorporation (35 pages)
28 April 2010Incorporation (35 pages)