Company NameD N Rail Limited
Company StatusDissolved
Company Number07910968
CategoryPrivate Limited Company
Incorporation Date16 January 2012(12 years, 3 months ago)
Dissolution Date8 November 2016 (7 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Devon Fitzgerald Nairne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2012(same day as company formation)
RoleRailway Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7EJ

Location

Registered Address8th Floor Elizabeth House
54 - 58 High Street
Edgware
Middlesex
HA8 7EJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Devon Fitzgerald Nairne
50.00%
Ordinary
50 at £1Neena Desai
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,378
Cash£3,060
Current Liabilities£26,442

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2016Compulsory strike-off action has been suspended (1 page)
24 February 2016Compulsory strike-off action has been suspended (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
23 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 April 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
14 April 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
(3 pages)
28 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
28 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
19 March 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
19 March 2013Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
30 January 2013Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 30 January 2013 (1 page)
30 January 2013Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 30 January 2013 (1 page)
3 July 2012Director's details changed for Mr Devon Fitzgerald Nairne on 26 March 2012 (2 pages)
3 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 July 2012 (1 page)
3 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 July 2012 (1 page)
3 July 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 3 July 2012 (1 page)
3 July 2012Director's details changed for Mr Devon Fitzgerald Nairne on 26 March 2012 (2 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
16 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)