Company NameInvestrailtrans Limited
Company StatusDissolved
Company Number08444070
CategoryPrivate Limited Company
Incorporation Date14 March 2013(11 years, 1 month ago)
Dissolution Date12 September 2017 (6 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 52211Operation of rail freight terminals

Directors

Director NameMr Pavel Sergeev
Date of BirthNovember 1974 (Born 49 years ago)
NationalityRussian
StatusClosed
Appointed14 March 2013(same day as company formation)
RoleManager
Country of ResidenceRussia
Correspondence AddressC/O Unitrust, Burrell House 44 Broadway
London
E15 1XH
Secretary NameUnitrust Corporate Services Ltd. (Corporation)
StatusResigned
Appointed14 March 2013(same day as company formation)
Correspondence AddressC/O Unitrust, Burrell House 44 Broadway
London
E15 1XH

Location

Registered AddressC/O Unitrust, Burrell House
44 Broadway
London
E15 1XH
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Pavel Sergeev
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,567
Cash£133,517
Current Liabilities£135,084

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
19 June 2017Application to strike the company off the register (3 pages)
19 June 2017Application to strike the company off the register (3 pages)
18 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 October 2016Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page)
4 October 2016Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016 (1 page)
5 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(3 pages)
5 April 2016Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page)
5 April 2016Secretary's details changed for Unitrust Corporate Services Ltd. on 2 March 2016 (1 page)
5 April 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
(3 pages)
10 March 2016Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page)
10 March 2016Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016 (1 page)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 (1 page)
1 October 2015Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 1 October 2015 (1 page)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013 (1 page)
9 April 2014Director's details changed for Mr Pavel Sergeev on 20 October 2013 (2 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
(3 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000
(3 pages)
9 April 2014Director's details changed for Mr Pavel Sergeev on 20 October 2013 (2 pages)
9 April 2014Secretary's details changed for Unitrust Corporate Services Ltd. on 20 October 2013 (1 page)
21 October 2013Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page)
21 October 2013Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013 (1 page)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)