| Company Name | Spectrum Rail Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08588481 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2013(10 years, 10 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Andrew Campbell Nelson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 27 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 455 Old Coach Road Upper Moutere 7173 New Zealand |
| Secretary Name | Ms Scarlett Beinan Huang |
|---|---|
| Status | Closed |
| Appointed | 22 July 2016(3 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 04 December 2018) |
| Role | Company Director |
| Correspondence Address | Apartment 733 2 Baltimore Wharf London E14 9EQ |
| Secretary Name | Ms Scarlett Huang |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2014(1 year, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 26 August 2014) |
| Role | Company Director |
| Correspondence Address | Apartment 733 2 Baltimore Wharf London E14 9EQ |
Location
| Registered Address | Apartment 733 2 Baltimore Wharf London E14 9EQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Andrew Nelson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with updates (3 pages) |
| 10 July 2017 | Notification of Andrew Campbell Nelson as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Andrew Campbell Nelson as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 27 June 2017 with updates (3 pages) |
| 10 July 2017 | Notification of Andrew Campbell Nelson as a person with significant control on 10 July 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 February 2017 | Director's details changed for Mr Andrew Campbell Nelson on 8 February 2017 (2 pages) |
| 8 February 2017 | Director's details changed for Mr Andrew Campbell Nelson on 8 February 2017 (2 pages) |
| 22 July 2016 | Appointment of Ms Scarlett Beinan Huang as a secretary on 22 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mr Andrew Nelson on 22 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mr Andrew Nelson on 22 July 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Appointment of Ms Scarlett Beinan Huang as a secretary on 22 July 2016 (2 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Statement of capital following an allotment of shares on 24 July 2015
|
| 24 July 2015 | Statement of capital following an allotment of shares on 24 July 2015
|
| 22 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of Scarlett Huang as a secretary on 26 August 2014 (1 page) |
| 22 July 2015 | Termination of appointment of Scarlett Huang as a secretary on 26 August 2014 (1 page) |
| 2 April 2015 | Secretary's details changed for Ms Scarlett Beinan Huang on 2 April 2015 (1 page) |
| 2 April 2015 | Secretary's details changed for Ms Scarlett Beinan Huang on 2 April 2015 (1 page) |
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 April 2015 | Secretary's details changed for Ms Scarlett Beinan Huang on 2 April 2015 (1 page) |
| 25 September 2014 | Appointment of Ms Scarlett Beinan Huang as a secretary on 25 August 2014 (2 pages) |
| 25 September 2014 | Appointment of Ms Scarlett Beinan Huang as a secretary on 25 August 2014 (2 pages) |
| 24 September 2014 | Registered office address changed from Apartment 733 Baltimore Wharf London E14 9EQ England to Apartment 733 2 Baltimore Wharf London E14 9EQ on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Apartment 733 Baltimore Wharf London E14 9EQ England to Apartment 733 2 Baltimore Wharf London E14 9EQ on 24 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Registered office address changed from Apartment 733 2 Baltimore Wharf London E14 9EQ England to Apartment 733 2 Baltimore Wharf London E14 9EQ on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Apartment 733 2 Baltimore Wharf London E14 9EQ England to Apartment 733 2 Baltimore Wharf London E14 9EQ on 24 September 2014 (1 page) |
| 24 September 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 23 September 2014 | Registered office address changed from 48 Riffel Road London NW2 4PH England to Apartment 733 Baltimore Wharf London E14 9EQ on 23 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Andrew Nelson on 17 September 2013 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Andrew Nelson on 17 September 2013 (2 pages) |
| 23 September 2014 | Registered office address changed from 48 Riffel Road London NW2 4PH England to Apartment 733 Baltimore Wharf London E14 9EQ on 23 September 2014 (1 page) |
| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
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| 27 June 2013 | Incorporation Statement of capital on 2013-06-27
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