| Company Name | South Eastern Railways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09860530 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2015(8 years, 5 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
| Previous Name | Abellio South Eastern Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6010 | Transport via railways |
| SIC 49100 | Passenger rail transport, interurban |
Directors
| Director Name | Mr Dominic Daniel Gerard Booth |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG |
| Director Name | Mr Julian Edwards |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2016(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 24 March 2020) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Location
| Registered Address | 2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2019 | Application to strike the company off the register (3 pages) |
| 12 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 12 November 2019 | Director's details changed for Mr Julian Edwards on 12 November 2019 (2 pages) |
| 11 November 2019 | Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019 (2 pages) |
| 11 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 6 November 2018 | Notification of South Eastern Holdings Limited as a person with significant control on 8 March 2018 (2 pages) |
| 6 November 2018 | Cessation of Abellio Transport Group Limited as a person with significant control on 8 March 2018 (1 page) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 20 September 2017 | Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages) |
| 20 September 2017 | Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 11 April 2017 | Company name changed abellio south eastern LIMITED\certificate issued on 11/04/17
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| 11 April 2017 | Company name changed abellio south eastern LIMITED\certificate issued on 11/04/17
|
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 29 June 2016 | Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages) |
| 29 June 2016 | Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages) |
| 6 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
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| 6 November 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|