About

Registered Number: 00964379
Date of Incorporation: 21/10/1969 (54 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 4 months ago)
Registered Address: 8th Floor The Place, 175 High Holborn, London, WC1V 7AA

 

Based in London, Alstom Transportation Projects International Ltd was established in 1969, it's status is listed as "Dissolved". There are 7 directors listed as Laurent, David, Seshadri, Srikanth, Boccaccio, Michel, Kreminski, Jan, Robinson, Paul Leonard, Simpson, Mark, Ward, Willis for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOCCACCIO, Michel 12 February 1999 30 June 2001 1
KREMINSKI, Jan 16 October 2002 23 August 2004 1
ROBINSON, Paul Leonard 17 July 2008 31 July 2011 1
SIMPSON, Mark 02 September 1998 20 July 2000 1
WARD, Willis 11 May 2004 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
LAURENT, David 07 March 2012 - 1
SESHADRI, Srikanth 18 December 2009 07 March 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 10 November 2017
CS01 - N/A 21 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2017
AA - Annual Accounts 22 May 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AP01 - Appointment of director 14 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 May 2014
AP01 - Appointment of director 18 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 11 January 2013
AR01 - Annual Return 19 September 2012
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 13 June 2012
TM02 - Termination of appointment of secretary 09 March 2012
TM01 - Termination of appointment of director 09 March 2012
AP03 - Appointment of secretary 09 March 2012
AP01 - Appointment of director 09 March 2012
AR01 - Annual Return 12 October 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 21 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 22 June 2010
RESOLUTIONS - N/A 22 December 2009
AP01 - Appointment of director 21 December 2009
AP03 - Appointment of secretary 21 December 2009
TM01 - Termination of appointment of director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 08 August 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288b - Notice of resignation of directors or secretaries 01 December 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
288a - Notice of appointment of directors or secretaries 20 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 19 August 2008
363a - Annual Return 01 October 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
AA - Annual Accounts 29 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2006
363a - Annual Return 22 September 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
AA - Annual Accounts 05 July 2005
RESOLUTIONS - N/A 11 February 2005
RESOLUTIONS - N/A 11 February 2005
RESOLUTIONS - N/A 11 February 2005
363s - Annual Return 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
395 - Particulars of a mortgage or charge 30 October 2004
395 - Particulars of a mortgage or charge 24 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
287 - Change in situation or address of Registered Office 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 04 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 10 November 2003
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
363s - Annual Return 04 December 2002
395 - Particulars of a mortgage or charge 23 November 2002
AUD - Auditor's letter of resignation 18 August 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2002
363s - Annual Return 21 January 2001
AA - Annual Accounts 21 January 2001
287 - Change in situation or address of Registered Office 21 January 2001
AA - Annual Accounts 28 October 1999
363s - Annual Return 12 October 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 06 May 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 1999
363s - Annual Return 12 October 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
288b - Notice of resignation of directors or secretaries 04 September 1998
CERTNM - Change of name certificate 22 June 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 23 September 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
AA - Annual Accounts 12 December 1996
363s - Annual Return 13 September 1996
AA - Annual Accounts 18 September 1995
363s - Annual Return 12 September 1995
AA - Annual Accounts 09 December 1994
363s - Annual Return 20 September 1994
AA - Annual Accounts 19 December 1993
363s - Annual Return 21 September 1993
288 - N/A 10 June 1993
AA - Annual Accounts 13 January 1993
363b - Annual Return 20 October 1992
288 - N/A 29 May 1992
AA - Annual Accounts 03 January 1992
AA - Annual Accounts 03 January 1992
363b - Annual Return 18 October 1991
288 - N/A 05 June 1991
AUD - Auditor's letter of resignation 25 April 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
MEM/ARTS - N/A 28 February 1990
288 - N/A 15 January 1990
288 - N/A 08 September 1989
AA - Annual Accounts 13 July 1989
AA - Annual Accounts 13 July 1989
363 - Annual Return 13 July 1989
CERTNM - Change of name certificate 03 July 1989
CERTNM - Change of name certificate 03 July 1989
288 - N/A 26 January 1989
288 - N/A 16 November 1988
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
288 - N/A 03 February 1988
288 - N/A 03 February 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
AA - Annual Accounts 09 August 1986
AA - Annual Accounts 09 August 1986
363 - Annual Return 09 August 1986
AA - Annual Accounts 22 May 1985
AA - Annual Accounts 16 August 1983
AA - Annual Accounts 17 November 1982
CERTNM - Change of name certificate 27 April 1982
AA - Annual Accounts 28 July 1980
AA - Annual Accounts 04 October 1976
AA - Annual Accounts 23 May 1976
CERTNM - Change of name certificate 19 July 1974
MISC - Miscellaneous document 21 October 1969

Mortgages & Charges

Description Date Status Charge by
An omnibus letter of set-off 14 October 2004 Fully Satisfied

N/A

A deed of admission to an omnibus letter of set-off dated 15 november 2002 and 08 September 2004 Fully Satisfied

N/A

An omnibus letter of set off 15 November 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.