About

Registered Number: 04162993
Date of Incorporation: 19/02/2001 (23 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2019 (4 years and 8 months ago)
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB

 

Virgin Rail Projects Ltd was founded on 19 February 2001, it's status is listed as "Dissolved". Virgin Rail Projects Ltd has one director listed as Bailey, Simon Richard at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Simon Richard 06 December 2006 29 December 2007 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 21 May 2019
DS01 - Striking off application by a company 14 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 10 October 2018
TM01 - Termination of appointment of director 08 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 04 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 06 October 2016
AP01 - Appointment of director 17 June 2016
AP01 - Appointment of director 08 June 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 06 March 2014
TM01 - Termination of appointment of director 11 November 2013
AA - Annual Accounts 30 October 2013
TM01 - Termination of appointment of director 11 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
AR01 - Annual Return 15 August 2013
AD01 - Change of registered office address 04 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 01 August 2012
CH01 - Change of particulars for director 11 July 2012
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 26 April 2012
AA01 - Change of accounting reference date 29 November 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 05 August 2009
225 - Change of Accounting Reference Date 31 March 2009
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 28 November 2008
AA - Annual Accounts 10 November 2008
395 - Particulars of a mortgage or charge 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
363a - Annual Return 08 October 2008
395 - Particulars of a mortgage or charge 25 September 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
MEM/ARTS - N/A 16 May 2008
CERTNM - Change of name certificate 13 May 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 03 September 2007
MEM/ARTS - N/A 05 July 2007
CERTNM - Change of name certificate 27 June 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 21 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
RESOLUTIONS - N/A 02 August 2006
MEM/ARTS - N/A 02 August 2006
CERTNM - Change of name certificate 28 June 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 25 November 2005
AA - Annual Accounts 28 October 2005
288a - Notice of appointment of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
363a - Annual Return 08 August 2005
288c - Notice of change of directors or secretaries or in their particulars 04 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 June 2005
AA - Annual Accounts 25 November 2004
363a - Annual Return 13 August 2004
225 - Change of Accounting Reference Date 15 December 2003
288c - Notice of change of directors or secretaries or in their particulars 17 September 2003
363a - Annual Return 04 September 2003
AA - Annual Accounts 26 June 2003
363a - Annual Return 19 March 2003
AA - Annual Accounts 18 December 2002
363a - Annual Return 12 March 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 07 July 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
RESOLUTIONS - N/A 26 March 2001
288c - Notice of change of directors or secretaries or in their particulars 26 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2001
225 - Change of Accounting Reference Date 28 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
NEWINC - New incorporation documents 19 February 2001

Mortgages & Charges

Description Date Status Charge by
Deed of security 18 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.