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Arriva Trains (Poland) Limited

Arriva Trains (Poland) Limited is a dissolved company incorporated on 22 February 2001 with the registered office located in Sunderland, Tyne and Wear. Arriva Trains (Poland) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 August 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04165862
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Admiral Way
Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 24 years
Telephone
0191 5204000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle Theatre Royal Trust Limited
Lorna Edwards is a mutual person.
Active
Beazley Corporate Governance Services Limited
Lorna Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £602K (-100%)
Total Liabilities
£0
Decreased by £72K (-100%)
Net Assets
£0
Decreased by £530K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Aug 2016
Voluntary Strike-Off Suspended
9 Years Ago on 25 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 13 May 2016
Peter Charles Davison Resigned
9 Years Ago on 6 Apr 2016
David Graham Johnstone Resigned
9 Years Ago on 6 Apr 2016
Martin James Hibbert Resigned
9 Years Ago on 6 Apr 2016
Mrs Lorna Edwards Appointed
9 Years Ago on 31 Mar 2016
Kenneth Mcintyre Carlaw Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Aug 2016
Voluntary strike-off action has been suspended
Submitted on 25 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 13 May 2016
Termination of appointment of Martin James Hibbert as a director on 6 April 2016
Submitted on 20 Apr 2016
Termination of appointment of David Graham Johnstone as a director on 6 April 2016
Submitted on 20 Apr 2016
Termination of appointment of Peter Charles Davison as a director on 6 April 2016
Submitted on 20 Apr 2016
Termination of appointment of Kenneth Mcintyre Carlaw as a director on 31 March 2016
Submitted on 31 Mar 2016
Appointment of Mrs Lorna Edwards as a director on 31 March 2016
Submitted on 31 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Submitted on 22 Feb 2016
Repayment History
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