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ALPINE RAIL TECHNOLOGY SERVICE LIMITED

Dissolved

Company number 07407766

Wickford · Incorporated 14 October 2010

Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2011

Company overview

ALPINE RAIL TECHNOLOGY SERVICE LIMITED was a private limited company incorporated on 14 October 2010 and registered in England and Wales and dissolved on 10 September 2019. Its registered office is at Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Yanina Andreyevna Pavlova is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: GALLOWAY, Neil Stuart (appointed 1 June 2011) and ALLEN, Bianca Ann (appointed 16 July 2013). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 17 May 2018. Companies House holds 33 filings for this company, most recently a gazette filing on 10 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary
16 July 2013
AB
ALLEN, Bianca Ann
Director
16 July 2013
CA
CROWHURST, Anne Elizabeth
Secretary · Resigned
23 March 2011
GN
GALLOWAY, Neil Stuart
Director · Resigned
14 October 2010
CJ
CROWHURST, John
Secretary · Resigned
14 October 2010
CJ
CROWHURST, John
Director · Resigned
14 October 2010

Persons with significant control

PS
Mrs Yanina Andreyevna Pavlova
Born March 1987
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
23 March 2011
Shares allotted · 0 shares allotted
—
23 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 September 2019 View
Gazette Notice Voluntary
Gazette
25 June 2019 View
Dissolution Application Strike Off Company
Dissolution
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Secretary Company With Name
Officers
17 July 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Appoint Person Director Company With Name
Officers
14 August 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Appoint Person Secretary Company With Name
Officers
23 March 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Incorporation Company
Incorporation
14 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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