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JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED - 1, Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 06622079
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Kingsway
- London
- WC2B 6AN 1, Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- JOHANNES PETRUS HEEMELAAR
- Company secretaries
- PHILIP NAYLOR
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-17
- Dissolved on
- 2016-12-06
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-08-25
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JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED Company Description
- JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06622079. Its current trading status is "closed". It was registered 2008-06-17. It was previously called JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 1 .
Get JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Laing Investments (A8 Mobil Holdings) Limited - 1, Kingsway, London, WC2B 6AN, United Kingdom
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https://www.kompany.co.uk/p/uk/06622079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06622079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06622079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-12-06) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS PARZYCH (2016-09-15) - TM01
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keyboard_arrow_right 2015
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SECRETARY APPOINTED PHILIP NAYLOR (2015-10-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS (2015-10-06) - TM02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-09-24) - DS01
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25/08/15 FULL LIST (2015-08-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PARZYCH / 01/11/2014 (2015-01-27) - CH01
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VOLUNTARY STRIKE OFF SUSPENDED (2015-11-28) - SOAS(A)
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-05) - AA
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25/08/14 FULL LIST (2014-09-05) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-06-12) - AA
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25/08/13 FULL LIST (2013-09-03) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY ROGER MILLER (2012-10-25) - TM02
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SECRETARY APPOINTED MARIA LEWIS (2012-10-25) - AP03
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25/08/12 FULL LIST (2012-09-06) - AR01
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM (2012-07-19) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-04-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEITH MILLER / 12/01/2012 (2012-01-19) - CH03
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keyboard_arrow_right 2011
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25/08/11 FULL LIST (2011-08-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PARZYCH / 01/07/2011 (2011-08-25) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-17) - AA
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DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR (2011-08-25) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR BRUNO ERBEL (2010-12-06) - TM01
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ARTICLES OF ASSOCIATION (2010-09-01) - MEM/ARTS
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25/08/10 FULL LIST (2010-08-26) - AR01
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COMPANY NAME CHANGED JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED (2010-07-23) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-07-23) - CONNOT
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17/06/10 FULL LIST (2010-07-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALFRED ERBEL / 17/06/2010 (2010-07-02) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-05-14) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PARZYCH / 26/02/2009 (2009-03-16) - 288c
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APPOINTMENT TERMINATED DIRECTOR DEREK POTTS (2009-04-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR PETER COULDERY (2009-12-21) - TM01
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ADOPT ARTICLES 05/08/2009 (2009-08-10) - RES01
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS (2009-06-22) - 363a
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keyboard_arrow_right 2008
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175 05/08/2008 (2008-10-17) - RES13
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CURRSHO FROM 30/06/2009 TO 31/12/2008 (2008-07-03) - 225
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INCORPORATION DOCUMENTS (2008-06-17) - NEWINC
