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Home > England & Wales Companies > KEOLIS EFFIA BIKE LIMITED
Company Information for

KEOLIS EFFIA BIKE LIMITED

Evergreen Building North, 160 Euston Road, London, NW1 2DX,
Company Registration Number
09531674
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keolis Effia Bike Ltd
KEOLIS EFFIA BIKE LIMITED was founded on 2015-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keolis Effia Bike Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KEOLIS EFFIA BIKE LIMITED
 
Legal Registered Office
Evergreen Building North
160 Euston Road
London
NW1 2DX
 
Filing Information
Company Number 09531674
Company ID Number 09531674
Date formed 2015-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-09 05:07:53
Primary Source:Companies House
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Company Officers of KEOLIS EFFIA BIKE LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN FRANCIS GORDON
 Director 2015-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LOWRIE
 Director 2015-04-08 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) PROJECTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA THAMESLINK RAILWAY LIMITED Director 2014-05-14 CURRENT 2012-02-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
ALISTAIR JOHN FRANCIS GORDON KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
ALISTAIR JOHN FRANCIS GORDON MERSEYTRAM 2006 LIMITED Director 2010-05-22 CURRENT 2005-07-08 Dissolved 2017-02-21
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) LIMITED Director 2010-05-22 CURRENT 1996-12-16 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS MERSEYSIDE LIMITED Director 2010-05-22 CURRENT 2005-03-30 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LOKEGO LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON GOVIA LIMITED Director 2009-12-04 CURRENT 1996-11-14 Active
ALISTAIR JOHN FRANCIS GORDON THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active
ALISTAIR JOHN FRANCIS GORDON SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2008-04-23 Active
ALISTAIR JOHN FRANCIS GORDON NEW SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 1995-01-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2003-08-08 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & BIRMINGHAM RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2009-12-04 CURRENT 2008-03-18 Active - Proposal to Strike off
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2006-08-07 CURRENT 2005-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-01-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0108/04/16 ANNUAL RETURN FULL LIST
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08NEWINCNew incorporation
2015-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KEOLIS EFFIA BIKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEOLIS EFFIA BIKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEOLIS EFFIA BIKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEOLIS EFFIA BIKE LIMITED

Intangible Assets
Patents
We have not found any records of KEOLIS EFFIA BIKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEOLIS EFFIA BIKE LIMITED
Trademarks
We have not found any records of KEOLIS EFFIA BIKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEOLIS EFFIA BIKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KEOLIS EFFIA BIKE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEOLIS EFFIA BIKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEOLIS EFFIA BIKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEOLIS EFFIA BIKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW1 2DX