SAFETRAK LIMITED
Overview
| Company Name | SAFETRAK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFETRAK LIMITED?
- (5190) /
Where is SAFETRAK LIMITED located?
| Registered Office Address | C/O Brady 14 Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETRAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTFULBONUS LIMITED | Jul 17, 1995 | Jul 17, 1995 |
What are the latest accounts for SAFETRAK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for SAFETRAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Liebwin Corneel Maria Albert Van Lil on May 27, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Liebwin Corneel Maria Albert Van Lil as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Walsham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Irving as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Andrew Walsham as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Appointment of Michael Irving as a secretary | 3 pages | AP03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
Accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of SAFETRAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELMER, Thomas James | Director | Hilly Lane Saukville 8821 Wisconsine United States | United States Of America | American | 128854080001 | |||||
| JAEHNERT, Frank Michael | Director | W68n1068 Kensington Avenue 53012 Cedarburg Wisconsin Usa | United States Of America | Usa | 68305240001 | |||||
| SEPHTON, Peter Charles | Director | The Coach House Severnstoke Bank WR8 9JG Severnstoke Worcestershire | United Kingdom | British | 59319040003 | |||||
| VAN LIL, Liebwin Corneel Maria Albert | Director | Boondreef 2 B1861 Meise-Wolvertem Hof Ten Stoppelen Belgium | Belgium | Belgian | 162318460002 | |||||
| CHEEK, Arthur John | Secretary | 34 Nant Talwg Way CF62 6LZ Barry South Glamorgan | British | 17051140001 | ||||||
| EDWIN, Charlotte Amy | Secretary | Trevene Penmark CF62 3BP Barry Vale Of Glamorgan | British | 52626080004 | ||||||
| IRVING, Michael | Secretary | C/O Brady 14 Wildmere Industrial Estate OX16 3JU Banbury Oxfordshire | British | 146824770001 | ||||||
| WALSHAM, Andrew Stuart | Secretary | 15 Elm Road SN7 7EJ Faringdon Oxfordshire | British | 33682210002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHEEK, Arthur John | Director | 34 Nant Talwg Way CF62 6LZ Barry South Glamorgan | British | 17051140001 | ||||||
| DEVONPORT, Andrew | Director | 6 Bertram Street CF24 1NX Cardiff South Glamorgan | British | 106468160001 | ||||||
| EDWIN, Charlotte Amy | Director | Trevene Penmark CF62 3BP Barry Vale Of Glamorgan | British | 52626080004 | ||||||
| EDWIN, Jonathan Charles | Director | Trevene CF62 3BP Penmark Vale Of Glamorgan | Wales | British | 205580840001 | |||||
| MATHIESON, David | Director | 10920 North Elizabeth Court Mequon Wisconsin 53097 Usa | British | 106586110001 | ||||||
| MITCHELL, David Sayers | Director | The Barn CF62 3BP Penmark Vale Of Glamorgan | United Kingdom | British | 17051150001 | |||||
| WALSHAM, Andrew Stuart | Director | 15 Elm Road SN7 7EJ Faringdon Oxfordshire | United Kingdom | British | 33682210002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0