TRACKCHIP LIMITED
Overview
| Company Name | TRACKCHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517820 |
| 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 TRACKCHIP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRACKCHIP LIMITED located?
| Registered Office Address | The Solutions Centre Knightsdale Road IP1 4JQ Ipswich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACKCHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISTANET GLOBAL LTD | Sep 11, 2002 | Sep 11, 2002 |
| VISTANET LIMITED | Sep 02, 2002 | Sep 02, 2002 |
| TRIHORN LIMITED | Aug 23, 2002 | Aug 23, 2002 |
What are the latest accounts for TRACKCHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRACKCHIP 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 | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||||||
Appointment of Mrs Sharon Ann Lough as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Edward Markwell as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed vistanet global LTD\certificate issued on 06/03/13 | 3 pages | CERTNM | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr John Edward Markwell on Oct 20, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Sharon Ann Lough on Oct 20, 2009 | 1 pages | CH03 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Who are the officers of TRACKCHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGH, Sharon Ann | Secretary | The Solutions Centre Knightsdale Road IP1 4JQ Ipswich | British | 58660850003 | ||||||
| LOUGH, Sharon Ann | Director | The Solutions Centre Knightsdale Road IP1 4JQ Ipswich | England | British | 177933680001 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MARKWELL, John Edward | Director | The Solutions Centre Knightsdale Road IP1 4JQ Ipswich | England | British | 6988530001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of TRACKCHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Telecom Limited | Jun 30, 2016 | Knightsdale Road IP1 4JQ Ipswich Solutions Centre England | No | ||||||||||
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Natures of Control
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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