MTRACKING TECHNOLOGIES LIMITED

MTRACKING TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMTRACKING TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04607430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MTRACKING TECHNOLOGIES LIMITED?

    • (7260) /

    Where is MTRACKING TECHNOLOGIES LIMITED located?

    Registered Office Address
    Suite 3b2, Northside House Mount Pleasent
    EN4 9EB Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MTRACKING TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for MTRACKING TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 03, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Sean Patrick Molloy on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Gems Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    6 pages363s

    Who are the officers of MTRACKING TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEMS SECRETARIES LIMITED
    Nerine House
    St Georges Place
    GY1 3ES St Peter Port
    PO BOX 108
    Guernsey
    Channel Islands
    Secretary
    Nerine House
    St Georges Place
    GY1 3ES St Peter Port
    PO BOX 108
    Guernsey
    Channel Islands
    Legal FormCOMPANY LIMITED LIABILITY BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY, CHANNEL ISLANDS
    Registration Number47133
    133104700001
    MOLLOY, Sean Patrick
    Northside House Mount Pleasent
    EN4 9EB Barnet
    Suite 3b2,
    Hertfordshire
    United Kingdom
    Director
    Northside House Mount Pleasent
    EN4 9EB Barnet
    Suite 3b2,
    Hertfordshire
    United Kingdom
    JerseyBritishAccountant114450550001
    BOLT, Philip Graham
    19 Dewar Lane
    IP5 2GJ Ipswich
    Suffolk
    Secretary
    19 Dewar Lane
    IP5 2GJ Ipswich
    Suffolk
    BritishMarketing86514930001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001
    HERITAGE SECRETARIES LIMITED
    3 West Centre PO BOX 342
    JE4 9YL St Helier
    Jersey
    Secretary
    3 West Centre PO BOX 342
    JE4 9YL St Helier
    Jersey
    99525680002
    BOLT, Philip Graham
    19 Dewar Lane
    IP5 2GJ Ipswich
    Suffolk
    Director
    19 Dewar Lane
    IP5 2GJ Ipswich
    Suffolk
    BritishMarketing86514930001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    49280750001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    38051570001

    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