TRAFFICKSOLUTIONS LIMITED

TRAFFICKSOLUTIONS LIMITED

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

    Company NameTRAFFICKSOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485003
    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 TRAFFICKSOLUTIONS LIMITED?

    • (7260) /

    Where is TRAFFICKSOLUTIONS LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAFFICKSOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TRAFFICKSOLUTIONS 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

    Termination of appointment of Charles Linney as a director

    1 pagesTM01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Oct 27, 2009

    1 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of TRAFFICKSOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEREKER, Rupert David Peregrine Medlicott
    Dunsby Hall Fen Road
    Dunsby
    PE10 0UG Bourne
    Lincolnshire
    Secretary
    Dunsby Hall Fen Road
    Dunsby
    PE10 0UG Bourne
    Lincolnshire
    BritishCompany Director15230370002
    VEREKER, Rupert David Peregrine Medlicott
    Dunsby Hall Fen Road
    Dunsby
    PE10 0UG Bourne
    Lincolnshire
    Director
    Dunsby Hall Fen Road
    Dunsby
    PE10 0UG Bourne
    Lincolnshire
    EnglandBritishCompany Director15230370002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    LINNEY, Charles
    Adamsway
    NG1 4FW Mansfield
    Nottinghamshire
    Director
    Adamsway
    NG1 4FW Mansfield
    Nottinghamshire
    BritishCompany Director106114180001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    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