LIZTRAX LIMITED

Overview

Company Name	LIZTRAX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05708166
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2006
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIZTRAX LIMITED?

(9305) /

Where is LIZTRAX LIMITED located?

Registered Office Address	Finch House 28-30 Wolverhampton Street DY1 1DB Dudley West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for LIZTRAX LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for LIZTRAX LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 17, 2008

Accounts made up to Feb 28, 2008

1 pages

Dec 17, 2008

Accounts made up to Feb 28, 2007

1 pages

May 29, 2007

legacy

2 pages

123

May 29, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 29, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

May 18, 2007

legacy

3 pages

363a

May 11, 2007

legacy

1 pages

288c

May 11, 2007

legacy

1 pages

288c

May 11, 2007

legacy

1 pages

288c

Aug 25, 2006

legacy

3 pages

88(2)R

Apr 07, 2006

legacy

1 pages

288b

Apr 07, 2006

legacy

1 pages

288b

Apr 07, 2006

legacy

1 pages

287

Apr 07, 2006

legacy

2 pages

288a

Apr 07, 2006

legacy

2 pages

288a

Apr 07, 2006

legacy

2 pages

288a

Feb 14, 2006

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of LIZTRAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLESS, Robert Urb. Villaflor, Bungalow 8 Calle Gran Bretana San Eugenio Adeje 38660 Tenerife, Spain	Mar 30, 2006		Secretary	Urb. Villaflor, Bungalow 8 Calle Gran Bretana San Eugenio Adeje 38660 Tenerife, Spain		British		112037090002
CARLESS, Robert Urb. Villaflor, Bungalow 8 Calle Gran Bretana San Eugenio Adeje 38660 Tenerife, Spain	Mar 30, 2006		Director	Urb. Villaflor, Bungalow 8 Calle Gran Bretana San Eugenio Adeje 38660 Tenerife, Spain		British	1947-5	112037090002
SZUCHNICKI, Andrzej Altos Del Roque 8.8 Calle Galicia Torviscas Alto Adeje 38660, Tenerife Spain	Mar 30, 2006		Director	Altos Del Roque 8.8 Calle Galicia Torviscas Alto Adeje 38660, Tenerife Spain		Polish	1981-8	112036850002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Feb 14, 2006	Mar 30, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Feb 14, 2006	Mar 30, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

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.
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