TRACKSTAND LIMITED

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

    Company NameTRACKSTAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05982710
    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 TRACKSTAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TRACKSTAND LIMITED located?

    Registered Office Address
    Level 4 Kingdom Street
    W2 6BD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACKSTAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE LEGAL DIRECTOR UK LTDOct 30, 2006Oct 30, 2006

    What are the latest accounts for TRACKSTAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What are the latest filings for TRACKSTAND 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

    Annual return made up to Oct 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2013

    Statement of capital on Jan 04, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr John Robert Burchill on Aug 01, 2012

    2 pagesCH01

    Termination of appointment of Narinder Kaur Burchill as a secretary on Jan 04, 2013

    1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Registered office address changed from C/O J & R 2nd Floor Connies House Rhymney River Bridge Road Cardiff South Glamorgan CF23 9AF on Jan 03, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2011

    3 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed the legal director uk LTD\certificate issued on 15/04/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Robert Burchill on Oct 02, 2009

    2 pagesCH01

    Accounts made up to Oct 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TRACKSTAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURCHILL, John Robert
    Kingdom Street
    W2 6BD London
    Level 4
    England
    Director
    Kingdom Street
    W2 6BD London
    Level 4
    England
    EnglandBritish121722160002
    BURCHILL, Narinder Kaur
    35 St Albans Road
    KT2 5HQ Kingston Upon Thames
    Surrey
    Secretary
    35 St Albans Road
    KT2 5HQ Kingston Upon Thames
    Surrey
    British121722690001
    ITV 5 LTD
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Secretary
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    116513290001
    MCDONALD, Duncan
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    Director
    34 Glenrise Close
    St Mellons
    CF3 0AS Cardiff
    South Glamorgan
    British100270450001

    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