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TRACK & A LIMITED

TRACK & A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACK & A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07377058
    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 TRACK & A LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRACK & A LIMITED located?

    Registered Office Address
    46 Queens Grove
    NW8 6HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRACK & A LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for TRACK & A 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

    		1 pagesDS01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS

    		1 pagesAD02

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 46 Queens Grove London NW8 6HH on Feb 04, 2021

    		1 pagesAD01

    Termination of appointment of John Alexander Troostwyk as a director on Dec 21, 2020

    		1 pagesTM01

    Secretary's details changed for Regent Premium Secretary Ltd on Jul 01, 2020

    		1 pagesCH04

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Termination of appointment of Finchley Secretaries Limited as a secretary on Mar 14, 2019

    		1 pagesTM02

    Appointment of Regent Premium Secretary Ltd as a secretary on Mar 14, 2019

    		2 pagesAP04

    Change of details for Mr Amos Aharoni as a person with significant control on Jun 24, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on Sep 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Amos Aharoni as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed to 32 Sackville Street London W1S 3EA

    		1 pagesAD02
    View All Filings

    Who are the officers of TRACK & A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT PREMIUM SECRETARY LTD
    Queens Grove
    NW8 6HH London
    46
    England
    		Secretary
    Queens Grove
    NW8 6HH London
    46
    England
    Identification TypeUK Limited Company
    Registration Number04007409
    		70639510002
    AHARONI, Amos
    Queens Grove
    NW8 6HH London
    46
    England
    		Director
    Queens Grove
    NW8 6HH London
    46
    England
    		EnglandBritishConsultant155707400002
    FINCHLEY SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    		Secretary
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    England
    Identification TypeEuropean Economic Area
    Registration Number4507509
    		85047120001
    TROOSTWYK, John Alexander
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		Director
    207 Regent Street
    W1B 3HH London
    Level 3
    England
    		EnglandBritishConsultant108330800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACK & A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amos Aharoni
    Queens Grove
    NW8 6HH London
    46
    England
    		Apr 06, 2016
    Queens Grove
    NW8 6HH London
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0