EUROTRAK LIMITED

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

    Company NameEUROTRAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441567
    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 EUROTRAK LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROTRAK LIMITED located?

    Registered Office Address
    117 Hatton Avenue
    SL2 1PJ Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROTRAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for EUROTRAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from , 10 Corporation Road, Newport, Gwent, NP19 0AR to 117 Hatton Avenue Slough Berkshire SL2 1PJ on Mar 16, 2020

    1 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 16, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Peter David Moon as a director

    2 pagesAP01

    Registered office address changed from , 26 London Road, Rainham Mark, Kent, ME8 6YX, England on Jun 15, 2011

    1 pagesAD01

    Termination of appointment of Paul Graeme as a director

    1 pagesTM01

    Registered office address changed from , 61 Fairview Avenue, Rainham, Gillingham, Kent, ME8 0QP, United Kingdom on May 25, 2011

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EUROTRAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOON, Peter David
    Bank Street
    NP16 5EN Chepstow
    10
    Gwent
    United Kingdom
    Director
    Bank Street
    NP16 5EN Chepstow
    10
    Gwent
    United Kingdom
    United KingdomBritish160846040001
    GRAEME, Paul Gordon
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    Director
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    United KingdomBritish44222490002

    Who are the persons with significant control of EUROTRAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter David Moon
    Bank Street
    NP16 5EN Chepstow
    10
    Wales
    Apr 06, 2016
    Bank Street
    NP16 5EN Chepstow
    10
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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