TRACKMYWORLD LIMITED
Overview
| Company Name | TRACKMYWORLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07719284 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRACKMYWORLD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRACKMYWORLD LIMITED located?
| Registered Office Address | 162-164 High Street SS6 7BS Rayleigh Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRACKMYWORLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAKMYWHEELS LIMITED | Jul 27, 2011 | Jul 27, 2011 |
What are the latest accounts for TRACKMYWORLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TRACKMYWORLD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||
Registered office address changed from 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG to 162-164 High Street Rayleigh Essex SS6 7BS on Sep 26, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 27, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Statement of capital following an allotment of shares on Feb 12, 2015
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||||||
Registered office address changed from 54 Medway Crescent Leigh-on-Sea Essex SS9 2UY to 15 Ormonde Gardens Leigh-on-Sea Essex SS9 3RG on Nov 20, 2014 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Jul 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed trakmywheels LIMITED\certificate issued on 19/06/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Graham Felton on Jul 01, 2013 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Graham John Felton on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Gillian Felton on Jul 01, 2013 | 2 pages | CH01 | ||||||||||||||
Who are the officers of TRACKMYWORLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTON, Graham | Secretary | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | 161876120001 | |||||||
| FELTON, Gillian | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | England | British | 150169470001 | |||||
| FELTON, Graham John | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | England | British | 98098690002 | |||||
| HARPER-WARD, Alison Eveline | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | United Kingdom | British | 142401200001 |
What are the latest statements on persons with significant control for TRACKMYWORLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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