CTRACK (US) HOLDINGS LIMITED
Overview
| Company Name | CTRACK (US) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09269470 |
| 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 CTRACK (US) HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CTRACK (US) HOLDINGS LIMITED located?
| Registered Office Address | Suite 3b2, Northside House Mount Pleasant EN4 9EB Cockfosters Herts. |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CTRACK (US) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CTRACK (US) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2016
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Miles Andrew Horlick as a director on Aug 08, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Termination of appointment of Saleem Miyan as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CTRACK (US) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORLICK, Timothy Piers | Director | Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Northside House Herts. United Kingdom | United Kingdom | British | Director | 67976320009 | ||||
| HORLICK, Richard Miles Andrew | Director | Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Northside House Herts. United Kingdom | England | British | Director | 141621620002 | ||||
| MIYAN, Saleem | Director | Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Northside House Herts. United Kingdom | United Kingdom | British | Director | 191213300001 |
Who are the persons with significant control of CTRACK (US) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Piers Horlick | Apr 06, 2016 | Mount Pleasant EN4 9EB Cockfosters Suite 3b2, Northside House Herts. | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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