2TRACK LIMITED

Key Data

Status

Dissolved

Company No.

04560034

Incorporation date

10/10/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/10/2002)

11/10/2010

Final Gazette dissolved following liquidation

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11/07/2010

Return of final meeting in a creditors' voluntary winding up

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21/02/2010

Liquidators' statement of receipts and payments to 2010-02-16

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22/02/2009

Statement of affairs with form 4.19

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22/02/2009

Resolutions

View PDF (1 pages)

22/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2009

Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB

View PDF (1 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/12/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

03/01/2006

Secretary's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

22/12/2005

Location of register of members address changed

View PDF (0 pages)

22/12/2005

Return made up to 11/10/04; full list of members

View PDF (8 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/02/2005

Resolutions

View PDF (1 pages)

13/02/2005

Particulars of contract relating to shares

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13/02/2005

Ad 28/07/04--------- £ si 900@1=900 £ ic 100/1000

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10/02/2005

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Auditor's resignation

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30/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

30/08/2004

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

08/08/2004

Registered office changed on 09/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

11/02/2004

Ad 22/07/03--------- £ si 2@1

View PDF (2 pages)

11/02/2004

Ad 22/05/03--------- £ si 4@1

View PDF (2 pages)

11/02/2004

Ad 07/04/03--------- £ si 92@1

View PDF (2 pages)

11/02/2004

Return made up to 11/10/03; full list of members; amend

View PDF (8 pages)

06/01/2004

New director appointed

View PDF (2 pages)

21/12/2003

Director resigned

View PDF (1 pages)

14/12/2003

New director appointed

View PDF (2 pages)

07/12/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

07/12/2003

Director's particulars changed

View PDF (0 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

21/10/2002

Registered office changed on 22/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jamieson, Andrew David	Director	17/10/2003 - 04/10/2004	45
QA REGISTRARS LIMITED	Nominee Secretary	10/10/2002 - 10/10/2002	605
QA NOMINEES LIMITED	Nominee Director	10/10/2002 - 10/10/2002	601
Millard, James Guy Elwin	Director	17/10/2003 - 06/04/2005	-
Jung, Woo Sun	Director	10/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 2TRACK LIMITED

2TRACK LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2TRACK LIMITED?

2TRACK LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 11/10/2010.

Where is 2TRACK LIMITED located?

2TRACK LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does 2TRACK LIMITED do?

2TRACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 2TRACK LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.