ANTRAK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01365960

Incorporation date

03/05/1978

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/06/1986)

06/09/2016

Final Gazette dissolved via voluntary strike-off

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21/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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16/05/2016

Statement by Directors

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16/05/2016

Statement of capital on 2016-05-16

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16/05/2016

Solvency Statement dated 18/04/16

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16/05/2016

Resolutions

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23/11/2015

Termination of appointment of Asoma Abu Banda as a director on 2015-11-23

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30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

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03/10/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

03/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

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03/11/2014

Director's details changed for Mr Robert Harrison Baines on 2014-06-17

View PDF (2 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

13/06/2014

Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB on 2014-06-13

View PDF (1 pages)

01/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

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13/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

31/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

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19/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

31/10/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (5 pages)

11/08/2011

Auditor's resignation

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03/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/12/2009

Termination of appointment of Sean Gay as a director

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02/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

02/11/2009

Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2009-11-02

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/10/2009

Director's details changed for Mr Sean Macdonald Gay on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Michael Lewis Bruning on 2009-10-15

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15/10/2009

Director's details changed for Asoma Abu Banda on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Robert Harrison Baines on 2009-10-15

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15/10/2009

Secretary's details changed for Mrs Doris Sharp on 2009-10-15

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03/11/2008

Return made up to 30/10/08; full list of members

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06/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/01/2008

Declaration of satisfaction of mortgage/charge

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17/01/2008

Declaration of satisfaction of mortgage/charge

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31/10/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

15/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

01/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/11/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/03/2002

Certificate of change of name

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22/02/2002

Auditor's resignation

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04/11/2001

Return made up to 30/10/01; full list of members

View PDF (12 pages)

16/08/2001

Registered office changed on 16/08/01 from: 52 charlotte street birmingham B3 1AR

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

£ ic 456600/432932 30/03/01 £ sr 23668@1=23668

View PDF (1 pages)

06/04/2001

Memorandum and Articles of Association

View PDF (17 pages)

06/04/2001

Resolutions

View PDF (1 pages)

09/11/2000

Return made up to 30/10/00; full list of members

View PDF (12 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/11/1999

Return made up to 30/10/99; full list of members

View PDF (12 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/11/1998

Return made up to 30/10/98; full list of members

View PDF (9 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

28/01/1998

Resolutions

View PDF (18 pages)

01/12/1997

Return made up to 30/10/97; change of members

View PDF (9 pages)

24/09/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

08/11/1996

Return made up to 30/10/96; full list of members

View PDF (9 pages)

01/07/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

07/11/1995

Return made up to 30/10/95; full list of members

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11/07/1995

Full group accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Return made up to 30/10/94; no change of members

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23/05/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 30/10/93; full list of members

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24/05/1993

Full group accounts made up to 1992-12-31

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07/01/1993

Memorandum and Articles of Association

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07/01/1993

Memorandum and Articles of Association

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05/01/1993

Ad 17/12/92--------- £ si 150000@1=150000 £ ic 806600/956600

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05/01/1993

Memorandum and Articles of Association

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05/01/1993

Nc inc already adjusted 17/12/92

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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05/01/1993

Resolutions

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12/11/1992

Return made up to 30/10/92; no change of members

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10/09/1992

Registered office changed on 10/09/92 from: 3RD floor equity & law house 35/37 great charles street queensway, birmingham B3 3JY

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17/07/1992

Full group accounts made up to 1991-12-31

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01/07/1992

Particulars of mortgage/charge

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01/07/1992

Particulars of mortgage/charge

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22/02/1992

Declaration of satisfaction of mortgage/charge

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13/11/1991

Return made up to 30/10/91; no change of members

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25/06/1991

Full group accounts made up to 1990-12-31

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21/03/1991

Full group accounts made up to 1989-12-31

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01/03/1991

Secretary resigned;new secretary appointed

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13/02/1991

Director resigned

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13/02/1991

Director resigned

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16/11/1990

Return made up to 30/10/90; full list of members

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11/10/1990

Memorandum and Articles of Association

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06/08/1990

Resolutions

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14/11/1989

Full group accounts made up to 1988-12-31

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14/11/1989

Return made up to 20/09/89; full list of members

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06/11/1989

Registered office changed on 06/11/89 from: fifth floor 7/9 st james s street london SW1A 1EE

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13/09/1989

Particulars of mortgage/charge

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30/06/1989

Wd 23/06/89 ad 25/05/89--------- £ si 350000@1=350000 £ ic 456600/806600

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20/06/1989

Resolutions

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20/06/1989

Resolutions

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20/06/1989

Resolutions

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13/06/1989

Memorandum and Articles of Association

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08/05/1989

Director resigned

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23/08/1988

Return made up to 18/05/88; full list of members

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30/06/1988

Accounts made up to 1987-12-31

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25/02/1988

Declaration of satisfaction of mortgage/charge

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30/12/1987

New director appointed

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23/12/1987

Return made up to 20/05/87; full list of members

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08/12/1987

Registered office changed on 08/12/87 from: 6 bedford row london WC1

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15/05/1987

Full accounts made up to 1986-12-31

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02/12/1986

Gazettable document

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14/08/1986

Return made up to 03/06/86; full list of members

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20/06/1986

Group of companies' accounts made up to 1985-12-31

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About ANTRAK PROPERTIES LIMITED

ANTRAK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/05/1978 with the registered office located at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB. There is currently no 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 ANTRAK PROPERTIES LIMITED?

ANTRAK PROPERTIES LIMITED is currently Dissolved. It was registered on 03/05/1978 and dissolved on 06/09/2016.

Where is ANTRAK PROPERTIES LIMITED located?

ANTRAK PROPERTIES LIMITED is registered at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, Gloucestershire GL54 5JB.

What does ANTRAK PROPERTIES LIMITED do?

ANTRAK PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTRAK PROPERTIES LIMITED?

The latest filing was on 06/09/2016: Final Gazette dissolved via voluntary strike-off.