EASYTRACK LIMITED

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EASYTRACK LIMITED

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Key Data

Status

Dissolved

Company No.

05051372

Incorporation date

19/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset BS40 5SLCopy
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Latest events (Record since 19/02/2004)
dot icon03/12/2014
Final Gazette dissolved following liquidation
dot icon03/09/2014
Return of final meeting in a creditors' voluntary winding up
dot icon28/04/2014
Registered office address changed from Brook Cottage Silver Street Wrington North Somerset BS40 5QL on 2014-04-29
dot icon10/09/2013
Withdraw the company strike off application
dot icon11/08/2013
Registered office address changed from 145-157 st. John Street London EC1V 4PW England on 2013-08-12
dot icon07/08/2013
Statement of affairs with form 4.19
dot icon07/08/2013
Appointment of a voluntary liquidator
dot icon07/08/2013
Resolutions
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon24/07/2013
Application to strike the company off the register
dot icon20/07/2013
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB England on 2013-07-21
dot icon01/07/2013
Termination of appointment of Mark Anthony Thomas as a director on 2013-05-31
dot icon11/04/2013
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England on 2013-04-12
dot icon10/04/2013
Registered office address changed from C/O Jamesons Jamesons House Compton Way Witney Oxfordshire OX28 3AB England on 2013-04-11
dot icon09/04/2013
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 2013-04-10
dot icon12/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon11/03/2013
Director's details changed for Mr Mark Anthony Thomas on 2012-12-01
dot icon04/03/2013
Termination of appointment of Michelle Elizabeth Watson as a director on 2013-03-01
dot icon04/02/2013
Appointment of Ms Michelle Elizabeth Watson as a director on 2013-02-01
dot icon20/01/2013
Termination of appointment of Michelle Elizabeth Watson as a director on 2013-01-21
dot icon20/01/2013
Director's details changed for Mark Anthony Thomas on 2013-01-05
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon23/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon03/07/2011
Total exemption small company accounts made up to 2011-02-28
dot icon24/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon24/02/2011
Director's details changed for Mark Anthony Thomas on 2011-01-01
dot icon24/02/2011
Registered office address changed from 1st Floor 11 Church Street Melksham Wiltshire SW12 6LS on 2011-02-25
dot icon28/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/04/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon05/04/2010
Director's details changed for Michelle Elizabeth Watson on 2010-04-06
dot icon05/04/2010
Director's details changed for Mark Anthony Thomas on 2010-04-06
dot icon17/02/2010
Total exemption small company accounts made up to 2009-02-28
dot icon31/05/2009
Total exemption small company accounts made up to 2008-02-29
dot icon23/02/2009
Return made up to 20/02/09; full list of members
dot icon25/06/2008
Total exemption small company accounts made up to 2007-02-28
dot icon25/06/2008
Registered office changed on 26/06/2008 from cherry orchard fosse cross chedworth cheltenham gloucestershire GL54 4NP
dot icon21/04/2008
Return made up to 20/02/08; full list of members
dot icon21/04/2008
Appointment terminated director carmen tzikas
dot icon21/05/2007
Accounts made up to 2006-02-28
dot icon01/04/2007
Return made up to 20/02/07; full list of members
dot icon11/06/2006
New director appointed
dot icon10/04/2006
Particulars of mortgage/charge
dot icon05/04/2006
Return made up to 20/02/06; full list of members
dot icon27/12/2005
Accounts made up to 2005-02-28
dot icon25/10/2005
Certificate of change of name
dot icon29/08/2005
Secretary resigned
dot icon29/08/2005
Registered office changed on 30/08/05 from: 11 church road great bookham surrey KT23 3PB
dot icon12/07/2005
Return made up to 20/02/05; full list of members
dot icon23/09/2004
New director appointed
dot icon23/09/2004
New director appointed
dot icon04/03/2004
Director resigned
dot icon19/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2012
dot iconLast change occurred
27/02/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2012
dot iconNext account date
27/02/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
UK INCORPORATIONS LIMITED
Corporate Director
19/02/2004 - 19/02/2004
1250
UK COMPANY SECRETARIES LIMITED
Corporate Secretary
19/02/2004 - 28/02/2005
988
Tzikas, Carmen
Director
31/07/2004 - 31/01/2008
1
Watson, Michelle Elizabeth
Director
31/05/2006 - 20/01/2013
1
Thomas, Mark Anthony
Director
31/07/2004 - 30/05/2013
4

Persons with Significant Control

0

No PSC data available.

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Description

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About EASYTRACK LIMITED

EASYTRACK LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset BS40 5SL. 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 EASYTRACK LIMITED?

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EASYTRACK LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 03/12/2014.

Where is EASYTRACK LIMITED located?

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EASYTRACK LIMITED is registered at 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset BS40 5SL.

What does EASYTRACK LIMITED do?

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EASYTRACK LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for EASYTRACK LIMITED?

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The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.