EXACTRAK LIMITED

Key Data

Status

Dissolved

Company No.

04021313

Incorporation date

25/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2000)

12/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2015

Application to strike the company off the register

View PDF (3 pages)

06/05/2015

Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 2015-05-07

View PDF (1 pages)

23/11/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

08/10/2014

Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 2014-10-09

View PDF (2 pages)

18/09/2014

Restoration by order of the court

View PDF (3 pages)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2013

Application to strike the company off the register

View PDF (3 pages)

21/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

10/04/2013

Termination of appointment of Ola Barreto-Morley as a director

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

17/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2012

Register inspection address has been changed

View PDF (1 pages)

05/07/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/06/2012

Appointment of Ola Tricia Aramita Barreto-Morley as a director

View PDF (2 pages)

25/06/2012

Appointment of S & J Registrars Limited as a secretary

View PDF (2 pages)

25/06/2012

Appointment of Edward Ufland as a director

View PDF (2 pages)

25/06/2012

Appointment of Mr Giles Matthew Hudson as a director

View PDF (2 pages)

24/06/2012

Termination of appointment of Richard Stokes as a director

View PDF (1 pages)

24/06/2012

Appointment of Philip Matthew Deakin as a director

View PDF (2 pages)

24/06/2012

Termination of appointment of Ian Ball as a secretary

View PDF (1 pages)

24/06/2012

Termination of appointment of Pauline Stokes as a director

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

20/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (9 pages)

01/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/10/2008

Certificate of change of name

View PDF (3 pages)

11/08/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

20/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

02/07/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/10/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

15/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

29/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

30/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

03/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

18/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

25/06/2000

Incorporation

View PDF (19 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXACTRAK LIMITED

EXACTRAK LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at 5 Aldermanbury Square, 13th Floor, London EC2V 7HR. There are currently 4 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 EXACTRAK LIMITED?

EXACTRAK LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 12/10/2015.

Where is EXACTRAK LIMITED located?

EXACTRAK LIMITED is registered at 5 Aldermanbury Square, 13th Floor, London EC2V 7HR.

What does EXACTRAK LIMITED do?

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

What is the latest filing for EXACTRAK LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.