TELETRACK LIMITED

Key Data

Status

Dissolved

Company No.

01396704

Incorporation date

30/10/1978

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

21/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/04/2010

Insolvency court order

View PDF (8 pages)

28/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

19/02/2010

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP on 2010-02-19

View PDF (2 pages)

19/02/2010

Declaration of solvency

View PDF (3 pages)

19/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/02/2010

Resolutions

View PDF (1 pages)

04/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

04/06/2009

Accounts made up to 2008-12-30

View PDF (4 pages)

13/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

21/08/2008

Accounts made up to 2008-01-01

View PDF (4 pages)

12/02/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Accounts made up to 2006-12-26

View PDF (4 pages)

17/05/2007

New director appointed

View PDF (8 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

01/09/2006

Accounts made up to 2005-12-27

View PDF (4 pages)

21/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

07/09/2005

Accounts made up to 2004-12-28

View PDF (4 pages)

14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts made up to 2003-12-30

View PDF (4 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 16/01/04; no change of members

View PDF (5 pages)

04/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

27/10/2002

Accounts made up to 2002-01-01

View PDF (4 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/02/2002

Return made up to 16/01/02; full list of members

View PDF (5 pages)

26/10/2001

Accounts made up to 2000-12-26

View PDF (4 pages)

02/05/2001

Director resigned

View PDF (1 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

14/02/2001

Return made up to 16/01/01; no change of members

View PDF (4 pages)

19/10/2000

Accounts made up to 1999-12-28

View PDF (4 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

14/02/2000

Return made up to 16/01/00; no change of members

View PDF (11 pages)

19/01/2000

Director's particulars changed

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (1 pages)

14/07/1999

Accounts made up to 1998-12-29

View PDF (4 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Return made up to 16/01/99; full list of members

View PDF (11 pages)

26/10/1998

Accounts made up to 1997-12-30

View PDF (4 pages)

30/04/1998

Registered office changed on 30/04/98 from: greenside house 50 station road wood green london N22 4TP

View PDF (1 pages)

11/04/1998

Return made up to 20/03/98; no change of members

View PDF (10 pages)

01/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

26/03/1997

Return made up to 20/03/97; no change of members

View PDF (6 pages)

02/03/1997

Secretary's particulars changed

View PDF (1 pages)

19/11/1996

New secretary appointed

View PDF (1 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

17/10/1996

Accounts made up to 1995-12-26

View PDF (4 pages)

24/03/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

17/02/1996

Resolutions

View PDF (15 pages)

19/10/1995

Accounts made up to 1994-12-27

View PDF (4 pages)

22/03/1995

Return made up to 20/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

17/10/1994

Accounts made up to 1993-12-28

View PDF (0 pages)

23/03/1994

Return made up to 20/03/94; no change of members

View PDF (0 pages)

07/11/1993

Accounts made up to 1992-12-29

View PDF (0 pages)

24/03/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

30/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

26/03/1992

Return made up to 20/03/92; no change of members

View PDF (0 pages)

23/10/1991

Accounts made up to 1991-01-01

View PDF (0 pages)

06/04/1991

Return made up to 20/03/91; full list of members

View PDF (0 pages)

13/11/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

01/10/1990

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

View PDF (0 pages)

06/09/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

12/07/1990

Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london

View PDF (0 pages)

01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

01/02/1990

Director resigned;new director appointed

View PDF (0 pages)

21/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/12/1989

Resolutions

View PDF (0 pages)

12/10/1989

Director resigned

View PDF (0 pages)

12/10/1989

Director resigned

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

11/05/1989

Return made up to 20/03/89; full list of members

View PDF (0 pages)

23/06/1988

Certificate of change of name

View PDF (0 pages)

20/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

20/06/1988

Return made up to 18/03/88; full list of members

View PDF (0 pages)

10/12/1987

Director resigned

View PDF (0 pages)

19/11/1987

New director appointed

View PDF (0 pages)

22/07/1987

Return made up to 16/03/87; full list of members

View PDF (0 pages)

22/07/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

21/07/1987

Registered office changed on 21/07/87 from: 29-35 lordship lane london SE22

View PDF (0 pages)

06/11/1986

New director appointed

View PDF (0 pages)

09/07/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

04/06/1986

Return made up to 27/03/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TELETRACK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Wasani, Shailen	Director	21/03/2001 - 12/04/2007	187
Blythe-Tinker, Nigel Edwin	Secretary	30/06/1999 - 31/05/2004	130
Macqueen, Andrea Louise	Secretary	31/05/2004 - 12/07/2006	146
Anderson, Sarah	Secretary	12/07/2006 - 26/10/2007	145
Mott, Matthew John Spencer	Secretary	01/11/1996 - 30/06/1999	129

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TELETRACK LIMITED

TELETRACK LIMITED is an(a) Dissolved company incorporated on 30/10/1978 with the registered office located at TELETRACK LIMITED, Kpmg Restructuring 8 Salisbury Square, London EC4Y 8BB. 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 TELETRACK LIMITED?

TELETRACK LIMITED is currently Dissolved. It was registered on 30/10/1978 and dissolved on 21/10/2010.

Where is TELETRACK LIMITED located?

TELETRACK LIMITED is registered at TELETRACK LIMITED, Kpmg Restructuring 8 Salisbury Square, London EC4Y 8BB.

What does TELETRACK LIMITED do?

TELETRACK LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for TELETRACK LIMITED?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.