TRAC SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04428675

Incorporation date

30/04/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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01/09/2010

Application to strike the company off the register

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29/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

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23/06/2010

Annual return made up to 2009-05-01 with full list of shareholders

View PDF (3 pages)

11/06/2009

Director's Change of Particulars / russell jones / 12/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 83; Street was: 5 nickols walk, now: victoria street; Area was: riverside west smugglers way, now: ; Post Code was: SW18 1BZ, now: SW1H 0HW

View PDF (2 pages)

21/05/2009

Return made up to 01/05/08; full list of members

View PDF (3 pages)

13/04/2009

Registered office changed on 14/04/2009 from 5 nickols walk riverside west smugglers way wandsworth london SW18 1BZ

View PDF (1 pages)

06/11/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2008

First Gazette notice for voluntary strike-off

View PDF (2 pages)

08/04/2008

Application for striking-off

View PDF (1 pages)

29/10/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

29/10/2007

Director's particulars changed

View PDF (0 pages)

13/08/2007

Strike-off action suspended

View PDF (1 pages)

06/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: 55 station road beaconsfield buckinghamshire HP9 1QL

View PDF (1 pages)

19/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/10/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/07/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

03/07/2005

Return made up to 01/05/04; full list of members

View PDF (7 pages)

03/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Director resigned

View PDF (1 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

22/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

22/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2003

Registered office changed on 08/02/03 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

05/10/2002

Registered office changed on 06/10/02 from: regent house 235-241 regent street london W1R 8PS

View PDF (1 pages)

07/07/2002

Ad 02/05/02--------- £ si 99@1=99 £ ic 1/100

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19/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Jerram, Andrew	Director	11/05/2002 - 21/12/2004	3
Jones, Russell	Director	01/05/2002 - Present	8
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	30/04/2002 - 30/04/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	30/04/2002 - 30/04/2002	3147
FLR NOMINEES LIMITED	Corporate Secretary	29/04/2005 - 01/04/2007	34

Persons with Significant Control

No PSC data available.

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Description

About TRAC SOLUTIONS LTD

TRAC SOLUTIONS LTD is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 83 Victoria Street, London SW1M 0HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAC SOLUTIONS LTD?

TRAC SOLUTIONS LTD is currently Dissolved. It was registered on 30/04/2002 and dissolved on 10/01/2011.

Where is TRAC SOLUTIONS LTD located?

TRAC SOLUTIONS LTD is registered at 83 Victoria Street, London SW1M 0HW.

What does TRAC SOLUTIONS LTD do?

TRAC SOLUTIONS LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for TRAC SOLUTIONS LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.