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TRACKFACT SYSTEMS LIMITED

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TRACKFACT SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03490654

Incorporation date

08/01/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

75 Kenton Street, London WC1N 1NNCopy
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See on map
Latest events (Record since 08/01/1998)
dot icon29/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/04/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/04/2016
Director's details changed for Mr Stephen Eric Wheeler on 2016-04-04
View PDF (2 pages)
dot icon17/09/2015
Registered office address changed from 19 Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 2015-09-18
View PDF (1 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon03/02/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon08/03/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2011
Previous accounting period extended from 2011-01-31 to 2011-07-31
View PDF (1 pages)
dot icon10/05/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon27/09/2010
Appointment of Mr Stephen Eric Wheeler as a director
View PDF (2 pages)
dot icon26/09/2010
Termination of appointment of Timothy Coop as a director
View PDF (1 pages)
dot icon26/09/2010
Termination of appointment of Timothy Coop as a secretary
View PDF (1 pages)
dot icon05/02/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2009
Appointment of Timothy Allen Coop as a director
View PDF (2 pages)
dot icon13/12/2009
Termination of appointment of Catherine Coop as a director
View PDF (1 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon08/02/2009
Return made up to 09/01/09; full list of members
View PDF (3 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon06/02/2008
Return made up to 09/01/08; full list of members
View PDF (2 pages)
dot icon06/02/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon01/12/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon14/02/2007
Return made up to 09/01/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon18/06/2006
Accounting reference date shortened from 31/03/06 to 31/01/06
View PDF (1 pages)
dot icon19/02/2006
Return made up to 09/01/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon10/01/2005
Return made up to 09/01/05; full list of members
View PDF (6 pages)
dot icon03/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/02/2004
Return made up to 09/01/04; full list of members
View PDF (6 pages)
dot icon01/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/01/2003
Return made up to 09/01/03; full list of members
View PDF (6 pages)
dot icon16/12/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon10/03/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon15/01/2001
Return made up to 09/01/01; full list of members
View PDF (6 pages)
dot icon22/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon03/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/01/2000
Return made up to 09/01/00; full list of members
View PDF (6 pages)
dot icon25/07/1999
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon11/01/1999
Return made up to 09/01/99; full list of members
View PDF (6 pages)
dot icon07/10/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon07/10/1998
Ad 02/10/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/03/1998
Director resigned
View PDF (1 pages)
dot icon19/03/1998
Secretary resigned
View PDF (1 pages)
dot icon19/03/1998
Registered office changed on 20/03/98 from: 83 clerkenwell road london EC1R 5AR
View PDF (1 pages)
dot icon19/03/1998
New director appointed
View PDF (2 pages)
dot icon19/03/1998
New secretary appointed
View PDF (2 pages)
dot icon08/01/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/07/2014
dot iconLast change occurred
30/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2014
dot iconNext account date
30/07/2015
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
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRACKFACT SYSTEMS LIMITED

TRACKFACT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/01/1998 with the registered office located at 75 Kenton Street, London WC1N 1NN. 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 TRACKFACT SYSTEMS LIMITED?

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TRACKFACT SYSTEMS LIMITED is currently Dissolved. It was registered on 08/01/1998 and dissolved on 29/08/2016.

Where is TRACKFACT SYSTEMS LIMITED located?

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TRACKFACT SYSTEMS LIMITED is registered at 75 Kenton Street, London WC1N 1NN.

What does TRACKFACT SYSTEMS LIMITED do?

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

What is the latest filing for TRACKFACT SYSTEMS LIMITED?

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The latest filing was on 29/08/2016: Final Gazette dissolved via compulsory strike-off.