TRACTION TECHNOLOGY PLC

Key Data

Status

Dissolved

Company No.

05138991

Incorporation date

26/05/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

19/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-03

View PDF (6 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

View PDF (5 pages)

19/03/2009

Statement of affairs with form 4.19

View PDF (4 pages)

19/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 311 ballards lane london N12 8LY

View PDF (1 pages)

19/08/2008

Return made up to 27/05/08; bulk list available separately

View PDF (9 pages)

29/07/2008

Resolutions

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Resolutions

View PDF (2 pages)

21/07/2008

Registered office changed on 22/07/2008 from unit 6 spring copse business park slinfold horsham west sussex RH13 0SZ

View PDF (1 pages)

04/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

26/02/2008

Director appointed andrew walmsley

View PDF (2 pages)

27/12/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

05/12/2007

Ad 29/11/07--------- £ si [email protected]=65527 £ ic 1030000/1095527

View PDF (2 pages)

01/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (34 pages)

20/10/2007

Location of register of members (non legible)

View PDF (2 pages)

16/09/2007

Ad 17/08/07--------- £ si [email protected]=26250 £ ic 1003750/1030000

View PDF (5 pages)

13/09/2007

Ad 28/08/07--------- £ si [email protected]=1607 £ ic 1002143/1003750

View PDF (2 pages)

11/09/2007

Director resigned

View PDF (1 pages)

14/08/2007

Return made up to 27/05/07; bulk list available separately

View PDF (9 pages)

14/08/2007

Location of register of members address changed

View PDF (0 pages)

07/05/2007

Ad 02/04/07--------- £ si [email protected]=2142 £ ic 999999/1002141

View PDF (2 pages)

07/05/2007

Nc inc already adjusted 15/03/07

View PDF (2 pages)

07/05/2007

Resolutions

View PDF (0 pages)

07/05/2007

Resolutions

View PDF (2 pages)

09/01/2007

Ad 18/12/06--------- £ si [email protected]=12107 £ ic 987892/999999

View PDF (2 pages)

09/01/2007

Ad 18/12/06--------- £ si [email protected]=19278 £ ic 968614/987892

View PDF (4 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

02/01/2007

Ad 30/11/06--------- £ si [email protected]=856186 £ ic 112428/968614

View PDF (6 pages)

02/01/2007

Ad 30/11/06--------- £ si [email protected]=58928 £ ic 53500/112428

View PDF (2 pages)

01/01/2007

Full accounts made up to 2006-05-31

View PDF (18 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

27/12/2006

Registered office changed on 28/12/06 from: 4 sovereign court graham street birmingham west midlands B1 3JR

View PDF (1 pages)

18/12/2006

Resolutions

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Certificate of change of name

View PDF (3 pages)

08/06/2006

Return made up to 27/05/06; full list of members

View PDF (19 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

15/01/2006

Auditor's resignation

View PDF (1 pages)

04/12/2005

Full accounts made up to 2005-05-31

View PDF (15 pages)

09/11/2005

Registered office changed on 10/11/05 from: 10-13 lovat lane london EC3R 8DN

View PDF (1 pages)

03/07/2005

Return made up to 27/05/05; full list of members

View PDF (14 pages)

22/12/2004

Registered office changed on 23/12/04 from: suite 303 park house 22 park street croydon surrey CR0 1YE

View PDF (1 pages)

19/08/2004

Ad 03/08/04--------- £ si [email protected]=3500 £ ic 50000/53500

View PDF (2 pages)

13/07/2004

Ad 01/07/04--------- £ si [email protected]=49997 £ ic 3/50000

View PDF (2 pages)

07/07/2004

Registered office changed on 08/07/04 from: howard kennedy, harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

07/07/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

07/07/2004

S-div 01/07/04

View PDF (1 pages)

07/07/2004

Nc inc already adjusted 01/07/04

View PDF (1 pages)

07/07/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (0 pages)

07/07/2004

Resolutions

View PDF (49 pages)

06/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

06/07/2004

Application to commence business

View PDF (2 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Andrew Moore	Director	23/06/2004 - 29/11/2006	59
WATERLOW SECRETARIES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	38038
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	38038
WATERLOW NOMINEES LIMITED	Nominee Director	26/05/2004 - 26/05/2004	36021
HK REGISTRARS LIMITED	Corporate Director	26/05/2004 - 23/06/2004	14

Persons with Significant Control

No PSC data available.

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Description

About TRACTION TECHNOLOGY PLC

TRACTION TECHNOLOGY PLC is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Pearl Assurance House 31 Ballards Lane, North Finchley, London N12 8LY. There are currently 5 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 TRACTION TECHNOLOGY PLC?

TRACTION TECHNOLOGY PLC is currently Dissolved. It was registered on 26/05/2004 and dissolved on 19/04/2011.

Where is TRACTION TECHNOLOGY PLC located?

TRACTION TECHNOLOGY PLC is registered at Pearl Assurance House 31 Ballards Lane, North Finchley, London N12 8LY.

What does TRACTION TECHNOLOGY PLC do?

TRACTION TECHNOLOGY PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRACTION TECHNOLOGY PLC?

The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.