TRACTIV OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03468240

Incorporation date

18/11/1997

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/1997)

03/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2015

Application to strike the company off the register

View PDF (3 pages)

16/12/2014

Statement by Directors

View PDF (1 pages)

16/12/2014

Statement of capital on 2014-12-17

View PDF (4 pages)

16/12/2014

Solvency Statement dated 10/12/14

View PDF (1 pages)

16/12/2014

Resolutions

View PDF (1 pages)

09/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

22/01/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

18/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (4 pages)

10/02/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

03/12/2012

Appointment of Mrs Amanda Wood as a secretary

View PDF (1 pages)

03/12/2012

Termination of appointment of Keith Palmer as a director

View PDF (1 pages)

03/12/2012

Termination of appointment of Keith Palmer as a secretary

View PDF (1 pages)

21/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

23/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/08/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

05/08/2012

Termination of appointment of Edward Salter as a director

View PDF (1 pages)

07/05/2012

Termination of appointment of Salvo Mazzotta as a director

View PDF (1 pages)

07/05/2012

Termination of appointment of Giorgio Fioranelli as a director

View PDF (1 pages)

07/05/2012

Appointment of Mr Pascal Vanhalst as a director

View PDF (2 pages)

07/05/2012

Appointment of Mr Bernard De Meester as a director

View PDF (2 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/01/2012

Appointment of Mr Edward John Salter as a director

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

14/09/2011

Appointment of Mr Salvo Mazzotta as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of James Howat as a director

View PDF (1 pages)

13/09/2011

Appointment of Mr Giorgio Fioranelli as a director

View PDF (2 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Keith Palmer on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for James Anthony Howat on 2009-10-26

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

21/10/2008

Return made up to 21/10/08; full list of members

View PDF (3 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/12/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

20/09/2007

Amended full accounts made up to 2006-12-31

View PDF (13 pages)

17/08/2007

Auditor's resignation

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/05/2007

Registered office changed on 03/05/07 from: 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Director resigned

View PDF (1 pages)

02/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/03/2007

Resolutions

View PDF (2 pages)

28/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

New secretary appointed;new director appointed

View PDF (1 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

07/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

13/02/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

13/01/2005

Registered office changed on 14/01/05 from: po box 22 birmingham road stratford upon avon warwickshire CV37 0UF

View PDF (1 pages)

29/12/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

23/09/2004

New secretary appointed

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

26/10/2003

Return made up to 24/10/03; full list of members

View PDF (7 pages)

02/03/2003

Return made up to 07/11/02; full list of members

View PDF (7 pages)

20/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

18/11/2002

New director appointed

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: bepco house lynchford lane farnborough hampshire GU14 6JF

View PDF (1 pages)

30/10/2002

Auditor's resignation

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (1 pages)

30/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (3 pages)

30/10/2002

New director appointed

View PDF (4 pages)

28/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

08/01/2002

Return made up to 07/11/01; full list of members

View PDF (6 pages)

22/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

04/06/2000

New director appointed

View PDF (4 pages)

18/01/2000

Return made up to 19/11/99; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

31/03/1999

Director resigned

View PDF (1 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

29/11/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

22/07/1998

Auditor's resignation

View PDF (2 pages)

29/06/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

View PDF (1 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (35 pages)

22/01/1998

Resolutions

View PDF (2 pages)

22/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: 64 strand on the green london W4 3PF

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Registered office changed on 10/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Certificate of change of name

View PDF (2 pages)

18/11/1997

Incorporation

View PDF (12 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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 TRACTIV OVERSEAS HOLDINGS LIMITED

TRACTIV OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB. There are currently 3 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 TRACTIV OVERSEAS HOLDINGS LIMITED?

TRACTIV OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 03/08/2015.

Where is TRACTIV OVERSEAS HOLDINGS LIMITED located?

TRACTIV OVERSEAS HOLDINGS LIMITED is registered at Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire DY10 4JB.

What does TRACTIV OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for TRACTIV OVERSEAS HOLDINGS LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.