TRAKHEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03902465

Incorporation date

04/01/2000

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/2000)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2009

Appointment of John Richard Macheras as a secretary

View PDF (2 pages)

24/10/2009

Appointment of John Richard Macheras as a director

View PDF (1 pages)

24/10/2009

Termination of appointment of Graham Frost as a secretary

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24/10/2009

Termination of appointment of Graham Frost as a director

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26/01/2009

Return made up to 05/01/09; full list of members

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26/01/2009

Director's Change of Particulars / christine chapman / 18/04/2008 / Nationality was: us, now: united states; Country was: us, now: united states of america

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07/01/2009

Appointment Terminated Director and Secretary william mackie

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07/01/2009

Director and secretary appointed graham john frost

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26/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/06/2008

Appointment Terminated Director gareth jones

View PDF (1 pages)

29/05/2008

Director appointed christine chapman

View PDF (2 pages)

05/05/2008

Registered office changed on 06/05/2008 from albany house market street maidenhead berkshire SL6 8BE

View PDF (1 pages)

09/03/2008

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

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30/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 05/01/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/03/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

15/01/2006

Director resigned

View PDF (1 pages)

30/08/2005

Accounts for a small company made up to 2004-12-30

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (1 pages)

27/02/2005

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

View PDF (7 pages)

30/01/2005

Accounts for a small company made up to 2003-12-30

View PDF (7 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 30/12/03

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20/10/2004

Certificate of change of name

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07/10/2004

Registered office changed on 08/10/04 from: 37 market place chippenham wiltshire SN15 3HT

View PDF (1 pages)

29/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

29/06/2004

Secretary resigned;director resigned

View PDF (2 pages)

17/03/2004

Accounting reference date extended from 30/06/03 to 30/12/03

View PDF (2 pages)

24/02/2004

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

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

10/02/2003

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

View PDF (8 pages)

27/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

07/06/2001

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

View PDF (6 pages)

07/06/2001

Registered office changed on 08/06/01

View PDF (0 pages)

18/05/2000

Ad 01/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/05/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

04/01/2000

Incorporation

View PDF (17 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

Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/01/2000 - 04/01/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/01/2000 - 04/01/2000	67500
Frost, Graham John	Director	18/12/2008 - 20/07/2009	6
Mackie, William	Director	15/06/2004 - 18/12/2008	-
Macheras, John Richard	Secretary	20/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TRAKHEALTH LIMITED

TRAKHEALTH LIMITED is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at Intersystems House Tangier Lane, Eton, Windsor, Berkshire SL4 6BB. 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 TRAKHEALTH LIMITED?

TRAKHEALTH LIMITED is currently Dissolved. It was registered on 04/01/2000 and dissolved on 10/05/2010.

Where is TRAKHEALTH LIMITED located?

TRAKHEALTH LIMITED is registered at Intersystems House Tangier Lane, Eton, Windsor, Berkshire SL4 6BB.

What does TRAKHEALTH LIMITED do?

TRAKHEALTH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRAKHEALTH LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.