TRAKPAK LIMITED

Key Data

Status

Dissolved

Company No.

08743534

Incorporation date

22/10/2013

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

05/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/07/2015

Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 75 Springfield Road Chelmsford Essex CM2 6JB on 2015-07-09

View PDF (1 pages)

01/12/2014

Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2014-12-01

View PDF (1 pages)

21/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

09/09/2014

Termination of appointment of Peter Somers as a director on 2014-08-01

View PDF (1 pages)

08/09/2014

Appointment of Kurt Pierloot as a director on 2014-08-01

View PDF (2 pages)

16/04/2014

Director's details changed for Pierre Winand on 2014-04-16

View PDF (3 pages)

18/03/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

18/03/2014

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

18/03/2014

Appointment of Pierre Winand as a director

View PDF (3 pages)

18/03/2014

Appointment of Peter Somers as a director

View PDF (3 pages)

18/03/2014

Appointment of Ewan Caldwell Gilchrist as a director

View PDF (3 pages)

18/03/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

18/03/2014

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-03-18

View PDF (2 pages)

18/03/2014

Termination of appointment of Ewan Gilchrist as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

18/03/2014

Resolutions

View PDF (19 pages)

18/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/03/2014

Change of share class name or designation

View PDF (2 pages)

18/03/2014

Appointment of Mr Ian Dowie as a director

View PDF (3 pages)

18/03/2014

Appointment of Mr Paul Andrew Galpin as a director

View PDF (3 pages)

18/03/2014

Statement of capital following an allotment of shares on 2014-03-06

View PDF (6 pages)

07/03/2014

Certificate of change of name

View PDF (3 pages)

22/10/2013

Incorporation

View PDF (27 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Somers, Peter	Director	05/03/2014 - 01/08/2014	-
Winand, Pierre	Director	05/03/2014 - Present	7
Gilchrist, Ewan Caldwell	Director	05/03/2014 - 05/03/2014	313
Pierloot, Kurt	Director	01/08/2014 - Present	4
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	22/10/2013 - 05/03/2014	209

Persons with Significant Control

No PSC data available.

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Description

About TRAKPAK LIMITED

TRAKPAK LIMITED is an(a) Dissolved company incorporated on 22/10/2013 with the registered office located at 75 Springfield Road, Chelmsford, Essex CM2 6JB. There are currently 4 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 TRAKPAK LIMITED?

TRAKPAK LIMITED is currently Dissolved. It was registered on 22/10/2013 and dissolved on 05/04/2016.

Where is TRAKPAK LIMITED located?

TRAKPAK LIMITED is registered at 75 Springfield Road, Chelmsford, Essex CM2 6JB.

What does TRAKPAK LIMITED do?

TRAKPAK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TRAKPAK LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via compulsory strike-off.