Company Information for TRACKTOWER LIMITED
56 Thornhill Square, London, N1 1BE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TRACKTOWER LIMITED | |
Legal Registered Office | |
56 Thornhill Square London N1 1BE Other companies in N1 | |
Company Number | 04565521 | |
---|---|---|
Company ID Number | 04565521 | |
Date formed | 2002-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-10-31 | |
Account next due | 31/07/2022 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-18 08:24:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE LOUISE RIMELL |
||
JOHN MARTINEAU KINDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL HENRY FLAJSNER |
Company Secretary | ||
JOHN CHRISTOPHER GREEN |
Company Secretary | ||
GLYNIS IRENE SCOTT-LEE |
Company Secretary | ||
JOHN CHRISTOPHER GREEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CENTRE FOR SOCIAL JUSTICE | Director | 2018-03-22 | CURRENT | 2004-05-25 | Active | |
MACCHIAVALLEY (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-29 | Active | |
CLEVER VENDING COMPANY LTD | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
FOUR WINDS RESORTS LIMITED | Director | 2014-11-01 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERMEDIATION GROUP LIMITED | Director | 2013-06-14 | CURRENT | 1996-09-04 | Active | |
INTERRESOLVE CLAIMS LIMITED | Director | 2013-06-14 | CURRENT | 2008-08-11 | Active | |
LWYR LIMITED | Director | 2013-06-14 | CURRENT | 2009-05-26 | Active | |
MOTORRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 2010-11-02 | Active | |
INTERRESOLVE LIMITED | Director | 2013-06-14 | CURRENT | 1996-08-16 | Active | |
AXITECH LIMITED | Director | 2013-06-14 | CURRENT | 2004-07-16 | Active | |
AXITECH GROUP LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-06 | Active | |
EIP HOLDCO LTD | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2015-11-03 | |
IMPULSE VENDORS LIMITED | Director | 2010-04-06 | CURRENT | 2010-03-23 | Dissolved 2018-06-15 | |
CLARGES CAPITAL ADVISORS LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
FRIDGE D'OR FILMS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-05 | Dissolved 2015-07-08 | |
FOX ENVIRONMENTAL LIMITED | Director | 2006-10-13 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
HOLLY PARK AND GEORGIANS CLUB | Director | 2006-06-15 | CURRENT | 2006-06-15 | Dissolved 2014-10-14 | |
AGRINERGY LIMITED | Director | 2006-03-21 | CURRENT | 2003-04-03 | Active | |
DATATURN LIMITED | Director | 2005-04-20 | CURRENT | 2004-05-27 | Dissolved 2013-12-31 | |
DELTATURN LIMITED | Director | 2005-02-01 | CURRENT | 2004-05-27 | Dissolved 2013-10-15 | |
FOX FABS LIMITED | Director | 2004-06-08 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TENNIS FOR FREE SERVICES LIMITED | Director | 2004-04-26 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
BAYSHIELD LIMITED | Director | 2002-04-10 | CURRENT | 2002-03-04 | Active | |
56 THORNHILL SQUARE LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-22 | Dissolved 2015-11-03 | |
MILECOURT LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-09 | Active | |
RIVERTRADE LIMITED | Director | 2000-07-13 | CURRENT | 2000-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 55 Thornhill Square London N1 1BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS02 | Withdrawal of the company strike off application | |
DS01 | Application to strike the company off the register | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Miss Claire Louise Rimell as company secretary on 2016-04-01 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Cyril Henry Flajsner on 2014-12-10 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CYRIL HENRY FLAJSNER on 2009-11-11 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTINEAU KINDER / 21/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: RADBOURNE, 56 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACKTOWER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE BY WAY OF SPECIFIC LEGAL CHARGE | FOX ENVIRONMENTAL LIMITED | 2006-04-20 | Outstanding |
We have found 1 mortgage charges which are owed to TRACKTOWER LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TRACKTOWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |