Jimtrack Limited

Company Name	Jimtrack Limited
Company Status	Dissolved
Company Number	03314930
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 2 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Michael George Cohen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Paul Jonathan Goswell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Lansdowne House Berkeley Square London W1J 6ER

Director Name	Mr Alexander Wilson Lamont
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 10 New Burlington Street London W1S 3BE

Director Name	Mr James Anthony Piper
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 February 2017)
Role	Managing Director, Real Estate Investment
Country of Residence	England
Correspondence Address	Ares Management, 10 New Burlington Street London W1S 3BE

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2015(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, Lansdowne House Berkeley Square London W1J 6ER

Director Name	Paul Antony Coster
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Garth Steading Walpole Avenue Chipstead Surrey CR5 3PN

Director Name	Andrew Ian Rosenfeld
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	14 Chemin Vert Vandoeuvres Ch-1253 Geneva Switzerland

Secretary Name	Mr Richard Howard Kleiner
Nationality	British
Status	Resigned
Appointed	27 February 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 06 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Atwood Avenue Kew Richmond Surrey TW9 4HG

Director Name	Mr Ivan Howard Ezekiel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(9 months, 2 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Secretary Name	Mr Ivan Howard Ezekiel
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 year after company formation)
Appointment Duration	16 years, 11 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Edward Robert William Moody
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Coborn Street London E3 2AB

Director Name	Salmaan Hasan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(8 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Mr Timothy Claude Garnham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wigmore Street London W1U 2RY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,561,060
Current Liabilities	£1,571,060

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved following liquidation (1 page)
21 February 2017	Final Gazette dissolved following liquidation (1 page)
21 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
21 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
7 December 2015	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015 (2 pages)
7 December 2015	Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 7 December 2015 (2 pages)
4 December 2015	Appointment of a voluntary liquidator (1 page)
4 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 LRESSP ‐ Special resolution to wind up on 2015-11-17 (1 page)
4 December 2015	Declaration of solvency (3 pages)
4 December 2015	Declaration of solvency (3 pages)
4 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17 (1 page)
4 December 2015	Appointment of a voluntary liquidator (1 page)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Colin Barry Wagman as a director on 17 November 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
24 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
12 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
12 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
12 March 2015	Termination of appointment of Ivan Howard Ezekiel as a secretary on 28 January 2015 (1 page)
12 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
12 March 2015	Appointment of Mr James Anthony Piper as a director on 31 December 2014 (2 pages)
12 March 2015	Appointment of Mr Michael George Cohen as a director on 31 December 2014 (2 pages)
2 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (3 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014 (3 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015 (2 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
2 March 2015	Termination of appointment of Timothy Claude Garnham as a director on 28 January 2015 (2 pages)
2 March 2015	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014 (3 pages)
2 March 2015	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2 March 2015 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
17 September 2014	Full accounts made up to 31 December 2013 (14 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
1 August 2013	Full accounts made up to 31 December 2012 (14 pages)
12 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
12 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
6 March 2012	Full accounts made up to 30 June 2011 (14 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
27 February 2012	Termination of appointment of Salmaan Hasan as a director (2 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
14 September 2011	Section 519 (1 page)
14 September 2011	Section 519 (1 page)
8 March 2011	Full accounts made up to 30 June 2010 (9 pages)
8 March 2011	Full accounts made up to 30 June 2010 (9 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
5 March 2010	Full accounts made up to 30 June 2009 (9 pages)
5 March 2010	Full accounts made up to 30 June 2009 (9 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Timothy Claude Garnham on 1 October 2009 (2 pages)
5 December 2009	Director's details changed for Salmaan Hasan on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
2 December 2009	Director's details changed for Ivan Howard Ezekiel on 1 October 2009 (2 pages)
2 December 2009	Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 (1 page)
20 March 2009	Full accounts made up to 30 June 2008 (9 pages)
20 March 2009	Full accounts made up to 30 June 2008 (9 pages)
1 December 2008	Appointment terminated director edward moody (1 page)
1 December 2008	Appointment terminated director edward moody (1 page)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
4 March 2008	Director's change of particulars / timothy garnham / 15/02/2008 (1 page)
15 January 2008	Full accounts made up to 30 June 2007 (9 pages)
15 January 2008	Full accounts made up to 30 June 2007 (9 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Return made up to 31/10/07; full list of members (3 pages)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR (1 page)
7 February 2007	Full accounts made up to 30 June 2006 (10 pages)
7 February 2007	Full accounts made up to 30 June 2006 (10 pages)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
17 November 2006	Return made up to 31/10/06; full list of members (3 pages)
25 January 2006	Full accounts made up to 30 June 2005 (12 pages)
25 January 2006	Full accounts made up to 30 June 2005 (12 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 31/10/05; full list of members (3 pages)
7 December 2005	Return made up to 31/10/05; full list of members (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
8 August 2005	New director appointed (4 pages)
8 August 2005	New director appointed (4 pages)
19 April 2005	Full accounts made up to 30 June 2004 (12 pages)
19 April 2005	Full accounts made up to 30 June 2004 (12 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
26 January 2004	Full accounts made up to 30 June 2003 (11 pages)
26 January 2004	Full accounts made up to 30 June 2003 (11 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
31 May 2003	Auditor's resignation (2 pages)
31 May 2003	Auditor's resignation (2 pages)
13 December 2002	Full accounts made up to 30 June 2002 (11 pages)
13 December 2002	Full accounts made up to 30 June 2002 (11 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
26 November 2002	Return made up to 31/10/02; full list of members (6 pages)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Full accounts made up to 30 June 2001 (11 pages)
9 January 2002	Full accounts made up to 30 June 2001 (11 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
22 November 2001	Return made up to 31/10/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 30 June 2000 (10 pages)
5 January 2001	Full accounts made up to 30 June 2000 (10 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 November 2000	Return made up to 31/10/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 30 June 1999 (11 pages)
24 January 2000	Full accounts made up to 30 June 1999 (11 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 1999	Particulars of mortgage/charge (11 pages)
4 November 1999	Particulars of mortgage/charge (11 pages)
5 March 1999	Return made up to 15/02/99; no change of members (8 pages)
5 March 1999	Return made up to 15/02/99; no change of members (8 pages)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
24 November 1998	Full accounts made up to 30 June 1998 (11 pages)
24 November 1998	Full accounts made up to 30 June 1998 (11 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 1998	Auditor's resignation (4 pages)
19 August 1998	Auditor's resignation (4 pages)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
19 March 1998	New secretary appointed (2 pages)
19 March 1998	New secretary appointed (2 pages)
6 March 1998	Return made up to 15/02/98; full list of members (9 pages)
6 March 1998	Return made up to 15/02/98; full list of members (9 pages)
22 December 1997	New director appointed (3 pages)
22 December 1997	New director appointed (3 pages)
10 December 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
10 December 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
20 June 1997	Location of register of members (1 page)
20 June 1997	Location of register of members (1 page)
29 May 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Particulars of mortgage/charge (7 pages)
29 May 1997	Particulars of mortgage/charge (7 pages)
29 May 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Registered office changed on 06/03/97 from: 120 east road london N1 6AA (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 120 east road london N1 6AA (1 page)
6 March 1997	Director resigned (1 page)
7 February 1997	Incorporation (15 pages)
7 February 1997	Incorporation (15 pages)

Jimtrack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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