| Company Name | Track Marques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03702153 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Ziya Kilic |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Car Sales And Related Activiti |
| Correspondence Address | 1 Park West Edgware Road London W2 2QN |
| Director Name | Ali Erkan Kilic |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 year after company formation) |
| Appointment Duration | 2 years (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | Savarona White Lilies Island Mill Lane Windsor Berkshire SL4 5JH |
| Secretary Name | Ziya Kilic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(1 year after company formation) |
| Appointment Duration | 2 years (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 1 Park West Edgware Road London W2 2QN |
| Secretary Name | Mrs Ulku Kilic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Savarona White Lilies Island Mill Lane Windsor Berkshire SL4 5JH |
Location
| Registered Address | 46 Gorst Road London NW10 6LD |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £487,526 |
| Net Worth | £3,349 |
| Current Liabilities | £30,213 |
Accounts
| Latest Accounts | 31 January 2000 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2001 | Application for striking-off (1 page) |
| 24 January 2001 | Return made up to 27/01/01; full list of members
|
| 23 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | Nc inc already adjusted 31/01/00 (1 page) |
| 20 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: savarona white lilies island mill lane windsor berkshire SL4 5JH (1 page) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 1 March 1999 | £ nc 1000/50000 23/02/98 (1 page) |
| 1 March 1999 | Resolutions
|
| 27 January 1999 | Incorporation (16 pages) |