Company NameTrek It Limited
Company StatusDissolved
Company Number03846670
CategoryPrivate Limited Company
Incorporation Date16 September 1999(24 years, 7 months ago)
Dissolution Date3 April 2007 (17 years ago)

Business Activity

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

Directors

Director NameChristopher Ian Knowles Harris
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch End Cottage
Church End
Bledlow
Buckinghamshire
HP27 9PE
Secretary NameJohn Aiton
NationalityBritish
StatusClosed
Appointed30 September 1999(2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 03 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Director NameJohn Aiton
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2006(7 years, 1 month after company formation)
Appointment Duration1 day (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurstall Hall
Burstall
Ipswich
Suffolk
IP8 3DW
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 32 years ago)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed16 September 1999(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered Address24 Bruton Place
London
W1J 6NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 April 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006First Gazette notice for voluntary strike-off (1 page)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (4 pages)
6 November 2006Application for striking-off (1 page)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 January 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005Return made up to 16/09/05; full list of members (6 pages)
20 January 2005Full accounts made up to 31 December 2003 (11 pages)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
29 September 2004Return made up to 16/09/04; full list of members (6 pages)
20 January 2004Registered office changed on 20/01/04 from: 58 davies street london W1K 5JF (1 page)
11 January 2004Full accounts made up to 31 December 2002 (11 pages)
30 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003Return made up to 16/09/03; full list of members (6 pages)
2 November 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
10 October 2002Return made up to 16/09/02; full list of members (6 pages)
16 October 2001Return made up to 16/09/01; full list of members (6 pages)
17 July 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
6 July 2001Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
21 February 2001Director resigned (1 page)
1 February 2001Registered office changed on 01/02/01 from: 3 saint james square london SW1Y 4JU (1 page)
12 December 2000Particulars of mortgage/charge (5 pages)
17 October 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
12 October 2000Registered office changed on 12/10/00 from: 83 leonard street london EC2A 4QS (1 page)
25 September 2000New secretary appointed (2 pages)
25 September 2000New director appointed (3 pages)