Company NameTrainingnet UK Limited
Company StatusDissolved
Company Number03942783
CategoryPrivate Limited Company
Incorporation Date8 March 2000(24 years, 1 month ago)
Dissolution Date6 March 2001 (23 years, 1 month ago)
Previous NameOptitrack Limited

Directors

Director NamePaul Anthony Burton Buckley
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2000(1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 06 March 2001)
RoleCompany Director
Correspondence Address4 Thurlow Road
Hampstead
London
NW3 5PJ
Director NameGeoff Stein
Date of BirthDecember 1959 (Born 64 years ago)
NationalityAmerican
StatusClosed
Appointed13 April 2000(1 month after company formation)
Appointment Duration10 months, 3 weeks (closed 06 March 2001)
RoleCompany Director
Correspondence Address44 Hillcrest Parkway
Winchester
Massachusetts
United States
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed08 March 2000(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed10 April 2000(1 month after company formation)
Appointment Duration3 days (resigned 13 April 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed10 April 2000(1 month after company formation)
Appointment Duration3 days (resigned 13 April 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Secretary NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed10 April 2000(1 month after company formation)
Appointment Duration3 days (resigned 13 April 2000)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address107 Kenton Road
Harrow
Middlesex
HA3 0AN
RegionLondon
ConstituencyBrent North
CountyGreater London
WardNorthwick Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2000First Gazette notice for voluntary strike-off (1 page)
25 September 2000Application for striking-off (2 pages)
20 June 2000New director appointed (2 pages)
20 June 2000New director appointed (2 pages)
19 April 2000Registered office changed on 19/04/00 from: 100 new bridge street london EC4V 6JA (1 page)
19 April 2000Location of register of members (non legible) (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(42 pages)
19 April 2000Secretary resigned;director resigned (1 page)
17 April 2000Registered office changed on 17/04/00 from: 83 leonard street london EC2A 4QS (1 page)
17 April 2000New director appointed (15 pages)
17 April 2000New secretary appointed;new director appointed (15 pages)
17 April 2000Secretary resigned (1 page)
17 April 2000Director resigned (1 page)
12 April 2000Company name changed optitrack LIMITED\certificate issued on 12/04/00 (2 pages)
8 March 2000Incorporation (9 pages)