| Company Name | Traktor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066262 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Sam Gustaf Lennart Larsson |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Film Director |
| Country of Residence | United States |
| Correspondence Address | 19936 Grand View Drive Topanga California 90290 United States |
| Director Name | Mats Fredrik Lindberg |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Film Director |
| Country of Residence | Sweden |
| Correspondence Address | 98 Primusgatan Stockholm 11267 |
| Director Name | Mr Carl Pontus Lowenhielm |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 105 SkogsÖVÄGen SaltsjÖBaden 13333 Sweden |
| Director Name | Rickard Ulfvengren |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Producer |
| Country of Residence | United States |
| Correspondence Address | 1156 Galloway St Pacific Palisades California 90272 United States |
| Director Name | Patrik Ivar Filip Von Krusenstjerna |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Film Director |
| Country of Residence | United States |
| Correspondence Address | 522 South Venice Blvd Venice California 90291 United States |
| Director Name | Ole Sanders |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British,American,Nor |
| Status | Closed |
| Appointed | 14 August 2003(2 years, 11 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 663 Flower Avenue Venice California 90291 United States |
| Secretary Name | Goodwille Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 24 Old Queen Street London SW1H 9HP |
| Director Name | Ulf Jorgen Johansson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Film Director |
| Correspondence Address | 139 Ocean Park Santa Monica California 90405 United States |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | GCS Corporate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(2 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 September 2016) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | 24 Old Queen Street London SW1H 9HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £587,950 |
| Gross Profit | £32,656 |
| Net Worth | £80,606 |
| Cash | £54,477 |
| Current Liabilities | £20,823 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2022 | Application to strike the company off the register (6 pages) |
| 20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 23 November 2020 | Secretary's details changed for Goodwille Limited on 20 November 2020 (1 page) |
| 13 November 2020 | Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 (1 page) |
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 24 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 10 November 2016 | Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016 (1 page) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 9 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 14 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
| 9 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (11 pages) |
| 18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
| 18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (11 pages) |
| 11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 11 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (11 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (11 pages) |
| 27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Ole Sanders on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Rickard Ulfvengren on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Sam Gustaf Lennart Larsson on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Mats Fredrik Lindberg on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Patrik Ivar Filip Von Krusenstjerna on 1 January 2011 (2 pages) |
| 27 July 2011 | Director's details changed for Carl Pontus Lowenhielm on 1 January 2011 (2 pages) |
| 6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (11 pages) |
| 6 October 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (11 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 22 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 10 September 2009 | Return made up to 06/09/09; full list of members (6 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 4 April 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 10 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 9 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 20 December 2007 | Secretary's particulars changed (1 page) |
| 30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 30 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (4 pages) |
| 19 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 19 September 2006 | Return made up to 06/09/06; full list of members (4 pages) |
| 24 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 24 March 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (4 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (4 pages) |
| 24 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 24 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (4 pages) |
| 12 October 2004 | Return made up to 06/09/04; full list of members (4 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 21 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 14 October 2003 | New director appointed (1 page) |
| 14 October 2003 | New director appointed (1 page) |
| 9 October 2003 | New director appointed (11 pages) |
| 9 October 2003 | New director appointed (11 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 17 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 8 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 July 2002 | Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page) |
| 2 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 2 June 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 24 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
| 24 September 2001 | Return made up to 06/09/01; full list of members (8 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Director resigned (1 page) |
| 26 September 2000 | Ad 06/09/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Ad 06/09/00--------- £ si 5@1=5 £ ic 1/6 (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | Resolutions
|
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 26 September 2000 | New director appointed (2 pages) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (24 pages) |
| 6 September 2000 | Incorporation (24 pages) |