Company NameEtrax Limited
Company StatusDissolved
Company Number04295392
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Directors

Director NameNaga Chandana Nimmagadda
Date of BirthMarch 1977 (Born 47 years ago)
NationalityIndian
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleConsultant
Correspondence Address90a Staines Road
Hounslow
London
TW3 3LF
Secretary NameNagamalleswararao Mandava
NationalityBritish
StatusClosed
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address90a Staines Road
Hounslow
London
TW3 3LF
Secretary NameRaj Kotla
NationalityBritish
StatusClosed
Appointed11 April 2002(6 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address90a Staines Road
Hounslow
London
TW3 3LF
Director NameDileep Popuri
Date of BirthDecember 1973 (Born 50 years ago)
NationalityIndian
StatusClosed
Appointed17 April 2002(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (closed 01 July 2003)
RoleBusiness
Correspondence Address90a Staines Road
Hounslow
London
TW3 3LF
Director NamePraveen Abbineni
Date of BirthMay 1975 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleConsultant
Correspondence Address90a Staines Road
Hounslow
London
TW3 3LF
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address90a Staines Road
Hounslow
London
TW3 3LF
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow Heath
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
7 May 2002New director appointed (2 pages)
17 April 2002New secretary appointed (2 pages)
18 December 2001Director resigned (1 page)
17 October 2001Registered office changed on 17/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 October 2001New director appointed (1 page)
17 October 2001New director appointed (1 page)
17 October 2001New secretary appointed (1 page)
16 October 2001Director resigned (1 page)
16 October 2001Secretary resigned (1 page)
27 September 2001Incorporation (16 pages)