Company NameTrackvine Limited
Company StatusDissolved
Company Number04462200
CategoryPrivate Limited Company
Incorporation Date17 June 2002(21 years, 10 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Wenceslaus Faria
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2002(1 week, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 28 March 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Hinton Avenue
Hounslow
Middlesex
TW4 6AP
Secretary NameJuliet Da Costa
NationalityBritish
StatusClosed
Appointed30 June 2003(1 year after company formation)
Appointment Duration2 years, 9 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address1 Worton Gardens
Isleworth
Middlesex
TW7 4BD
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered Address21 Hinton Avenue
Hounslow
Middlesex
TW4 6AP
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£6,600
Gross Profit£193
Net Worth£180
Current Liabilities£6,422

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

28 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005First Gazette notice for compulsory strike-off (1 page)
22 July 2004Return made up to 17/06/04; full list of members (6 pages)
20 April 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
1 October 2003Return made up to 17/06/03; full list of members (7 pages)
8 September 2003New secretary appointed (2 pages)
5 July 2003Secretary resigned (1 page)
5 July 2003Director resigned (1 page)
5 July 2002New director appointed (2 pages)
3 July 2002Registered office changed on 03/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
17 June 2002Incorporation (11 pages)