| Company Name | Trackslot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05055420 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 1 month ago) |
| Dissolution Date | 27 November 2012 (11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Deborah Loftus |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Computer Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 10b Belvedere Drive Wimbledon London SW19 7BY |
| Secretary Name | Marie Loftus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2007(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 27 November 2012) |
| Role | Company Director |
| Correspondence Address | 10b Belvedere Drive Wimbledon London SW19 7BY |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 10b Belvedere Drive Wimbledon London SW19 7BY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 6 August 2012 | Application to strike the company off the register (3 pages) |
| 16 November 2011 | Director's details changed for Deborah Loftus on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Deborah Loftus on 16 November 2011 (2 pages) |
| 16 November 2011 | Registered office address changed from 60 Gore Road Raynes Park London SW20 8JL on 16 November 2011 (1 page) |
| 16 November 2011 | Registered office address changed from 60 Gore Road Raynes Park London SW20 8JL on 16 November 2011 (1 page) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 April 2011 | Secretary's details changed for Marie Loftus on 1 January 2011 (1 page) |
| 28 April 2011 | Secretary's details changed for Marie Loftus on 1 January 2011 (1 page) |
| 28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Secretary's details changed for Marie Loftus on 1 January 2011 (1 page) |
| 28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 13 May 2010 | Director's details changed for Deborah Loftus on 24 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Deborah Loftus on 24 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 22 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 7 April 2008 | Return made up to 25/02/08; no change of members
|
| 7 April 2008 | Return made up to 25/02/08; no change of members
|
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 23 August 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 25/02/07; full list of members (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 28 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 24 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 25/02/05; full list of members (2 pages) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 8 grover road oxhey watford hertfordshire WD19 4HJ (1 page) |
| 2 August 2004 | Director's particulars changed (1 page) |
| 2 August 2004 | Registered office changed on 02/08/04 from: 8 grover road oxhey watford hertfordshire WD19 4HJ (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 23 April 2004 | Registered office changed on 23/04/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Registered office changed on 23/04/04 from: lyon house 160-166 borough high street london SE1 1JR (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | New secretary appointed (2 pages) |
| 21 April 2004 | Registered office changed on 21/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Resolutions
|
| 21 April 2004 | Registered office changed on 21/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 25 February 2004 | Incorporation (16 pages) |