| Company Name | Motrak (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05056548 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2004(20 years, 2 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Pamela Joyce Karmios |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 New Road Bedfont Middlesex TW14 8HR |
| Director Name | John Henry Mason |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Arlington Upper Verran Road Camberley Surrey GU15 2JL |
| Secretary Name | Tracey Lynn Karmios |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Boston Manor Road Brentford Middlesex TW8 9LF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Get Bike, Unit C Orion Park Northfield Avenue Ealing London W13 9SJ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2007 | Application for striking-off (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: unit c orion park northfield avenue ealing london W13 9SJ (1 page) |
| 18 May 2007 | Location of register of members (1 page) |
| 18 May 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 18 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 25 May 2006 | Registered office changed on 25/05/06 from: unit 5 river brent business park trumpers way london W7 2QA (1 page) |
| 25 May 2006 | Secretary's particulars changed (1 page) |
| 27 February 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 1 bentinck street london W1U 2ED (1 page) |
| 5 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 15 March 2005 | Return made up to 26/02/05; full list of members (6 pages) |
| 8 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | New director appointed (2 pages) |
| 28 February 2005 | New secretary appointed (2 pages) |
| 2 June 2004 | Director resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |