TRAC Entertainment Limited

Company Name	TRAC Entertainment Limited
Company Status	Dissolved
Company Number	05419135
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joe Mwangi Muir
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2005(6 days after company formation)
Appointment Duration	6 years, 4 months (closed 23 August 2011)
Role	Music Producer
Country of Residence	England
Correspondence Address	Flat 2 209 Ashmore Road London W9 3DB

Secretary Name	Grace Syovosye
Nationality	British
Status	Resigned
Appointed	14 April 2005(6 days after company formation)
Appointment Duration	1 month (resigned 14 May 2005)
Role	Musician
Correspondence Address	19 Sunny Way Northfinchley London N12 0QB

Secretary Name	Grace Syovosye
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 year, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2007)
Role	Musician
Correspondence Address	19 Sunny Way Northfinchley London N12 0QB

Secretary Name	Mr Joseph Muia
Nationality	Kenyan
Status	Resigned
Appointed	01 April 2007(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2010)
Role	Secretary
Correspondence Address	209 Ashmore Road Maida Vale W9 3DB

Director Name	NWL Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Secretary Name	NWL Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY

Location

Registered Address	209 Ashmore Road Queens Park London W9 3DB
Region	London
Constituency	Westminster North
County	Greater London
Parish	Queen's Park
Ward	Queen's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1 (3 pages)
27 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-27 GBP 1 (3 pages)
14 June 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Joe Muir on 12 December 2009 (2 pages)
28 April 2010	Director's details changed for Joe Muir on 12 December 2009 (2 pages)
15 April 2010	Termination of appointment of Joseph Muia as a secretary (1 page)
15 April 2010	Termination of appointment of Joseph Muia as a secretary (1 page)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
2 March 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
11 May 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
11 May 2009	Accounts made up to 30 April 2008 (2 pages)
23 February 2009	Return made up to 12/12/08; full list of members (3 pages)
23 February 2009	Secretary's Change of Particulars / joseph muia / 08/02/2008 / HouseName/Number was: flat 2, now: 209; Street was: 209 ashmore road, now: ashmore road (1 page)
23 February 2009	Return made up to 12/12/08; full list of members (3 pages)
23 February 2009	Secretary's change of particulars / joseph muia / 08/02/2008 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from flat 2 209 ashmore road queens park london W9 3DB (1 page)
23 February 2009	Registered office changed on 23/02/2009 from flat 2 209 ashmore road queens park london W9 3DB (1 page)
28 December 2008	Return made up to 12/12/07; full list of members (3 pages)
28 December 2008	Return made up to 12/12/07; full list of members (3 pages)
17 December 2008	Registered office changed on 17/12/2008 from 209 ashmore road queens park london W9 3DB (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 209 ashmore road queens park london W9 3DB (1 page)
17 December 2008	Director's Change of Particulars / joe muir / 12/12/2008 / HouseName/Number was: , now: flat 2 (1 page)
17 December 2008	Director's change of particulars / joe muir / 12/12/2008 (1 page)
17 December 2008	Secretary's Change of Particulars / joseph muia / 12/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2 (2 pages)
17 December 2008	Secretary's change of particulars / joseph muia / 12/12/2008 (2 pages)
28 July 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
28 July 2008	Accounts made up to 30 April 2007 (2 pages)
2 May 2007	Accounts made up to 30 April 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
11 April 2007	Secretary resigned (1 page)
11 April 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 February 2007	New secretary appointed (1 page)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
13 December 2006	Return made up to 12/12/06; full list of members (2 pages)
12 December 2006	Director's particulars changed (1 page)
12 December 2006	Director's particulars changed (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
25 September 2006	Return made up to 08/04/06; full list of members (2 pages)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Secretary resigned (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 19 sunny way london N12 0QB (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 19 sunny way london N12 0QB (1 page)
25 September 2006	Return made up to 08/04/06; full list of members (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New director appointed (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Secretary resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
8 April 2005	Incorporation (9 pages)
8 April 2005	Incorporation (9 pages)

TRAC Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

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