| Company Name | Atrack Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05543885 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2005(18 years, 8 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Nicola Self |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(1 day after company formation) |
| Appointment Duration | 7 years, 1 month (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Franklin Building 10 Westferry Road London E14 8LS |
| Secretary Name | Christina Self |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2005(3 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 August 2008) |
| Role | Company Director |
| Correspondence Address | 25 Breamore Road Harefield Southampton Hampshire SO18 5HT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,450 |
| Cash | £59,133 |
| Current Liabilities | £29,346 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Application to strike the company off the register (3 pages) |
| 29 February 2012 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 February 2012 (1 page) |
| 29 February 2012 | Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 29 February 2012 (1 page) |
| 20 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Director's details changed for Miss Nicola Self on 23 July 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Miss Nicola Self on 23 July 2010 (2 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 January 2009 | Appointment terminated secretary christina self (1 page) |
| 14 January 2009 | Appointment Terminated Secretary christina self (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 107 george lane london E18 1AN (1 page) |
| 14 January 2009 | Return made up to 23/08/08; no change of members (10 pages) |
| 14 January 2009 | Return made up to 23/08/08; no change of members (10 pages) |
| 14 January 2009 | Director's Change of Particulars / nicola self / 15/01/2008 / HouseName/Number was: 245B, now: 4 (1 page) |
| 14 January 2009 | Director's change of particulars / nicola self / 15/01/2008 (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 107 george lane london E18 1AN (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 7 May 2008 | Return made up to 23/08/07; full list of members (3 pages) |
| 7 May 2008 | Return made up to 23/08/07; full list of members (3 pages) |
| 6 May 2008 | Director's change of particulars / nicola self / 19/01/2008 (1 page) |
| 6 May 2008 | Director's change of particulars / nicola self / 19/01/2008 (2 pages) |
| 6 May 2008 | Director's Change of Particulars / nicola self / 19/01/2008 / Title was: , now: miss; HouseName/Number was: 3, now: 245B (2 pages) |
| 6 May 2008 | Director's Change of Particulars / nicola self / 19/01/2008 / HouseName/Number was: , now: 3; Street was: 245B high road, now: seymour close; Area was: south woodford, now: ; Post Town was: london, now: loughton; Region was: , now: essex; Post Code was: E18 2PB, now: IG10 3NW (1 page) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 9 October 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 6 February 2006 | New secretary appointed (1 page) |
| 6 February 2006 | New secretary appointed (1 page) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | New director appointed (2 pages) |
| 12 September 2005 | Ad 01/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 September 2005 | Ad 01/09/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 August 2005 | Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 26 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 26 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Incorporation (16 pages) |
| 23 August 2005 | Incorporation (16 pages) |