| Company Name | Ontrack Investigations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879504 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Badri Nathan |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2010(4 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 22 March 2011) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Lavender Park Road West Byfleet Surrey KT14 6NA |
| Secretary Name | Turnbull Rutherford Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 165 The Broadway London SW19 1NE |
| Director Name | Paul Anthony Harmsworth |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Bailiff |
| Correspondence Address | Glydwish Place Fontridge Lane Etchingham TN19 7DG |
| Director Name | Rob Cavender |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 April 2009) |
| Role | Investigator |
| Correspondence Address | 69 Pen Y Bryn Avenue Cefn Fforest Blackwood Gwent NP12 3JS Wales |
| Director Name | Mr Alasdair Turnbull |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(2 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor House Lavender Park Road West Byfleet Surrey KT14 6NA |
| Director Name | Mr Vijay Kumar Agrawal |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 02 August 2010) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Roxburghe House Lavender Park Road West Byfleet Surrey KT14 6NA |
Location
| Registered Address | Kings Parade Lower Coombe Street Croydon CR0 1AA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 26 November 2010 | Application to strike the company off the register (3 pages) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2010 | Termination of appointment of Vijay Agrawal as a director (1 page) |
| 17 November 2010 | Termination of appointment of Vijay Agrawal as a director (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | Appointment of Mr Badri Nathan as a director (2 pages) |
| 16 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Appointment of Mr Badri Nathan as a director (2 pages) |
| 16 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 14 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 4 November 2009 | Director's details changed for Vijay Kumar Agrawal on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Vijay Kumar Agrawal on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Vijay Kumar Agrawal on 1 October 2009 (2 pages) |
| 12 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 August 2009 | Director appointed vijay kumar agrawal (3 pages) |
| 4 August 2009 | Director appointed vijay kumar agrawal (3 pages) |
| 18 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 18 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 15 June 2009 | Appointment Terminated Director alasdair turnbull (1 page) |
| 15 June 2009 | Appointment terminated director alasdair turnbull (1 page) |
| 21 April 2009 | Director appointed alasdair turnbull (2 pages) |
| 21 April 2009 | Appointment Terminated Director rob cavender (1 page) |
| 21 April 2009 | Director appointed alasdair turnbull (2 pages) |
| 21 April 2009 | Appointment terminated director rob cavender (1 page) |
| 31 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 14 February 2008 | Particulars of mortgage/charge (8 pages) |
| 14 February 2008 | Particulars of mortgage/charge (8 pages) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 20 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 20 August 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 20 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 12 February 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 12 February 2007 | Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page) |
| 1 February 2007 | Particulars of mortgage/charge (8 pages) |
| 1 February 2007 | Particulars of mortgage/charge (8 pages) |
| 18 July 2006 | Incorporation (17 pages) |
| 18 July 2006 | Incorporation (17 pages) |