| Company Name | Ontrack (London) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06504629 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2008(16 years, 2 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months 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 | Roy Kelly |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2009(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 02 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Lisa Kelly |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Highbury Close Green Lane New Malden Surrey KT3 5BY |
| Secretary Name | Roy Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Highbury Close New Malden Surrey KT3 5BY |
Contact
| Website | www.trackspolesblinds.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 956332838 |
| Telephone region | Mobile |
Location
| Registered Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,549 |
| Cash | £2,147 |
| Current Liabilities | £22,293 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2019 | Application to strike the company off the register (1 page) |
| 2 March 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 25 February 2019 | Previous accounting period extended from 31 May 2018 to 31 October 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Registered office address changed from the Offices 1 Park Road New Malden Surrey KT3 5AF on 26 April 2013 (1 page) |
| 26 April 2013 | Registered office address changed from the Offices 1 Park Road New Malden Surrey KT3 5AF on 26 April 2013 (1 page) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 19 November 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 19 November 2012 | Previous accounting period extended from 28 February 2012 to 31 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Director's details changed for Roy Kelly on 12 October 2011 (2 pages) |
| 23 May 2012 | Director's details changed for Roy Kelly on 12 October 2011 (2 pages) |
| 23 May 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 August 2011 | Registered office address changed from 10 Highbury Close New Malden Surrey KT3 5BY United Kingdom on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from 10 Highbury Close New Malden Surrey KT3 5BY United Kingdom on 30 August 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 12 April 2010 | Director's details changed for Roy Kelly on 28 February 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Roy Kelly on 28 February 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Registered office address changed from 10 Highbury Close, Green Lane New Malden Surrey KT3 5BY on 12 April 2010 (1 page) |
| 12 April 2010 | Registered office address changed from 10 Highbury Close, Green Lane New Malden Surrey KT3 5BY on 12 April 2010 (1 page) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 September 2009 | Appointment terminated secretary roy kelly (1 page) |
| 2 September 2009 | Director appointed roy kelly (2 pages) |
| 2 September 2009 | Appointment terminated director lisa kelly (1 page) |
| 2 September 2009 | Director appointed roy kelly (2 pages) |
| 2 September 2009 | Appointment terminated director lisa kelly (1 page) |
| 2 September 2009 | Appointment terminated secretary roy kelly (1 page) |
| 19 June 2009 | Secretary's change of particulars / roy kelly / 01/03/2009 (1 page) |
| 19 June 2009 | Secretary's change of particulars / roy kelly / 01/03/2009 (1 page) |
| 6 April 2009 | Return made up to 28/02/09; full list of members (10 pages) |
| 6 April 2009 | Return made up to 28/02/09; full list of members (10 pages) |
| 14 February 2008 | Incorporation (13 pages) |
| 14 February 2008 | Incorporation (13 pages) |