| Company Name | Itrack Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606278 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 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
| Secretary Name | Sandra Sharpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Hartsbourne Close Bushey Hertfordshire WD23 1SA |
| Director Name | Paul Harris |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxleigh Lodge Steppy Downs Road St Erth Praze Cornwall TR27 6EF |
| Director Name | Mr Spencer Sharpe |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Chief Ececutive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hartsbourne Close Bushey Hertfordshire WD23 1SA |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Harris 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2012-06-28
|
| 19 December 2011 | Accounts for a dormant company made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 14 July 2009 | Director appointed paul harris (2 pages) |
| 10 July 2009 | Appointment terminated director spencer sharpe (1 page) |
| 18 June 2008 | Appointment terminated secretary spw secretaries LIMITED (1 page) |
| 18 June 2008 | Director appointed spencer sharpe (3 pages) |
| 18 June 2008 | Secretary appointed sandra sharpe (2 pages) |
| 18 June 2008 | Ad 30/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 June 2008 | Appointment terminated director spw directors LIMITED (1 page) |
| 30 May 2008 | Incorporation (19 pages) |