Company NameItrackprotect Limited
Company StatusDissolved
Company Number07370286
CategoryPrivate Limited Company
Incorporation Date9 September 2010(10 years, 8 months ago)
Dissolution Date21 July 2015 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Spencer Sharpe
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2010(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF
Director NameMrs Nita Naresh Chhatralia
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address239 Regents Park Road
Finchley
London
N3 3LF
Director NamePaul Harris
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFoxleigh Lodge Steppy Downs Road
Hayle
Cornwall
TR27 6EF
Director NameSPW Directors Limited (Corporation)
StatusResigned
Appointed09 September 2010(same day as company formation)
Correspondence AddressGable House 239 Regents Park Road
London
N3 3LF

Contact

Websitewww.itrackprotect.com

Location

Registered AddressGable House 239 Regents Park Road
Finchley
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35 at £1Spencer Sharpe
35.00%
Ordinary
15 at £1Kti International PLC
15.00%
Ordinary
10 at £1David Christopher Hinc
10.00%
Ordinary
10 at £1Graham Jelfs
10.00%
Ordinary
10 at £1Laura Leaman
10.00%
Ordinary
10 at £1Leigh Cattermole
10.00%
Ordinary
10 at £1Paul Harris
10.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
24 September 2014Voluntary strike-off action has been suspended (1 page)
24 September 2014Voluntary strike-off action has been suspended (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Voluntary strike-off action has been suspended (1 page)
5 February 2014Voluntary strike-off action has been suspended (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
24 December 2013First Gazette notice for voluntary strike-off (1 page)
7 June 2013Voluntary strike-off action has been suspended (1 page)
7 June 2013Voluntary strike-off action has been suspended (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
9 April 2013First Gazette notice for voluntary strike-off (1 page)
28 March 2013Application to strike the company off the register (3 pages)
28 March 2013Application to strike the company off the register (3 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
(4 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
(4 pages)
18 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 100
(4 pages)
5 September 2012Director's details changed for Mr Spencer Sharpe on 10 September 2011 (2 pages)
5 September 2012Director's details changed for Mr Spencer Sharpe on 10 September 2011 (2 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
29 September 2010Termination of appointment of Paul Harris as a director (1 page)
29 September 2010Appointment of Mr Spencer Sharpe as a director (2 pages)
29 September 2010Termination of appointment of Paul Harris as a director (1 page)
29 September 2010Appointment of Mr Spencer Sharpe as a director (2 pages)
20 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
20 September 2010Termination of appointment of Nita Naresh Chhatralia as a director (2 pages)
20 September 2010Termination of appointment of Spw Directors Limited as a director (2 pages)
20 September 2010Appointment of Paul Harris as a director (3 pages)
20 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
20 September 2010Statement of capital following an allotment of shares on 9 September 2010
  • GBP 100
(4 pages)
20 September 2010Termination of appointment of Nita Naresh Chhatralia as a director (2 pages)
20 September 2010Termination of appointment of Spw Directors Limited as a director (2 pages)
20 September 2010Appointment of Paul Harris as a director (3 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)