Track & A Limited

Company Name	Track & A Limited
Company Status	Dissolved
Company Number	07377058
Category	Private Limited Company
Incorporation Date	15 September 2010(13 years, 7 months ago)
Dissolution Date	11 January 2022 (2 years, 3 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	Mr Amos Aharoni
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 11 January 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	46 Queens Grove London NW8 6HH

Secretary Name	Regent Premium Secretary Ltd (Corporation)
Status	Closed
Appointed	14 March 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 January 2022)
Correspondence Address	46 Queens Grove London NW8 6HH

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Level 3 207 Regent Street London W1B 3HH

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove London N12 0DR

Location

Registered Address	46 Queens Grove London NW8 6HH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Amos Aharoni 100.00% Ordinary

Financials

Year	2014
Turnover	£256,750
Net Worth	-£68,545
Cash	£84,026
Current Liabilities	£29,347

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
14 October 2021	Application to strike the company off the register (1 page)
23 June 2021	Register inspection address has been changed from 32 Sackville Street London W1S 3EA England to St. George’S House - 2nd Floor 15 Hanover Square London W1S 1HS (1 page)
23 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 February 2021	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 46 Queens Grove London NW8 6HH on 4 February 2021 (1 page)
21 December 2020	Termination of appointment of John Alexander Troostwyk as a director on 21 December 2020 (1 page)
24 July 2020	Secretary's details changed for Regent Premium Secretary Ltd on 1 July 2020 (1 page)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 August 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
21 March 2019	Appointment of Regent Premium Secretary Ltd as a secretary on 14 March 2019 (2 pages)
21 March 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 14 March 2019 (1 page)
11 February 2019	Change of details for Mr Amos Aharoni as a person with significant control on 24 June 2017 (2 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 September 2017	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Level 3 207 Regent Street London W1B 3HH on 13 September 2017 (1 page)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Notification of Amos Aharoni as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Amos Aharoni as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Amos Aharoni as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (4 pages)
13 June 2016	Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page)
13 June 2016	Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page)
30 March 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 207 Regent Street 3rd Floor London W1B 3HH on 30 March 2016 (1 page)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (4 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
1 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (4 pages)
14 August 2014	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (1 page)
14 August 2014	Director's details changed for Amos Aharoni on 1 November 2010 (2 pages)
14 August 2014	Director's details changed for Amos Aharoni on 1 November 2010 (2 pages)
14 August 2014	Director's details changed for Amos Aharoni on 1 November 2010 (2 pages)
14 August 2014	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1 (14 pages)
6 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 1 (14 pages)
14 August 2013	Second filing of CH01 previously delivered to Companies House (6 pages)
14 August 2013	Second filing of CH01 previously delivered to Companies House (6 pages)
25 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (16 pages)
25 July 2013	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (16 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2013 (15 pages)
24 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 25/07/2013 (15 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Director's details changed for Amos Aharoni on 15 November 2011 ANNOTATION A second filed CH01 was registered on 14TH August 2013 (4 pages)
16 November 2011	Director's details changed for Amos Aharoni on 15 November 2011 ANNOTATION A second filed CH01 was registered on 14TH August 2013 (4 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (14 pages)
19 July 2011	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR on 19 July 2011 (2 pages)
19 July 2011	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR on 19 July 2011 (2 pages)
16 November 2010	Appointment of Amos Aharoni as a director (3 pages)
16 November 2010	Appointment of Amos Aharoni as a director (3 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
15 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Track & A Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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