Track Group Europe Limited

Company Name	Track Group Europe Limited
Company Status	Dissolved
Company Number	07518604
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	Strat Limited and Group Track Promoters Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Ronald Bartlett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Grove London SE3 0DQ

Director Name	Mr Joseph Hadnagy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Hungarian
Status	Closed
Appointed	27 November 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2021)
Role	Teacher
Country of Residence	Hungary
Correspondence Address	41 Blackheath Grove London SE3 0DQ

Director Name	Mr Jerry Lackey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2021)
Role	Retired From Us Bank
Country of Residence	Germany
Correspondence Address	41 Blackheath Grove London SE3 0DQ

Director Name	Mr Tapio Valja
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Finnish
Status	Closed
Appointed	27 November 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 July 2021)
Role	Software Engineer
Country of Residence	Finland
Correspondence Address	41 Blackheath Grove London SE3 0DQ

Director Name	Mr Antonio Simon Vumbaca Del Vivo
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Blackheath Grove London SE3 0DQ

Location

Registered Address	41 Blackheath Grove London SE3 0DQ
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

29 at £1	Badischer Motorsport Club E.v. (Bmc) 29.00% Ordinary
29 at £1	Fhra Marketing Oy 29.00% Ordinary
29 at £1	Trakbak Racing LTD 29.00% Ordinary
13 at £1	S-riders Kft 13.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
14 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
2 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
15 January 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
15 January 2016	Accounts for a dormant company made up to 28 February 2015 (3 pages)
6 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
26 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
26 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (5 pages)
9 January 2014	Company name changed group track promoters LIMITED\certificate issued on 09/01/14 CONNOT ‐ (3 pages)
9 January 2014	Company name changed group track promoters LIMITED\certificate issued on 09/01/14 CONNOT ‐ (3 pages)
23 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (1 page)
23 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-11-27 (1 page)
5 December 2013	Appointment of Mr Jerry Lackey as a director (2 pages)
5 December 2013	Appointment of Mr Jerry Lackey as a director (2 pages)
4 December 2013	Appointment of Mr Keith Ronald Bartlett as a director (2 pages)
4 December 2013	Appointment of Mr Joseph Hadnagy as a director (2 pages)
4 December 2013	Appointment of Mr Keith Ronald Bartlett as a director (2 pages)
4 December 2013	Appointment of Mr Tapio Valja as a director (2 pages)
4 December 2013	Appointment of Mr Tapio Valja as a director (2 pages)
4 December 2013	Appointment of Mr Joseph Hadnagy as a director (2 pages)
27 November 2013	Registered office address changed from 10 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DN United Kingdom on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Antonio Vumbaca Del Vivo as a director (1 page)
27 November 2013	Registered office address changed from 10 West Hill Aspley Guise Milton Keynes Buckinghamshire MK17 8DN United Kingdom on 27 November 2013 (1 page)
27 November 2013	Termination of appointment of Antonio Vumbaca Del Vivo as a director (1 page)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 September 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	Change of name notice (2 pages)
23 October 2012	Company name changed strat LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
23 October 2012	Company name changed strat LIMITED\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-02 (2 pages)
23 October 2012	Change of name notice (2 pages)
2 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
1 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Antonio Simon Vumbaca Del Vivo on 17 March 2011 (2 pages)
30 March 2011	Director's details changed for Antonio Simon Vumbaca Del Vivo on 17 March 2011 (2 pages)
21 March 2011	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 21 March 2011 (1 page)
7 February 2011	Incorporation (22 pages)
7 February 2011	Incorporation (22 pages)

Track Group Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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