Editrack-I Limited

Company Name	Editrack-I Limited
Company Status	Dissolved
Company Number	07938812
Category	Private Limited Company
Incorporation Date	7 February 2012(12 years, 2 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David James Thomas
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Glen John Nichol
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Secretary Name	Mr Mark Adrian Kirkhouse
Status	Resigned
Appointed	07 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Duncan Robert Cornwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Julian Anthony Clay
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr John Robert Devany
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 21 March 2016)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr William Alfred John Toye
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2016)
Role	Freight Forwarder/Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Norman Topche
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2012(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Director Name	Mr Mark Adrian Kirkhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD

Contact

Website	www.editrack-i.com

Location

Registered Address	Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

85 at £1	Editrack LTD 85.00% Ordinary
15 at £1	Norman Topche 15.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018	First Gazette notice for voluntary strike-off (1 page)
30 October 2018	Application to strike the company off the register (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
16 March 2018	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018 (1 page)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
5 December 2017	Appointment of Mr David James Thomas as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 August 2016	Termination of appointment of William Alfred John Toye as a director on 3 August 2016 (1 page)
4 August 2016	Termination of appointment of Julian Anthony Clay as a director on 3 August 2016 (1 page)
4 August 2016	Termination of appointment of Julian Anthony Clay as a director on 3 August 2016 (1 page)
4 August 2016	Appointment of Mr Mark Adrian Kirkhouse as a director on 3 August 2016 (2 pages)
4 August 2016	Termination of appointment of William Alfred John Toye as a director on 3 August 2016 (1 page)
4 August 2016	Appointment of Mr Mark Adrian Kirkhouse as a director on 3 August 2016 (2 pages)
21 March 2016	Termination of appointment of John Robert Devany as a director on 21 March 2016 (1 page)
21 March 2016	Termination of appointment of John Robert Devany as a director on 21 March 2016 (1 page)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
18 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
9 October 2014	Director's details changed for Mr Julian Anthony Clay on 8 October 2014 (2 pages)
9 October 2014	Termination of appointment of Norman Topche as a director on 26 September 2014 (1 page)
9 October 2014	Termination of appointment of Norman Topche as a director on 26 September 2014 (1 page)
9 October 2014	Termination of appointment of Duncan Robert Cornwell as a director on 26 September 2014 (1 page)
9 October 2014	Director's details changed for Mr Julian Anthony Clay on 8 October 2014 (2 pages)
9 October 2014	Termination of appointment of Duncan Robert Cornwell as a director on 26 September 2014 (1 page)
9 October 2014	Director's details changed for Mr Julian Anthony Clay on 8 October 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
2 January 2014	Termination of appointment of Glen Nichol as a director (1 page)
26 July 2013	Full accounts made up to 31 December 2012 (18 pages)
26 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
23 August 2012	Appointment of Mr Norman Topche as a director (2 pages)
23 August 2012	Appointment of Mr Norman Topche as a director (2 pages)
3 April 2012	Appointment of Mr William Alfred John Toye as a director (2 pages)
3 April 2012	Appointment of Mr Julian Clay as a director (2 pages)
3 April 2012	Appointment of Mr Julian Clay as a director (2 pages)
3 April 2012	Appointment of Mr William Alfred John Toye as a director (2 pages)
3 April 2012	Appointment of Mr John Robert Devany as a director (2 pages)
3 April 2012	Appointment of Mr Duncan Robert Cornwell as a director (2 pages)
3 April 2012	Appointment of Mr Duncan Robert Cornwell as a director (2 pages)
3 April 2012	Appointment of Mr John Robert Devany as a director (2 pages)
15 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
15 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 February 2012	Incorporation (22 pages)
7 February 2012	Incorporation (22 pages)

Editrack-I Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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