| Company Name | Tracksystem Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05285837 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 5 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Straitons Nominees (Directors) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 December 2008) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
| Secretary Name | Company Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 December 2008) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
| Director Name | Winmax Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
| Secretary Name | Winmax Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | Corporation House 46 Peel Street Hull HU3 1QR |
Location
| Registered Address | 48 Peel Street Hull HU3 1QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 November 2008 | Registered office changed on 24/11/2008 from corporation house 46 peel street hull HU3 1QR (1 page) |
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2007 | Secretary resigned (1 page) |
| 12 October 2007 | New director appointed (1 page) |
| 12 October 2007 | Director resigned (1 page) |
| 12 October 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2007 | Registered office changed on 08/01/07 from: corporation house wingham business centre goodnestone rd, wingham, canterbury, kent CT3 1AR (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: corporation house wingham business centre goodnestone rd wingham, canterbury, kent CT3 1AR (1 page) |
| 6 July 2006 | Secretary's particulars changed (1 page) |
| 12 November 2004 | Incorporation (14 pages) |