This company is commonly known as Tracktower Limited. The company was founded 21 years ago and was given the registration number 04565521. The firm's registered office is in LONDON. You can find them at 56 Thornhill Square, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | TRACKTOWER LIMITED |
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Company Number | : | 04565521 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2002 |
End of financial year | : | 31 October 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 56 Thornhill Square, London, England, N1 1BE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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56, Thornhill Square, London, England, N1 1BE | Secretary | 01 April 2016 | Active |
3 St Katherine's Precinct, Outer Circle Regent's Park, London, NW1 4HH | Director | 27 May 2004 | Active |
Algar Barns, Algar Road, Fersfield, Diss, United Kingdom, IP22 2BQ | Secretary | 21 September 2005 | Active |
Radbourne 56 Kenilworth Road, Leamington Spa, CV32 6JW | Secretary | 27 May 2004 | Active |
14 Mollington Grove, Hatton Park, Warwick, CV35 7TU | Secretary | 12 November 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 October 2002 | Active |
Radbourne 56 Kenilworth Road, Leamington Spa, CV32 6JW | Director | 12 November 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 17 October 2002 | Active |
Mr John Martineau Kinder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1956 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 56, Thornhill Square, London, England, N1 1BE |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-01 | Gazette | Gazette notice voluntary. | Download |
2022-10-24 | Dissolution | Dissolution application strike off company. | Download |
2022-10-06 | Gazette | Gazette filings brought up to date. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Gazette | Gazette notice compulsory. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-01 | Gazette | Gazette notice compulsory. | Download |
2019-05-20 | Address | Change registered office address company with date old address new address. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Gazette | Gazette notice voluntary. | Download |
2017-08-09 | Dissolution | Dissolution withdrawal application strike off company. | Download |
2017-08-04 | Dissolution | Dissolution application strike off company. | Download |
2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-12 | Officers | Appoint person secretary company with name date. | Download |
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