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TRAK GROUP LIMITED - TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, United Kingdom
Company Information
- Company registration number
- 04649871
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- TAVISTOCK HOUSE SOUTH
- TAVISTOCK SQUARE
- LONDON
- WC1H 9LG TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG UK
Management
- Managing Directors
- DAVID WILLIAM GRIEF
- GRAHAM BERNARD SMETHAM
- Company secretaries
- GRAEME RICHARD NEWTON LAMB
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-28
- Dissolved on
- 2017-04-10
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2009-06-30
- Last Date: 2007-08-31
- Last Return Made Up To:
- 2009-01-28
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TRAK GROUP LIMITED Company Description
- TRAK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04649871. Its current trading status is "closed". It was registered 2003-01-28. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2007. The latest annual return was filed up to 2009-01-28.It can be contacted at Tavistock House South .
Get TRAK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2017-01-10) - 4.72
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2016 (2017-01-10) - 4.68
keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016 (2016-03-01) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016 (2016-08-24) - 4.68
keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 (2015-10-22) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 (2015-09-11) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015 (2015-02-24) - 4.68
keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014 (2014-12-02) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2014 (2014-09-04) - 4.68
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2014-02-14) - 2.34B
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2014 (2014-02-14) - 4.68
keyboard_arrow_right 2013
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2013-02-15) - 2.34B
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013 (2013-02-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 (2013-11-28) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013 (2013-08-15) - 4.68
keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012 (2012-10-04) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011 (2012-10-04) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2012 (2012-10-04) - 4.68
keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 09/09/2011 FROM (2011-09-09) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-09-08) - 600
keyboard_arrow_right 2010
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:AMENDING FORM (2010-08-04) - 2.34B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010 (2010-03-08) - 2.24B
keyboard_arrow_right 2009
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-08-29) - 2.12B
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NOTICE OF RESULT OF MEETING OF CREDITORS (2009-10-30) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-10-16) - 2.16B
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-09-29) - 2.17B
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM (2009-09-01) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-08-13) - 403a
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 (2008-09-08) - AA
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AUDITOR'S RESIGNATION (2008-05-15) - AUD
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-20) - 363a
keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 (2007-07-02) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-16) - 363a
keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 (2006-06-27) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363a
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-22) - 395
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-06-30) - AA
keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 (2004-03-13) - AA
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-17) - 363s
keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-03-26) - 288a
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REGISTERED OFFICE CHANGED ON 26/03/03 FROM: (2003-03-26) - 287
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DIRECTOR RESIGNED (2003-03-26) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 (2003-03-26) - 225
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SECRETARY RESIGNED (2003-03-26) - 288b
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NEW SECRETARY APPOINTED (2003-03-26) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (2003-05-24) - 88(3)
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AD 28/02/03--------- (2003-05-24) - 88(2)R
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INCORPORATION DOCUMENTS (2003-01-28) - NEWINC