CITYTRACK LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 07073319
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of CITYTRACK LTD are www.citytrack.co.uk, and www.citytrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citytrack Ltd is a Private Limited Company. The company registration number is 07073319. Citytrack Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Citytrack Ltd is 2nd Floor 39 Ludgate Hill London Ec4m 7jn. . GEHSE, Ritcherd Christian is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director GEHSE, Ritcherd Christian has been resigned. Director GEHSE, Ritcherd Christian has been resigned. Director MEIER, Gisela has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GEHSE, Ritcherd Christian
Appointed Date: 25 August 2012
33 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 19 April 2010
Appointed Date: 11 November 2009
Director
COALES, Edwina
Resigned: 19 April 2010
Appointed Date: 11 November 2009
90 years old
Director
GEHSE, Ritcherd Christian
Resigned: 29 December 2010
Appointed Date: 19 April 2010
62 years old
Director
GEHSE, Ritcherd Christian
Resigned: 11 July 2011
Appointed Date: 03 February 2010
62 years old
Director
MEIER, Gisela
Resigned: 25 August 2012
Appointed Date: 11 July 2011
80 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 19 April 2010
Appointed Date: 11 November 2009

Persons With Significant Control

Mr Ritcherd Christian Gehse
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CITYTRACK LTD Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jun 2015
Registered office address changed from 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 12 June 2015
...
... and 22 more events
19 Apr 2010
Appointment of Mr Ritcherd Christian Gehse as a director
19 Apr 2010
Termination of appointment of Nominee Director Ltd as a director
19 Apr 2010
Termination of appointment of Edwina Coales as a director
12 Nov 2009
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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