CTRACK (US) HOLDINGS LIMITED
COCKFOSTERS

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Company number 09269470
Status Active - Proposal to Strike off
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address SUITE 3B2, NORTHSIDE HOUSE, MOUNT PLEASANT, COCKFOSTERS, HERTS., EN4 9EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Statement of capital following an allotment of shares on 24 March 2016 GBP 726,990 . The most likely internet sites of CTRACK (US) HOLDINGS LIMITED are www.ctrackusholdings.co.uk, and www.ctrack-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ctrack Us Holdings Limited is a Private Limited Company. The company registration number is 09269470. Ctrack Us Holdings Limited has been working since 17 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Ctrack Us Holdings Limited is Suite 3b2 Northside House Mount Pleasant Cockfosters Herts En4 9eb. . HORLICK, Timothy Piers is a Director of the company. Director HORLICK, Richard Miles Andrew has been resigned. Director MIYAN, Saleem has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HORLICK, Timothy Piers
Appointed Date: 17 October 2014
64 years old

Resigned Directors

Director
HORLICK, Richard Miles Andrew
Resigned: 08 August 2016
Appointed Date: 17 October 2014
66 years old
Director
MIYAN, Saleem
Resigned: 17 February 2016
Appointed Date: 17 October 2014
51 years old

Persons With Significant Control

Mr Timothy Piers Horlick
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

CTRACK (US) HOLDINGS LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
28 Apr 2017
Application to strike the company off the register
31 Mar 2017
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 726,990
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Sep 2016
Termination of appointment of Richard Miles Andrew Horlick as a director on 8 August 2016
...
... and 1 more events
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2016
Termination of appointment of Saleem Miyan as a director on 17 February 2016
04 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 9,100
17 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 9,100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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