Company number 05156254
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 27 DRAYTON ROAD, LONDON, N17 6HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
GBP 1
. The most likely internet sites of RACKBACK LTD are www.rackback.co.uk, and www.rackback.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Rackback Ltd is a Private Limited Company.
The company registration number is 05156254. Rackback Ltd has been working since 17 June 2004.
The present status of the company is Active. The registered address of Rackback Ltd is 27 Drayton Road London N17 6hj. The company`s financial liabilities are £241.79k. It is £-1.16k against last year. . KOHN, Naftali is a Director of the company. Secretary DREYFUSS, Jacob Meir has been resigned. Secretary SILVER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STEINBERG, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
rackback Key Finiance
LIABILITIES
£241.79k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 27 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 July 2004
Appointed Date: 17 June 2004
Director
STEINBERG, Robert
Resigned: 27 January 2006
Appointed Date: 26 July 2004
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 July 2004
Appointed Date: 17 June 2004
RACKBACK LTD Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Sep 2016
Compulsory strike-off action has been discontinued
19 Sep 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
13 Sep 2016
First Gazette notice for compulsory strike-off
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
05 Aug 2004
New director appointed
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
02 Jul 2004
Registered office changed on 02/07/04 from: 39A leicester road salford manchester M7 4AS
17 Jun 2004
Incorporation
18 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 20 upper wickam lane, welling t/n sg. Together with all…
9 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 100 highbury park, london t/n NGL648. Together with all…
8 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 30A and 32 catford hill lewisham…
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 54 portland road london t/no SGL173153…
23 February 2006
Deed of rental assignment
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All its right title benefit and interest in and to all rent…
23 February 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
23 February 2006
Legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a unit 2 woodgrange house, 429 uxbridge…