TRACEMYFILE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2AG

Company number 09188762
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, ENGLAND, W1H 2AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Nigel Rzemieniecki as a director on 7 July 2016. The most likely internet sites of TRACEMYFILE LIMITED are www.tracemyfile.co.uk, and www.tracemyfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tracemyfile Limited is a Private Limited Company. The company registration number is 09188762. Tracemyfile Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Tracemyfile Limited is Sweden House 5 Upper Montagu Street London England W1h 2ag. . NILSSON, Gunnar is a Director of the company. Director RZEMIENIECKI, Nigel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NILSSON, Gunnar
Appointed Date: 28 August 2014
55 years old

Resigned Directors

Director
RZEMIENIECKI, Nigel
Resigned: 07 July 2016
Appointed Date: 01 December 2015
69 years old

Persons With Significant Control

Nsf Loyalty Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRACEMYFILE LIMITED Events

22 Nov 2016
Compulsory strike-off action has been discontinued
20 Nov 2016
Confirmation statement made on 28 August 2016 with updates
20 Nov 2016
Termination of appointment of Nigel Rzemieniecki as a director on 7 July 2016
15 Nov 2016
First Gazette notice for compulsory strike-off
14 Nov 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 1,194.006

...
... and 26 more events
20 Oct 2014
Solvency Statement dated 03/10/14
20 Oct 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

16 Sep 2014
Registered office address changed from , Sweden House 5 Upper Montagu Street, London, W1H 2AG, England to Sweden House 5 Upper Montagu Street London W1H 2AG on 16 September 2014
16 Sep 2014
Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 16 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)