TRACKIMAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HA

Company number 05077408
Status Liquidation
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address ALBEMARLE HOUSE 1, ALBEMARLE STREET, LONDON, W1S 4HA
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from C/O Optima Business Support Services Ltd 85-87 Bayham Street London NW1 0AG to Albemarle House 1 Albemarle Street London W1S 4HA on 16 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of TRACKIMAGE LIMITED are www.trackimage.co.uk, and www.trackimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Trackimage Limited is a Private Limited Company. The company registration number is 05077408. Trackimage Limited has been working since 18 March 2004. The present status of the company is Liquidation. The registered address of Trackimage Limited is Albemarle House 1 Albemarle Street London W1s 4ha. . OTUBANJO, Ayomide is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARASA FERRER, Ramon has been resigned. Director WAYGOOD, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Director
OTUBANJO, Ayomide
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 25 March 2004
Secretary
JORDAN COSEC LIMITED
Resigned: 26 July 2012
Appointed Date: 02 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2004
Appointed Date: 18 March 2004
Director
ARASA FERRER, Ramon
Resigned: 17 September 2007
Appointed Date: 25 March 2004
63 years old
Director
WAYGOOD, David William
Resigned: 28 May 2013
Appointed Date: 17 September 2007
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Ecclestarn Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACKIMAGE LIMITED Events

16 Mar 2017
Registered office address changed from C/O Optima Business Support Services Ltd 85-87 Bayham Street London NW1 0AG to Albemarle House 1 Albemarle Street London W1S 4HA on 16 March 2017
10 Mar 2017
Declaration of solvency
10 Mar 2017
Appointment of a voluntary liquidator
10 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
...
... and 42 more events
15 Jun 2004
Director resigned
15 Jun 2004
New secretary appointed
10 Jun 2004
New director appointed
25 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004
Incorporation

Similar Companies

TRACKHUNTER LIMITED TRACKID LTD TRACKIMO UK LIMITED TRACKING IN MOTION LIMITED TRACKING PRO LIMITED TRACKING RADIO AND COMMUNICATION EQUIPMENT LIMITED TRACKING SERVICES LIMITED