TRAK GROUP LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

TRAK GROUP LIMITED
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,491 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 1 Apr 2017)
Annual Return Overdue (checked on 1 Apr 2017)
Company Registration No.:
04649871
Incorporation Date:
28 Jan 2003
Financial Year End:
31 Aug
For period ending:
31 Aug 2007
Filed on:
8 Sep 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Jan 2009
Filed on:
25 Feb 2009
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Information correct as of: 1 Apr 2017 - Check for updates

Map


Notices published in the Gazette

21 Oct 2016

TRAK GROUP LIMITED (Company Number 04649871) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Not Known Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Liquidators. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 20 December 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 15 August 2011 Office Holder details: Stephen Hunt,(IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG and Timothy Bramston,(IP No. 8278) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. For further details contact: Stephen Hunt or Timothy Bramston, Tel: 020 7554 9600. Alternative contact: Email: david.parker2@griffins.net Stephen Hunt, Joint Liquidator 14 October 2016

Recently Filed Documents - 37 available


Directors and Secretaries

David Grief
28 Jan 2003 ⇒ Present ( 14 Years ) Director
Graeme Lamb
28 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary
Graham Smetham
28 Jan 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

3RD FLOOR 39-45 SHAFTESBURY AVENUE
LONDON
W1D 6LA
Changed 9 Sep 2011

GISTERED OFFICE CHANGED ON 01/09/2009 FROM
SEYMOUR HOUSE
WHITELEAF ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9DE
Changed 1 Sep 2009

2 A C COURT
HIGH STREET
THAMES DITTON
SURREY KT7 0SR
Changed 26 Mar 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.trakgroup.co.uk
www.trakgroup.net
www.trakgroup.org
www.trakgroup.org.uk
www.trakgroup.management
www.trakgroup.consulting

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2007 8 Sep 2008 13
31 Aug 2006 2 Jul 2007 11
31 Aug 2005 27 Jun 2006 10
31 Aug 2004 30 Jun 2005 10
31 Aug 2003 13 Mar 2004 7

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Official Accounts
Latest Annual accounts for year ending 31 Aug 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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37 other company documents are available

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