Mastercard Track Ltd.
Company Profile
dissolved
Mastercard Track Ltd.
03603992•Private Limited With Share Capital
19Th Floor, 10 Upper Bank Street, London, E145NP
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Incorporated
24/07/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Mastercard Track Ltd. (03603992) is a private limited with share capital incorporated on 24/07/1998 (27 years old) and registered in london, E145NP. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 24/07/1998
E145NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-05-2022
Gazette Notice Voluntary
Category:Gazette
Date:15-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2018
Resolution
Category:Resolution
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2002
Legacy
Category:Officers
Date:18-08-2002
Legacy
Category:Annual Return
Date:18-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:19-07-2001
Legacy
Category:Annual Return
Date:28-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2000
Legacy
Category:Address
Date:03-05-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:22-04-2000
Resolution
Category:Resolution
Date:09-02-2000
Resolution
Category:Resolution
Date:09-02-2000
Resolution
Category:Resolution
Date:09-02-2000
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:29-06-1999
Legacy
Category:Accounts
Date:04-06-1999
Memorandum Articles
Category:Incorporation
Date:26-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Officers
Date:21-08-1998
Legacy
Category:Address
Date:21-08-1998
Incorporation Company
Category:Incorporation
Date:24-07-1998
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date13/07/2020
Latest Accounts31/12/2019
Trading Addresses
10 Upper Bank Street, Canary Wharf, London, EC4M5SH
19Th Floor, 10 Upper Bank Street, London, E145NPRegistered
Related Companies
6
Contact
19Th Floor, 10 Upper Bank Street, London, E145NP