Off Trax Limited
Company Profile
dissolved
Off Trax Limited
03041747•Private Limited With Share Capital
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH
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Incorporated
04/04/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Off Trax Limited (03041747) is a private limited with share capital incorporated on 04/04/1995 (31 years old) and registered in london, W1G0AH. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 04/04/1995
W1G0AH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2015
Resolution
Category:Resolution
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2012
Capital Cancellation Shares
Category:Capital
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:25-05-2012
Termination Secretary Company With Name
Category:Officers
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:14-03-2012
Memorandum Articles
Category:Incorporation
Date:13-03-2012
Capital Cancellation Shares
Category:Capital
Date:13-03-2012
Resolution
Category:Resolution
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Officers
Date:05-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:17-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:11-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:29-03-2002
Resolution
Category:Resolution
Date:11-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2001
Legacy
Category:Annual Return
Date:17-04-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Address
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-1999
Legacy
Category:Annual Return
Date:04-05-1999
Legacy
Category:Address
Date:04-05-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1998
Legacy
Category:Annual Return
Date:08-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1997
Legacy
Category:Annual Return
Date:11-10-1996
Legacy
Category:Capital
Date:02-10-1996
Legacy
Category:Accounts
Date:05-01-1996
Legacy
Category:Officers
Date:07-04-1995
Incorporation Company
Category:Incorporation
Date:04-04-1995
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/06/2016
Filing Date16/01/2015
Latest Accounts30/09/2014
Trading Addresses
4Th Floor Allan House, 10 John Princes Street, London, W1G 0Ah, W1G0AHRegistered
Wharf House, Brentwaters Business Park, The Ham, Brentford, Middlesex, TW88HQ
Related Companies
4
Contact
4Th Floor Allan House, 10 John Princes Street, London, W1G0AH