• UK
  • TRAK SPECIAL PROJECTS LIMITED - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
05412975
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O BDO LLP
55 Baker Street
London
W1U 7EU
C/O BDO LLP, 55 Baker Street, London, W1U 7EU UK

Management

Managing Directors
BATES, Gary Malcolm
GRIEF, David William
SMETHAM, Graham Bernard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-04
Age Of Company
2005-04-04 19 years
SIC/NACE
41201

Ownership

Beneficial Owners
Mr Graham Bernard Smetham
Mr David William Grief
Mr Gary Malcolm Bates

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2017-09-30
Last Date: 2015-12-31
Last Return Made Up To:
2012-04-04
Annual Return
Due Date: 2018-04-18
Last Date: 2017-04-04

TRAK SPECIAL PROJECTS LIMITED Company Description

TRAK SPECIAL PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05412975. Its current trading status is "live". It was registered 2005-04-04. It has declared SIC or NACE codes as "41201". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at C/o Bdo Llp .
More information

Get TRAK SPECIAL PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trak Special Projects Limited - C/O BDO LLP, 55 Baker Street, London, W1U 7EU, United Kingdom

2005-04-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-01) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • liquidation-miscellaneous (2019-05-31) - LIQ MISC

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  • liquidation-voluntary-appointment-of-liquidator (2019-02-09) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2019-02-09) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-24) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-25) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-08-16) - 600

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  • liquidation-voluntary-appointment-of-liquidator (2018-05-18) - 600

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • liquidation-disclaimer-notice (2017-09-26) - NDISC

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01

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  • liquidation-voluntary-statement-of-affairs (2017-08-08) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2017-08-08) - 600

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  • resolution (2017-08-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • change-account-reference-date-company-previous-shortened (2014-03-31) - AA01

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  • change-account-reference-date-company-previous-shortened (2013-12-31) - AA01

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  • mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-small (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • appoint-person-secretary-company-with-name (2010-04-20) - AP03

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  • termination-secretary-company-with-name (2010-04-20) - TM02

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • termination-secretary-company-with-name (2009-12-20) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-19) - AP03

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  • legacy (2009-08-12) - 287

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  • accounts-with-accounts-type-total-exemption-full (2009-08-12) - AA

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  • legacy (2009-04-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-05) - AA

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA

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  • legacy (2007-04-10) - 363a

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  • legacy (2006-03-30) - 225

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-15) - AA

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-04-26) - 225

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  • legacy (2005-04-26) - 287

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  • legacy (2005-04-26) - 288b

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  • legacy (2005-04-26) - 288a

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  • legacy (2005-04-13) - 122

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  • incorporation-company (2005-04-04) - NEWINC

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  • resolution (2005-04-13) - RESOLUTIONS

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