Company NameTracked Assets Limited
Company StatusDissolved
Company Number09481991
CategoryPrivate Limited Company
Incorporation Date10 March 2015(9 years, 1 month ago)
Dissolution Date26 December 2018 (5 years, 4 months ago)
Previous NameExtinct Life Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Martin Simon Swerdlow
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWarwick House 116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ

Location

Registered AddressWarwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 September 2017Declaration of solvency (5 pages)
12 September 2017Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 12 September 2017 (2 pages)
11 September 2017Appointment of a voluntary liquidator (1 page)
29 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
(3 pages)
17 June 2015Company name changed extinct life LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
(3 pages)
10 March 2015Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)