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OFF Trax Limited

OFF Trax Limited is a dissolved company incorporated on 4 April 1995 with the registered office located in London, Greater London. OFF Trax Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 14 January 2017 (8 years ago)
Was 21 years old at the time of dissolution
Company No
03041747
Private limited company
Age
30 years
Incorporated 4 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
-
Director • Sound Recordist • British • Lives in UK • Born in May 1963
Director • Cameraman • British • Lives in UK • Born in May 1971
Director • Camera Operator • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Electra Film And Television Limited
Crispin Marcel Keith Kyle and Douglas David Urquhart are mutual people.
Active
Jonathan Dennis Ltd
Mr Jonathan Peter Dennis is a mutual person.
Active
JCJ Legacy Ltd
Mr Jonathan Peter Dennis is a mutual person.
Active
Motion Remote Ltd
Mr Jonathan Peter Dennis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£58.92K
Decreased by £32.8K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£210.61K
Decreased by £21.63K (-9%)
Total Liabilities
-£63.55K
Decreased by £31.31K (-33%)
Net Assets
£147.06K
Increased by £9.68K (+7%)
Debt Ratio (%)
30%
Decreased by 10.67% (-26%)
Latest Activity
Registered Address Changed
9 Years Ago on 6 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 2 Oct 2015
Declaration of Solvency
9 Years Ago on 2 Oct 2015
Confirmation Submitted
10 Years Ago on 4 May 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 7 May 2014
Small Accounts Submitted
11 Years Ago on 15 Jan 2014
Confirmation Submitted
12 Years Ago on 8 May 2013
Small Accounts Submitted
12 Years Ago on 8 Feb 2013
Own Shares Purchased
13 Years Ago on 1 Jun 2012
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Documents
Submitted on 14 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 14 Oct 2016
Registered office address changed from Wharf House Brentwaters Business Park Brentford Middlesex TW8 8HQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 October 2015
Submitted on 6 Oct 2015
Declaration of solvency
Submitted on 2 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Oct 2015
Resolutions
Submitted on 2 Oct 2015
Annual return made up to 4 April 2015 with full list of shareholders
Submitted on 4 May 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 26 Jan 2015
Annual return made up to 4 April 2014 with full list of shareholders
Submitted on 7 May 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 15 Jan 2014
Repayment History
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