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Exactrak Limited

Exactrak Limited is a dissolved company incorporated on 26 June 2000 with the registered office located in London, City of London. Exactrak Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 October 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04021313
Private limited company
Age
25 years
Incorporated 26 June 2000
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
Address
5 Aldermanbury Square
13th Floor
London
EC2V 7HR
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£446.61K
Increased by £203.15K (+83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£608.78K
Increased by £193.08K (+46%)
Total Liabilities
-£216.19K
Increased by £52.82K (+32%)
Net Assets
£392.59K
Increased by £140.26K (+56%)
Debt Ratio (%)
36%
Decreased by 3.79% (-10%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 13 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 30 Jun 2015
Application To Strike Off
10 Years Ago on 17 Jun 2015
Registered Address Changed
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2014
Registered Address Changed
11 Years Ago on 9 Oct 2014
Restoration Court Order
11 Years Ago on 19 Sep 2014
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 15 Oct 2013
Application To Strike Off
12 Years Ago on 2 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2015
Application to strike the company off the register
Submitted on 17 Jun 2015
Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13th Floor London EC2V 7HR on 7 May 2015
Submitted on 7 May 2015
Annual return made up to 26 June 2014 with full list of shareholders
Submitted on 24 Nov 2014
Registered office address changed from 142 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to 99 Gresham Street London EC2V 7NG on 9 October 2014
Submitted on 9 Oct 2014
Restoration by order of the court
Submitted on 19 Sep 2014
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 2 Oct 2013
Repayment History
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