SHIPTRAK LIMITED
Company is dissolved
General Information
NAME
SHIPTRAK LIMITED
COMPANY NUMBER
05176511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2018
ACCOUNTS MADE UP TO
28/02/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
One Strand Trafalgar Square
London
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 16/08/2024 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHIPTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHIPTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHIPTRAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
22/10/2004 - 13/11/2017 (13years) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2004 - 02/06/2014 (9 years and 7 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 16/08/2024 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 20/06/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 29/11/2017 | Anthony John Smith (910114290) has left the board |
| 29/11/2017 | New Company Secretary Peter Timothy James Mason (924059337) Appointed |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 25/08/2017 | Alexander Chandos Tempest Vane (922354508) has left the board |
| 28/07/2017 | New Annual Return filed |
| 24/05/2017 | Tracy Ann Harman (919541661) has left the board |
| 02/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922354508) Appointed |
| 02/02/2017 | Christopher Raine (902108906) has left the board |
| 16/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 04/03/2015 | Neil Sidney Darby (906423543) has left the board |
| 04/03/2015 | New Board Member Tracy Ann Harman (919541661) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 05/06/2014 | Andrew Stephen Triscott (910114305) has left the board |
| 15/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 14/11/2012 | Quentin Bruce Soanes (900061724) has left the board |
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