Eye Track Limited

Company Name	Eye Track Limited
Director	Selcuk Pinarbasi
Company Status	Active
Company Number	04378080
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Selcuk Pinarbasi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Talbot Road Stretford Manchester Greater Manchester M32 0YA

Director Name	Mr Selcuk Pinarbasi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Bankhall Lane Hale Altrincham Cheshire WA15 0NW

Secretary Name	Karen Pinarbasi
Nationality	British
Status	Resigned
Appointed	02 May 2002(2 months, 1 week after company formation)
Appointment Duration	14 years, 2 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	Merlebank 106 Bankhall Lane Hale Altrincham Cheshire WA15 0NW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	287 Talbot Road Stretford Manchester Greater Manchester M32 0YA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Selcuk Pinarbasi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£642,741
Cash	£196
Current Liabilities	£2,233,862

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 February

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 November 2007

Delivered on: 21 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 November 2023	Previous accounting period shortened from 27 February 2023 to 26 February 2023 (1 page)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 September 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
26 November 2021	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
24 February 2021	Total exemption full accounts made up to 29 February 2020 (11 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
25 February 2020	Unaudited abridged accounts made up to 27 February 2019 (10 pages)
26 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
18 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
9 August 2018	Unaudited abridged accounts made up to 28 February 2017 (10 pages)
9 August 2018	Unaudited abridged accounts made up to 28 February 2018 (11 pages)
9 August 2018	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 June 2018	Compulsory strike-off action has been discontinued (1 page)
14 June 2018	Notification of Selcuk Pinarbasi as a person with significant control on 6 April 2016 (2 pages)
14 June 2018	Confirmation statement made on 11 February 2018 with updates (3 pages)
12 June 2018	First Gazette notice for compulsory strike-off (1 page)
14 February 2018	Compulsory strike-off action has been discontinued (1 page)
13 February 2018	Confirmation statement made on 11 February 2017 with updates (4 pages)
15 February 2017	Compulsory strike-off action has been suspended (1 page)
15 February 2017	Compulsory strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Termination of appointment of Karen Pinarbasi as a secretary on 27 June 2016 (1 page)
29 June 2016	Termination of appointment of Karen Pinarbasi as a secretary on 27 June 2016 (1 page)
22 April 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 February 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	Compulsory strike-off action has been suspended (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
24 July 2015	Appointment of Mr Selcuk Pinarbasi as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Selcuk Pinarbasi as a director on 24 July 2015 (2 pages)
27 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
21 January 2015	Termination of appointment of Selcuk Pinarbasi as a director on 15 December 2014 (1 page)
21 January 2015	Termination of appointment of Selcuk Pinarbasi as a director on 15 December 2014 (1 page)
31 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 December 2014	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
29 May 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (4 pages)
20 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
8 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 August 2011	Registered office address changed from , C/O C/O Ash & Co Accountants, 502a Kings Road, Stretford, Manchester, M32 8JT, United Kingdom on 12 August 2011 (2 pages)
12 August 2011	Registered office address changed from , C/O C/O Ash & Co Accountants, 502a Kings Road, Stretford, Manchester, M32 8JT, United Kingdom on 12 August 2011 (2 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2010	Director's details changed for Selcuk Pinarbasi on 11 February 2010 (2 pages)
26 April 2010	Director's details changed for Selcuk Pinarbasi on 11 February 2010 (2 pages)
26 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
29 January 2010	Registered office address changed from , C/O Mitchell Charlesworth, 11Th Floor, Centurion House 129 Deansgate, Manchester, M3 3WR, England on 29 January 2010 (1 page)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
29 January 2010	Registered office address changed from , C/O Mitchell Charlesworth, 11Th Floor, Centurion House 129 Deansgate, Manchester, M3 3WR, England on 29 January 2010 (1 page)
22 December 2009	Registered office address changed from , Brazennose House West, Brazennose House, Manchester, M2 5FE on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from , Brazennose House West, Brazennose House, Manchester, M2 5FE on 22 December 2009 (1 page)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
11 February 2008	Return made up to 11/02/08; full list of members (2 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
16 February 2007	Return made up to 11/02/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 May 2006	Return made up to 11/02/06; full list of members (2 pages)
5 May 2006	Return made up to 11/02/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
14 April 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
18 February 2005	Return made up to 11/02/05; full list of members (6 pages)
18 February 2005	Return made up to 11/02/05; full list of members (6 pages)
24 February 2004	Return made up to 11/02/04; full list of members (6 pages)
24 February 2004	Return made up to 11/02/04; full list of members (6 pages)
24 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 August 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 February 2003	Return made up to 20/02/03; full list of members (6 pages)
21 February 2003	Return made up to 20/02/03; full list of members (6 pages)
24 June 2002	Company name changed lochburgh LIMITED\certificate issued on 24/06/02 (2 pages)
24 June 2002	Company name changed lochburgh LIMITED\certificate issued on 24/06/02 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Registered office changed on 08/05/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (1 page)
8 May 2002	Registered office changed on 08/05/02 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (11 pages)
20 February 2002	Incorporation (11 pages)