| Company Name | Biotrack Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07416696 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mrs Grazyna Moore |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2016(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Carrwood Road Wilmslow Cheshire SK9 5DN |
| Director Name | Mr Jerzy Kozlowski |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Poolcroft Sale Manchester Cheshire M33 2LF |
Location
| Registered Address | 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jerzy Kozlowski 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,030 |
| Cash | £952 |
| Current Liabilities | £1,982 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 23 March 2011 | Delivered on: 1 April 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Appointment of Mrs Grazyna Moore as a director on 25 July 2016 (2 pages) |
| 13 September 2016 | Termination of appointment of Jerzy Kozlowski as a director on 25 July 2016 (1 page) |
| 16 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 January 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 22 October 2010 | Incorporation
|
| 22 October 2010 | Statement of capital following an allotment of shares on 22 October 2010
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| 22 October 2010 | Incorporation
|