About

Registered Number: 01823241
Date of Incorporation: 08/06/1984 (40 years ago)
Company Status: Liquidation
Registered Address: Devonshire House, G60 Oswell Road, London, EC1M 7AD

 

Entrak Ltd was founded on 08 June 1984 and are based in London, it's status at Companies House is "Liquidation". We don't know the number of employees at the company. There are 3 directors listed as Doshi, Dilip Rasiklal, Doshi, Kalindi Dilip, Doshi, Naren Rasiklal for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOSHI, Dilip Rasiklal N/A - 1
DOSHI, Kalindi Dilip N/A - 1
DOSHI, Naren Rasiklal N/A 08 June 2009 1

Filing History

Document Type Date
RM01 - N/A 26 March 2020
LIQ03 - N/A 23 March 2020
LIQ03 - N/A 27 March 2019
AD01 - Change of registered office address 07 February 2018
RESOLUTIONS - N/A 30 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 30 January 2018
LIQ02 - N/A 30 January 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 09 April 2016
CERTNM - Change of name certificate 29 June 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 11 April 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 19 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 08 May 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 25 April 2005
287 - Change in situation or address of Registered Office 25 October 2004
395 - Particulars of a mortgage or charge 29 September 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 30 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
287 - Change in situation or address of Registered Office 04 October 2003
RESOLUTIONS - N/A 16 September 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2003
123 - Notice of increase in nominal capital 16 September 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 03 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 16 July 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 19 August 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 31 May 1998
363s - Annual Return 18 May 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 12 May 1997
395 - Particulars of a mortgage or charge 10 December 1996
363s - Annual Return 23 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 28 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 29 April 1994
363s - Annual Return 29 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1994
363s - Annual Return 29 April 1993
AA - Annual Accounts 05 March 1993
395 - Particulars of a mortgage or charge 23 February 1993
AA - Annual Accounts 25 April 1992
363a - Annual Return 25 April 1992
395 - Particulars of a mortgage or charge 26 November 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 26 April 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1990
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
RESOLUTIONS - N/A 31 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 1989
PUC 2 - N/A 31 July 1989
123 - Notice of increase in nominal capital 31 July 1989
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
PUC 2 - N/A 16 September 1988
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
395 - Particulars of a mortgage or charge 15 June 1988
288 - N/A 17 February 1988
AA - Annual Accounts 17 February 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986
NEWINC - New incorporation documents 08 June 1984

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 September 2004 Outstanding

N/A

Fixed and floating charge 04 December 1996 Fully Satisfied

N/A

Single debenture 16 February 1993 Outstanding

N/A

Deposit agreement to secure own liabilities 20 November 1991 Outstanding

N/A

Mortgage 10 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.