EI

ELEC-TRACK INSTALLATIONS LIMITED

Dissolved

Company number 02603614

London · Incorporated 22 April 1991

C/O Mazars Llp Tower Bridge House, St Katharines Way, London, E1W 1DD

Last updated on 4 April 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVERBURY SOUTHERN LIMITED · 22 April 1991 – 16 May 2007

MORGAN SINDALL PROFESSIONAL SERVICES LIMITED · 16 May 2007 – 31 May 2007

OVERBURY SOUTHERN LIMITED · 31 May 2007 – 15 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Sindall Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 September 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 June 2020 View
Change Sail Address Company With New Address
Address
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2019 View
Resolution
Resolution
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Resolution
Resolution
23 June 2015 View
Statement Of Companys Objects
Change Of Constitution
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Dormant
Accounts
29 March 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Resolution
Resolution
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Secretary Company
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
1 May 2009 View
Legacy
Mortgage
11 September 2008 View
Legacy
Mortgage
11 September 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Annual Return
24 April 2008 View
Memorandum Articles
Incorporation
17 January 2008 View
Certificate Change Of Name Company
Change Of Name
15 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Address
12 June 2007 View
Legacy
Address
12 June 2007 View
Certificate Change Of Name Company
Change Of Name
31 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 May 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Dormant
Accounts
2 July 2004 View
Legacy
Annual Return
7 May 2004 View
Legacy
Mortgage
19 November 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Dormant
Accounts
30 April 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Dormant
Accounts
29 March 2002 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Resolution
Resolution
26 February 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Officers
16 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full
Accounts
27 March 1998 View
Legacy
Address
23 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
3 October 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
15 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Annual Return
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Accounts With Accounts Type Full
Accounts
18 March 1997 View
Auditors Resignation Company
Auditors
6 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Annual Return
17 June 1996 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Officers
30 October 1995 View
Accounts With Accounts Type Full
Accounts
21 June 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Accounts
11 November 1994 View
Legacy
Capital
29 September 1994 View
Legacy
Annual Return
12 August 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full
Accounts
15 June 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
19 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Legacy
Capital
10 May 1994 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Address
19 April 1993 View
Legacy
Annual Return
1 October 1992 View
Legacy
Mortgage
14 July 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Legacy
Mortgage
5 May 1992 View
Legacy
Capital
29 July 1991 View
Legacy
Accounts
29 July 1991 View
Legacy
Officers
1 May 1991 View
Incorporation Company
Incorporation
22 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E1W 1DD

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
#00001147
dissolved
GRAHAM BUILDERS MERCHANTS LIMITED
#00066738
dissolved
MEYER INTERNATIONAL SOFTWOODS LIMITED
#00070398
dissolved
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
#00077080
dissolved
NO-NAIL BOXES LIMITED
#00082850
liquidation
See all companies at E1W 1DD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.