MASTERCARD TRACK LTD.

dissolved Company number 03603992

Private Limited by Shares · Incorporated on 24th Jul 1998 · Closed on 31st May 2022

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SIC code: 70100
Registered office: London, E14 5NP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MASTERCARD TRACK LTD. is a private limited by shares company based in London. It was incorporated on 24th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

4 Directors View directors

4 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Natasha Fapohunda	Secretary	23rd Apr 2018	This company	Not recorded	—
Issidor Iliev	Director	14th Feb 2018	This company	American	—
Claire Imam	Director	17th Sep 2018	This company	British	—
Scarlet Pereira	Director	14th Feb 2018	This company	American	—

Other companies at this address

View all 3

Company	Number	Incorporated	Status
MASTERCARD UK INC PENSION TRUSTEES LIMITED	04829819	11th Jul 2003	dissolved
MXI MANAGEMENT LIMITED	03765730	7th May 1999	dissolved
MONDEX INTERNATIONAL LIMITED	03122085	6th Nov 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 24th Jul 1998
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 30th Jun

Timeline

24th Jul 1998 Company incorporated
24th Jul 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Jul 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Aug 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
18th Aug 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Aug 1998 Adrian Lewis appointed as Secretary
18th Aug 1998 Robert Caplehorn appointed as Director
14th Jun 1999 Robert Caplehorn resigned as Director
15th Jun 1999 John Nettelton appointed as Director
4th Jan 2000 John Nettelton resigned as Director
4th Jan 2000 Fiona Tee appointed as Director
4th Jan 2000 Richard Fletcher appointed as Director
2nd Jul 2001 Fiona Tee resigned as Director
31st Dec 2007 Richard Fletcher resigned as Director
1st Jan 2008 Kenneth Moy appointed as Director
10th Oct 2010 Kenneth Moy resigned as Director
10th Oct 2010 John Beric appointed as Director
10th Oct 2010 David Meadon appointed as Director
30th Jun 2016 Adrian Lewis resigned as Secretary
14th Feb 2018 Issidor Iliev appointed as Director
14th Feb 2018 Scarlet Pereira appointed as Director
14th Feb 2018 John Beric resigned as Director
14th Feb 2018 David Meadon resigned as Director
14th Feb 2018 Ian Slater appointed as Director
23rd Apr 2018 Natasha Fapohunda appointed as Secretary
17th Sep 2018 Claire Imam appointed as Director
17th Sep 2018 Ian Slater resigned as Director

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