TICKING CLOCK

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTICKING CLOCK
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04955551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TICKING CLOCK?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TICKING CLOCK located?

    Registered Office Address
    Tiom The Poynt
    45 Wollaton Street
    NG1 5FW Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKING CLOCK?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for TICKING CLOCK?

    Annual Return
    Last Annual Return

    What are the latest filings for TICKING CLOCK?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Nov 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 501
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Nov 06, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Optimus Secretaries Limited on Sep 10, 2012

    2 pagesCH04

    Secretary's details changed for Optimus Fiduciaries Limited on Apr 23, 2012

    1 pagesCH04

    Secretary's details changed for Tenon (Iom) Secretaries Ltd on Apr 23, 2012

    1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2011

    9 pagesAA

    Annual return made up to Nov 06, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Apr 30, 2010

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2009

    9 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Tenon (Iom) Secretaries Ltd on Nov 06, 2009

    2 pagesCH04

    Total exemption full accounts made up to Apr 30, 2008

    9 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Total exemption full accounts made up to Apr 30, 2007

    9 pagesAA

    Who are the officers of TICKING CLOCK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OPTIMUS SECRETARIES LIMITED
    The Parade
    IM9 1LG Castletown
    St Mary's
    Isle Of Man
    Secretary
    The Parade
    IM9 1LG Castletown
    St Mary's
    Isle Of Man
    Legal FormCOMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityISLE OF MAN
    Registration Number107341C
    108283690002
    QUAYLE, Maureen Caroline
    4 Woodside Terrace
    IM2 3AH Douglas
    Isle Of Man
    Director
    4 Woodside Terrace
    IM2 3AH Douglas
    Isle Of Man
    Isle Of ManBritish50053710004
    QUAYLE, Maureen Caroline
    Hillgarth
    Ballanard Road
    IM2 5HF Douglas
    Isle Of Man
    Nominee Secretary
    Hillgarth
    Ballanard Road
    IM2 5HF Douglas
    Isle Of Man
    British900027860001
    SCHOFIELD, Mark St John
    Papplewick Hill Park
    Ballakillowey
    IM9 4BF Colby
    Isle Of Man
    Nominee Director
    Papplewick Hill Park
    Ballakillowey
    IM9 4BF Colby
    Isle Of Man
    British900027840001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0