TICO EUROPE LTD.

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

    Company NameTICO EUROPE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05285356
    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 TICO EUROPE LTD.?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TICO EUROPE LTD. located?

    Registered Office Address
    80 Sidney Street
    Folkestone
    CT19 6HQ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICO EUROPE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TICO EUROPE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TICO EUROPE LTD.?

    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

    Annual return made up to Nov 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Marie-Christine Vierhout on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Daniel Petrus Van Akkeren on Dec 15, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    1 pagesAA

    Who are the officers of TICO EUROPE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VIERHOUT, Marie-Christine
    Baken 11
    1186 DB Amstelveen
    The Netherlands
    Secretary
    Baken 11
    1186 DB Amstelveen
    The Netherlands
    Dutch104430730001
    VAN AKKEREN, Daniel Petrus
    Trompenburg 19
    Amstelveen
    1181 Nm
    The Netherlands
    Director
    Trompenburg 19
    Amstelveen
    1181 Nm
    The Netherlands
    NetherlandsDutch104176060001
    VIERHOUT, Marie-Christine
    Baken 11
    1186 DB Amstelveen
    The Netherlands
    Director
    Baken 11
    1186 DB Amstelveen
    The Netherlands
    NetherlandsDutch104430730001
    HJC SECRETARIAL SERVICES LTD
    3 Katsounotou Street
    Kitallides Building 4a
    Limassol
    3036
    Cyprus
    Nominee Secretary
    3 Katsounotou Street
    Kitallides Building 4a
    Limassol
    3036
    Cyprus
    900023450001
    HJC INTERIM LTD
    80 Sidney Street
    CT19 6HQ Folkestone
    Kent
    Nominee Director
    80 Sidney Street
    CT19 6HQ Folkestone
    Kent
    900028940001

    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