TTC INTERNATIONAL LIMITED
Overview
| Company Name | TTC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI041463 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TTC INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TTC INTERNATIONAL LIMITED located?
| Registered Office Address | 17 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTC INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for TTC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jan 08, 2019 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jun 14, 2018 | 5 pages | 4.69(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Registered office address changed from 67 Ballycrochan Road Bangor Down BT19 6NF to 17 Clarendon Road Belfast BT1 3BG on Jun 27, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Enterprise House 2-4 Balloo Avenue Bangor BT19 7QT* on Sep 28, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Sweeney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermod Dwyer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of TTC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Ian George | Secretary | 67 Ballycrochan Road Bangor BT19 6NF Co Down | 144215880001 | |||||||
| HENDERSON, Ian George | Director | 67 Ballycrochan Road Bangor BT19 6NF | Northern Ireland | British | 145751160001 | |||||
| DWYER, Dermod John | Director | The Cedars South Place Greystones Co Wicklow | Ireland | Irish | 165164260003 | |||||
| EVANS, Nicola | Director | 52f Whincroft Road Dundonald BT5 7JZ Co Down | British | 144215900001 | ||||||
| SWEENEY, Christopher Patrick Noel | Director | 6 Ailesbury Drive Donnybrook Dublin 4 | Ireland | Irish | 144215910001 |
Who are the persons with significant control of TTC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian George Henderson | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 17 | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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Does TTC INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 24, 2005 Delivered On Jun 29, 2005 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. 8 balloo court, bangor, county down. Being part of the lands comprised in land registry folio dn 107449L county down. | ||||
Persons Entitled
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Transactions
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Does TTC INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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