| Company Name | Tickaction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972063 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1994(29 years, 7 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Tor Uppstrom |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | Apt 1 22 Dawes Road London SW6 7EN |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 October 1994(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 13 February 2001) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 1 Conduit Street London W1R 9TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2000 | Application for striking-off (1 page) |
| 11 November 1999 | Return made up to 28/09/99; full list of members (5 pages) |
| 11 November 1999 | Secretary's particulars changed (1 page) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 27 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 1 October 1997 | Return made up to 28/09/97; full list of members (5 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 1 October 1997 | Resolutions
|
| 5 September 1997 | Return made up to 28/09/96; no change of members (4 pages) |
| 14 August 1996 | Full accounts made up to 30 September 1995 (5 pages) |
| 5 December 1995 | Return made up to 28/09/95; full list of members (6 pages) |