Company NameTICL Enterprises Limited
Company StatusDissolved
Company Number04527795
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Mark Hargrove
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration14 years, 9 months (closed 04 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Director NameMr David John McLeavy Hill
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration14 years, 9 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShotesham Lodge
The Street
Shotesham All Saints
Norfolk
NR15 1YL
Secretary NameMr Ian Mark Hargrove
NationalityBritish
StatusClosed
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration14 years, 9 months (closed 04 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMoorcourt Farm Weston Road
Lewknor
Watlington
Oxfordshire
OX49 5RU
Director NameSANC Enterprises Limited (Corporation)
StatusClosed
Appointed01 July 2003(9 months, 4 weeks after company formation)
Appointment Duration14 years (closed 04 July 2017)
Correspondence Address2 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2RD
Wales
Director NameMarine Baudriller
Date of BirthNovember 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleSolicitor
Correspondence Address25 Codling Close
London
E1W 2UX
Director NameSherrill Taggart
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleSolicitor
Correspondence Address63 Queens Road
Thames Ditton
Surrey
KT7 0QY
Secretary NameMarine Baudriller
NationalityFrench
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleSolicitor
Correspondence Address25 Codling Close
London
E1W 2UX
Director NameNigel David Cowan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2002(2 weeks, 5 days after company formation)
Appointment Duration9 months, 1 week (resigned 30 June 2003)
RoleCompany Director
Correspondence Address12 Billings Way
Cheltenham
Gloucestershire
GL50 2RD
Wales
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered Address4 Floor, 43-45 Dorset Street
London
W1U 7NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2013
Net Worth£13,603
Cash£31,226
Current Liabilities£18,202

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
10 April 2017Application to strike the company off the register (3 pages)
10 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 February 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • USD 906
(7 pages)
16 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • USD 906
(7 pages)
10 September 2015Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015 (1 page)
10 September 2015Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on 10 September 2015 (1 page)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • USD 906
(7 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • USD 906
(7 pages)
25 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • USD 906
(7 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 September 2013Register(s) moved to registered inspection location (1 page)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • USD 906
(7 pages)
12 September 2013Register inspection address has been changed (1 page)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • USD 906
(7 pages)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • USD 906
(7 pages)
12 September 2013Register inspection address has been changed (1 page)
12 September 2013Register(s) moved to registered inspection location (1 page)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 46-47 Upper Berkeley Street London W1H 5QW on 4 March 2013 (1 page)
27 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
27 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
12 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
21 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
21 September 2011Accounts for a small company made up to 31 December 2010 (5 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (5 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
9 September 2010Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages)
9 September 2010Director's details changed for Sanc Enterprises Limited on 5 September 2010 (2 pages)
29 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
29 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
17 September 2009Return made up to 05/09/09; full list of members (4 pages)
17 September 2009Return made up to 05/09/09; full list of members (4 pages)
17 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
17 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
9 September 2008Return made up to 05/09/08; full list of members (4 pages)
9 September 2008Return made up to 05/09/08; full list of members (4 pages)
8 September 2008Location of register of members (1 page)
8 September 2008Location of debenture register (1 page)
8 September 2008Location of register of members (1 page)
8 September 2008Location of debenture register (1 page)
22 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
22 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
11 September 2007Return made up to 05/09/07; full list of members (3 pages)
11 September 2007Return made up to 05/09/07; full list of members (3 pages)
11 March 2007Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
11 March 2007Registered office changed on 11/03/07 from: 1 bickenhall street london W1U 6BN (1 page)
5 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
5 October 2006Accounts for a small company made up to 31 December 2005 (5 pages)
12 September 2006Return made up to 05/09/06; full list of members (3 pages)
12 September 2006Return made up to 05/09/06; full list of members (3 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 September 2005Return made up to 05/09/05; no change of members (7 pages)
26 September 2005Return made up to 05/09/05; no change of members (7 pages)
7 October 2004Return made up to 05/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 October 2004Return made up to 05/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 July 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 January 2004Ad 11/10/02--------- us$ si 905@1 (2 pages)
5 January 2004Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2004Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 January 2004Ad 11/10/02--------- us$ si 905@1 (2 pages)
25 July 2003Director resigned (1 page)
25 July 2003New director appointed (2 pages)
25 July 2003Director resigned (1 page)
25 July 2003New director appointed (2 pages)
10 October 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002New director appointed (2 pages)
10 October 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 October 2002New director appointed (2 pages)
3 October 2002New secretary appointed;new director appointed (2 pages)
3 October 2002Registered office changed on 03/10/02 from: kempson house camomile street london EC3A 7AN (1 page)
3 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
3 October 2002New secretary appointed;new director appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: kempson house camomile street london EC3A 7AN (1 page)
3 October 2002Secretary resigned;director resigned (1 page)
3 October 2002New director appointed (2 pages)
3 October 2002Director resigned (1 page)
3 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
3 October 2002Secretary resigned;director resigned (1 page)
3 October 2002New director appointed (2 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB (1 page)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002New secretary appointed;new director appointed (2 pages)
1 October 2002Registered office changed on 01/10/02 from: 280 grays inn road london WC1X 8EB (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002Director resigned (1 page)
1 October 2002Director resigned (1 page)
5 September 2002Incorporation (16 pages)
5 September 2002Incorporation (16 pages)