| Company Name | T I C Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05476947 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2005(18 years, 10 months ago) |
| Dissolution Date | 5 May 2009 (14 years, 11 months ago) |
| Previous Name | T.I.C. Properties (UK) Limited |
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 | Glenn Reindel |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Montpelier Mews London SW7 1HB |
| Secretary Name | Mr David Jonathan Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cotterdale Widmoor Wooburn Common Buckinghamshire HP10 0JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cassini House 57-59 St James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 27 March 2007 | Return made up to 09/06/06; full list of members; amend (6 pages) |
| 2 March 2007 | Return made up to 09/06/06; full list of members (6 pages) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: 5TH floor 36 st. James's street london SW1A 1JD (1 page) |
| 27 February 2006 | Ad 21/02/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 20 June 2005 | Memorandum and Articles of Association (14 pages) |
| 9 June 2005 | Incorporation (17 pages) |