| Company Name | Tick That Task Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08812055 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2013(10 years, 4 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Carolyn Anne Phillips |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Hathaway House Popes Drive Finchley London N3 1QF |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Hathaway House Popes Drive London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carolyn Anne Phillips 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2020 | Application to strike the company off the register (3 pages) |
| 24 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 30 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 October 2015 | Director's details changed for Carolyn Anne Phillips on 9 September 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Carolyn Anne Phillips on 9 September 2015 (2 pages) |
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 13 January 2014 | Appointment of Carolyn Anne Phillips as a director (3 pages) |
| 13 January 2014 | Appointment of Carolyn Anne Phillips as a director (3 pages) |
| 16 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 December 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|
| 12 December 2013 | Incorporation Statement of capital on 2013-12-12
|