TICKLANE LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03727445
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of TICKLANE LTD are www.ticklane.co.uk, and www.ticklane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ticklane Ltd is a Private Limited Company. The company registration number is 03727445. Ticklane Ltd has been working since 05 March 1999. The present status of the company is Active. The registered address of Ticklane Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The cash in hand is £0k. It is £0k against last year. . CHILDS, Kevin Joseph is a Director of the company. MILNE, Andrew Robert is a Director of the company. Secretary KOTYK, Valeria Igorevna has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director EVERED, Anthony Keith has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director RJP MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


ticklane Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHILDS, Kevin Joseph
Appointed Date: 03 May 2016
67 years old
Director
MILNE, Andrew Robert
Appointed Date: 03 May 2016
66 years old

Resigned Directors

Secretary
KOTYK, Valeria Igorevna
Resigned: 25 March 2009
Appointed Date: 09 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1999
Appointed Date: 05 March 1999
Secretary
RJP SECRETARIES LIMITED
Resigned: 09 April 2008
Appointed Date: 10 January 2000
Director
EVERED, Anthony Keith
Resigned: 25 March 2009
Appointed Date: 09 April 2008
76 years old
Director
RJP DIRECTORS LIMITED
Resigned: 01 April 2002
Appointed Date: 10 January 2000
Director
TIMINIS, Loizos K/A Louis
Resigned: 03 May 2016
Appointed Date: 25 March 2009
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1999
Appointed Date: 05 March 1999
Director
RJP MANAGEMENT LIMITED
Resigned: 09 April 2008
Appointed Date: 01 April 2002

Persons With Significant Control

Mr Kevin Joseph Childs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Milne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKLANE LTD Events

28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
18 May 2016
Appointment of Mr Andrew Robert Milne as a director on 3 May 2016
18 May 2016
Appointment of Mr Kevin Joseph Childs as a director on 3 May 2016
...
... and 56 more events
24 Jan 2000
Registered office changed on 24/01/00 from: 7 station road ashford middlesex TW15 2UW
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
01 Apr 1999
Registered office changed on 01/04/99 from: 39A leicester road salford M7 4AS
05 Mar 1999
Incorporation

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