TICL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 04527795
Status Active - Proposal to Strike off
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address 4 FLOOR, 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Micro company accounts made up to 31 December 2016. The most likely internet sites of TICL ENTERPRISES LIMITED are www.ticlenterprises.co.uk, and www.ticl-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Ticl Enterprises Limited is a Private Limited Company. The company registration number is 04527795. Ticl Enterprises Limited has been working since 05 September 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Ticl Enterprises Limited is 4 Floor 43 45 Dorset Street London W1u 7na. . HARGROVE, Ian Mark is a Secretary of the company. HARGROVE, Ian Mark is a Director of the company. MCLEAVY HILL, David John is a Director of the company. SANC ENTERPRISES LIMITED is a Director of the company. Secretary BAUDRILLER, Marine has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAUDRILLER, Marine has been resigned. Director COWAN, Nigel David has been resigned. Director TAGGART, Sherrill has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 24 September 2002
Director
HARGROVE, Ian Mark
Appointed Date: 24 September 2002
67 years old
Director
MCLEAVY HILL, David John
Appointed Date: 24 September 2002
67 years old
Director
SANC ENTERPRISES LIMITED
Appointed Date: 01 July 2003

Resigned Directors

Secretary
BAUDRILLER, Marine
Resigned: 24 September 2002
Appointed Date: 05 September 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
BAUDRILLER, Marine
Resigned: 24 September 2002
Appointed Date: 05 September 2002
52 years old
Director
COWAN, Nigel David
Resigned: 30 June 2003
Appointed Date: 24 September 2002
68 years old
Director
TAGGART, Sherrill
Resigned: 24 September 2002
Appointed Date: 05 September 2002
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Ian Hargrove
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Sanc Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICL ENTERPRISES LIMITED Events

18 Apr 2017
First Gazette notice for voluntary strike-off
10 Apr 2017
Application to strike the company off the register
10 Feb 2017
Micro company accounts made up to 31 December 2016
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 46 more events
01 Oct 2002
Secretary resigned
01 Oct 2002
Director resigned
01 Oct 2002
New director appointed
01 Oct 2002
New secretary appointed;new director appointed
05 Sep 2002
Incorporation

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