TICKTOCK ENTERTAINMENT LIMITED

Key Data

Status

Dissolved

Company No.

04052022

Incorporation date

13/08/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

28/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (13 pages)

24/02/2014

Termination of appointment of John Twiggs as a director on 2014-02-14

View PDF (2 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (13 pages)

23/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2012

Administrator's progress report to 2012-07-31

View PDF (15 pages)

30/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/04/2012

Result of meeting of creditors

View PDF (2 pages)

29/04/2012

Result of meeting of creditors

View PDF (3 pages)

17/04/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

10/04/2012

Statement of administrator's proposal

View PDF (44 pages)

28/03/2012

Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom on 2012-03-29

View PDF (2 pages)

27/03/2012

Appointment of an administrator

View PDF (1 pages)

09/10/2011

Secretary's details changed for Danielle Stillman on 2011-09-30

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

29/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

29/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/08/2011

Register inspection address has been changed

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/01/2011

Registered office address changed from 6th Floor, Tubs Hill House, London Road Sevenoaks Kent TN13 1BL Uk on 2011-01-21

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

09/06/2010

Annual return made up to 2009-08-14 with full list of shareholders

View PDF (4 pages)

08/06/2010

Ad 11/06/09\gbp si 2500@1=2500\gbp ic 104559/107059\

View PDF (2 pages)

28/04/2010

Ad 31/12/08\gbp si 18934@1=18934\gbp ic 85625/104559\

View PDF (2 pages)

21/04/2010

Capitals not rolled up

View PDF (4 pages)

21/04/2010

Annual return made up to 2008-08-14 with full list of shareholders

View PDF (6 pages)

20/04/2010

Director's details changed for John Twiggs on 2010-04-21

View PDF (2 pages)

09/02/2010

Secretary's details changed for Danielle Stillman on 2010-02-01

View PDF (1 pages)

17/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

23/08/2009

Registered office changed on 24/08/2009 from the old sawmill 103 goods station road tunbridge wells kent TN1 2DP

View PDF (1 pages)

10/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

03/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

30/11/2008

Registered office changed on 01/12/2008 from unit 2 orchard business centre north farm road tunbridge wells kent TN2 3XF

View PDF (1 pages)

01/06/2008

Ad 31/08/07\gbp si 64998@1=64998\gbp ic 27502/92500\

View PDF (2 pages)

01/06/2008

Ad 11/04/08\gbp si 6875@1=6875\gbp ic 20627/27502\

View PDF (2 pages)

01/06/2008

Ad 31/12/07\gbp si 20625@1=20625\gbp ic 2/20627\

View PDF (3 pages)

25/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

23/08/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

09/02/2006

Return made up to 14/08/05; full list of members

View PDF (6 pages)

24/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

11/07/2004

Director resigned

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

04/05/2004

View PDF (7 pages)

08/10/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

08/10/2003

Return made up to 14/08/02; full list of members; amend

View PDF (8 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/09/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

19/05/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: century place lamberts road tunbridge wells kent TN2 3EH

View PDF (1 pages)

08/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

08/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

28/11/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2000

Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twiggs, John	Director	13/08/2000 - 13/02/2014	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	13/08/2000 - 13/08/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	13/08/2000 - 13/08/2000	16826
Ward, Richard Steven	Director	27/01/2002 - 31/08/2003	10
Cook, Timothy James	Director	28/01/2002 - 30/06/2004	5

Persons with Significant Control

No PSC data available.

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Description

About TICKTOCK ENTERTAINMENT LIMITED

TICKTOCK ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TICKTOCK ENTERTAINMENT LIMITED?

TICKTOCK ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 28/04/2015.

Where is TICKTOCK ENTERTAINMENT LIMITED located?

TICKTOCK ENTERTAINMENT LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does TICKTOCK ENTERTAINMENT LIMITED do?

TICKTOCK ENTERTAINMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TICKTOCK ENTERTAINMENT LIMITED?

The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.