Company NameTICO Limited
Company StatusDissolved
Company Number06296966
CategoryPrivate Limited Company
Incorporation Date29 June 2007(16 years, 9 months ago)
Dissolution Date28 April 2009 (14 years, 12 months ago)

Directors

Director NameCengiz Tezel
Date of BirthAugust 1971 (Born 52 years ago)
NationalityTurkish
StatusClosed
Appointed31 March 2008(9 months after company formation)
Appointment Duration1 year (closed 28 April 2009)
RoleChef
Correspondence Address1 Guithavon Street
Witham
Essex
CM8 1BJ
Secretary NameSaymir Xhebexhia
NationalityAlbanian
StatusClosed
Appointed31 March 2008(9 months after company formation)
Appointment Duration1 year (closed 28 April 2009)
RoleChef
Correspondence Address1 Guithavon Street
Witham
Essex
CM8 1BJ
Director NameIsmet Kestek
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2007(1 week, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2008)
RoleChef
Correspondence Address32a Newland Street
Witham
Essex
CM8 2AQ
Secretary NameIlker Sever
NationalityTurkish
StatusResigned
Appointed10 July 2007(1 week, 4 days after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2008)
RoleCompany Director
Correspondence Address1 Guithavon Street
Witham
Essex
CM8 1BJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed29 June 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1b The Svt Building
Holloway Road Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 70 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
11 April 2008Appointment terminated secretary ilker sever (1 page)
11 April 2008Appointment terminated director ismet kestek (1 page)
11 April 2008Director appointed cengiz tezel (2 pages)
11 April 2008Secretary appointed saymir xhebexhia (2 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New secretary appointed (2 pages)
24 July 2007Registered office changed on 24/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
23 July 2007Secretary resigned (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)