| Company Name | Time Tick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711826 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Nazmiye Yolyapan |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 31 March 2001(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months (closed 20 November 2007) |
| Role | Company Director |
| Correspondence Address | No 4 Silverfields Road Harrogate North Yorkshire HG1 4SY |
| Secretary Name | Gadong Christina Neal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2003(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 20 November 2007) |
| Role | Head Chef |
| Correspondence Address | Basement Flat 69 Kings Road Harrogate North Yorkshire HG1 5HP |
| Director Name | Mr Konstantinos Karakousis |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 June 1999(4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 March 2001) |
| Role | Company Director |
| Correspondence Address | 7 Cheltenham Parade Harrogate North Yorkshire HG1 1DD |
| Secretary Name | Miss Grace Denise Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 November 2003) |
| Role | Company Director |
| Correspondence Address | 78 Saint Johns Road Harrogate North Yorkshire HG1 3AE |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 10 Eldon Place Bradford West Yorkshire BD1 3AZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,807 |
| Cash | £1,637 |
| Current Liabilities | £50,035 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 March 2006 | Return made up to 11/02/06; full list of members
|
| 22 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Return made up to 11/02/04; full list of members
|
| 29 December 2003 | New secretary appointed (2 pages) |
| 19 December 2003 | Registered office changed on 19/12/03 from: flat 14 laurel court 2 swarcliffe road harrogate north yorkshire HG1 4NW (1 page) |
| 5 December 2003 | Ad 01/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 6 kings road harrogate north yorkshire HG1 1BT (1 page) |
| 11 April 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 April 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: 6 kings road harrogate north yorkshire HG1 1BT (1 page) |
| 27 January 2002 | Return made up to 11/02/01; full list of members
|
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 26 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 21 March 2000 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 21 June 1999 | New secretary appointed (2 pages) |
| 21 June 1999 | New director appointed (2 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: 12 york place leeds LS1 2DS (1 page) |
| 21 June 1999 | Director resigned (1 page) |
| 21 June 1999 | Secretary resigned (1 page) |