One Tick Ltd

About

Registered Number: 06904931

Date of Incorporation: 13/05/2009 (14 years and 11 months ago)

Company Status: Dissolved

Date of Dissolution: 02/02/2017 (7 years and 2 months ago)

Registered Address: DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Founded in 2009, One Tick Ltd has its registered office in Manchester, it's status at Companies House is "Dissolved". We don't currently know the number of employees at One Tick Ltd. This organisation has 3 directors listed as Onido, Shalles Fee, Gregson, Gary, Espoltero, Nova in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ONIDO, Shalles Fee	01 September 2014	-	1
ESPOLTERO, Nova	31 July 2014	15 September 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
GREGSON, Gary	13 May 2009	29 February 2012	1

Filing History

Document Type	Date
GAZ2 - Second notification of strike-off action in London Gazette	02 February 2017
2.35B - N/A	02 November 2016
2.24B - N/A	02 November 2016
2.24B - N/A	28 April 2016
2.24B - N/A	10 November 2015
2.31B - N/A	10 November 2015
2.24B - N/A	05 June 2015
2.23B - N/A	14 January 2015
2.17B - N/A	31 December 2014
AD01 - Change of registered office address	06 November 2014
2.12B - N/A	05 November 2014
TM01 - Termination of appointment of director	22 September 2014
AP01 - Appointment of director	08 September 2014
TM01 - Termination of appointment of director	08 September 2014
TM01 - Termination of appointment of director	08 September 2014
AR01 - Annual Return	28 August 2014
AP01 - Appointment of director	28 August 2014
AP01 - Appointment of director	04 August 2014
AD01 - Change of registered office address	17 January 2014
AA - Annual Accounts	04 December 2013
AR01 - Annual Return	16 August 2013
AD01 - Change of registered office address	17 May 2013
AA - Annual Accounts	28 December 2012
AA01 - Change of accounting reference date	09 October 2012
CERTNM - Change of name certificate	08 October 2012
DISS40 - Notice of striking-off action discontinued	03 October 2012
AR01 - Annual Return	02 October 2012
GAZ1 - First notification of strike-off action in London Gazette	11 September 2012
AD01 - Change of registered office address	09 July 2012
AA - Annual Accounts	01 May 2012
TM01 - Termination of appointment of director	01 March 2012
TM02 - Termination of appointment of secretary	01 March 2012
AD01 - Change of registered office address	05 January 2012
AR01 - Annual Return	08 July 2011
AD01 - Change of registered office address	08 July 2011
CH01 - Change of particulars for director	08 July 2011
CH03 - Change of particulars for secretary	08 July 2011
AA - Annual Accounts	09 February 2011
DISS40 - Notice of striking-off action discontinued	22 September 2010
AR01 - Annual Return	21 September 2010
GAZ1 - First notification of strike-off action in London Gazette	14 September 2010
NEWINC - New incorporation documents	13 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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