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TIKBOX SOFTWARE (UK) LIMITED

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TIKBOX SOFTWARE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03427654

Incorporation date

01/09/1997

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

102 Mewstone Avenue, Wembury, Plymouth, Devon PL9 0HTCopy
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Latest events (Record since 01/09/1997)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon14/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon21/09/2009
Return made up to 02/09/09; full list of members
View PDF (4 pages)
dot icon28/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon24/09/2008
Return made up to 02/09/08; full list of members
View PDF (4 pages)
dot icon29/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon19/09/2007
Return made up to 02/09/07; no change of members
View PDF (7 pages)
dot icon01/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon26/09/2006
Return made up to 02/09/06; full list of members
View PDF (7 pages)
dot icon25/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon05/10/2005
Return made up to 02/09/05; full list of members
View PDF (7 pages)
dot icon26/06/2005
Accounts made up to 2004-08-31
View PDF (8 pages)
dot icon26/09/2004
Return made up to 02/09/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Accounts made up to 2003-08-31
View PDF (8 pages)
dot icon01/10/2003
Return made up to 02/09/03; full list of members
View PDF (7 pages)
dot icon28/06/2003
Accounts made up to 2002-08-31
View PDF (8 pages)
dot icon09/09/2002
Return made up to 02/09/02; full list of members
View PDF (7 pages)
dot icon01/07/2002
Accounts made up to 2001-08-31
View PDF (8 pages)
dot icon01/07/2002
Registered office changed on 02/07/02 from: office 1 dolphin house sutton harbour plymouth devon PL4 0DW
View PDF (1 pages)
dot icon20/09/2001
Return made up to 02/09/01; full list of members
View PDF (6 pages)
dot icon01/07/2001
Total exemption full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon02/10/2000
Return made up to 02/09/00; full list of members
View PDF (6 pages)
dot icon02/07/2000
Full accounts made up to 1999-08-31
View PDF (9 pages)
dot icon16/11/1999
Return made up to 02/09/99; full list of members
View PDF (6 pages)
dot icon05/07/1999
Full accounts made up to 1998-08-31
View PDF (10 pages)
dot icon30/09/1998
Return made up to 02/09/98; full list of members
View PDF (6 pages)
dot icon06/05/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/12/1997
Ad 03/09/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/10/1997
New director appointed
View PDF (2 pages)
dot icon29/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/1997
Registered office changed on 30/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
View PDF (1 pages)
dot icon29/09/1997
Accounting reference date shortened from 30/09/98 to 31/08/98
View PDF (1 pages)
dot icon09/09/1997
Secretary resigned
View PDF (1 pages)
dot icon01/09/1997
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
01/09/1997 - 03/09/1997
2650
Haworth, Alan Keith
Director
02/09/1997 - Present
-
Watson, John Leslie
Director
02/09/1997 - 30/03/1998
1
Haworth, Rita Anne
Secretary
31/03/1998 - Present
-
Haworth, Rita Anne
Director
31/03/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About TIKBOX SOFTWARE (UK) LIMITED

TIKBOX SOFTWARE (UK) LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at 102 Mewstone Avenue, Wembury, Plymouth, Devon PL9 0HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIKBOX SOFTWARE (UK) LIMITED?

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TIKBOX SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 24/01/2011.

Where is TIKBOX SOFTWARE (UK) LIMITED located?

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TIKBOX SOFTWARE (UK) LIMITED is registered at 102 Mewstone Avenue, Wembury, Plymouth, Devon PL9 0HT.

What does TIKBOX SOFTWARE (UK) LIMITED do?

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TIKBOX SOFTWARE (UK) LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for TIKBOX SOFTWARE (UK) LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.