TIKIT NIS LIMITED

Key Data

Status

Dissolved

Company No.

01587773

Incorporation date

28/09/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1981)

15/09/2015

Final Gazette dissolved following liquidation

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15/06/2015

Liquidators' statement of receipts and payments to 2015-06-04

View PDF (8 pages)

15/06/2015

Return of final meeting in a members' voluntary winding up

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07/07/2014

Registered office address changed from 81 Newgate Street London EC1A 7AJ on 2014-07-07

View PDF (2 pages)

04/07/2014

Declaration of solvency

View PDF (3 pages)

04/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2014

Resolutions

View PDF (1 pages)

04/07/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Philip Allenby as a director

View PDF (1 pages)

12/05/2014

Certificate of change of name

View PDF (2 pages)

12/05/2014

Change of name notice

View PDF (2 pages)

14/03/2014

Certificate of change of name

View PDF (3 pages)

28/02/2014

Termination of appointment of Michael Cole as a director

View PDF (1 pages)

25/02/2014

Appointment of Mr Philip Norman Allenby as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (5 pages)

12/12/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

17/10/2013

Termination of appointment of Louise Blackwell as a director

View PDF (2 pages)

17/10/2013

Appointment of Mr Michael John Cole as a director

View PDF (2 pages)

14/10/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

30/04/2013

Termination of appointment of Michael Kent as a director

View PDF (1 pages)

30/04/2013

Appointment of Mrs Christina Bridget Ryan as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of David Lumsden as a director

View PDF (1 pages)

30/04/2013

Appointment of Ms Louise Alison Clare Blackwell as a director

View PDF (2 pages)

22/02/2013

Appointment of Newgate Street Secretaries Limited as a secretary

View PDF (2 pages)

22/02/2013

Termination of appointment of Michael Kent as a secretary

View PDF (1 pages)

21/02/2013

Registered office address changed from 12 Gough Square London EC4A 3DW on 2013-02-21

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

27/09/2011

Director's details changed for David Stuart Lumsden on 2011-06-30

View PDF (2 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

25/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

14/01/2009

Return made up to 27/12/08; full list of members

View PDF (3 pages)

10/12/2008

Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH

View PDF (1 pages)

12/06/2008

Appointment terminated director and secretary giuffredi paul james

View PDF (1 pages)

12/06/2008

Director and secretary appointed michael william bates kent

View PDF (2 pages)

21/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

19/03/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

16/03/2007

Return made up to 27/12/06; full list of members

View PDF (2 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

14/12/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (7 pages)

11/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (2 pages)

24/12/2004

Registered office changed on 24/12/04 from: westec house westgate london W5 1YY

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

24/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

21/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Full accounts made up to 2004-06-30

View PDF (14 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2004

Secretary resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

23/12/2003

Return made up to 27/12/03; full list of members

View PDF (7 pages)

06/10/2003

Certificate of change of name

View PDF (3 pages)

20/03/2003

Registered office changed on 20/03/03 from: meridian house 100 hanger lane ealing london W5 1EZ

View PDF (1 pages)

29/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

17/12/2002

Full accounts made up to 2002-06-30

View PDF (14 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

28/05/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

25/04/2002

New secretary appointed

View PDF (2 pages)

25/04/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

08/02/2002

Return made up to 27/12/01; full list of members

View PDF (7 pages)

15/11/2001

Registered office changed on 15/11/01 from: meridien house 100 hanger lane ealing london W5 1EZ

View PDF (1 pages)

15/11/2001

Secretary resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

19/09/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

06/07/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 27/12/00; full list of members

View PDF (8 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

03/10/2000

Registered office changed on 03/10/00 from: st andrews the belfry colonial way watford hertfordshire WD2 4WH

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

29/09/2000

New director appointed

View PDF (2 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

24/01/2000

Return made up to 27/12/99; full list of members

View PDF (8 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1999

Return made up to 27/12/98; full list of members

View PDF (8 pages)

25/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

02/04/1998

Director resigned

View PDF (0 pages)

29/01/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

25/11/1997

Director's particulars changed

View PDF (1 pages)

20/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

16/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/03/1997

Full accounts made up to 1996-05-03

View PDF (13 pages)

23/12/1996

Return made up to 27/12/96; change of members

View PDF (8 pages)

15/12/1996

Director's particulars changed

View PDF (1 pages)

15/12/1996

Director's particulars changed

View PDF (1 pages)

15/12/1996

Secretary's particulars changed

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

New director appointed

View PDF (2 pages)

05/03/1996

Director's particulars changed

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05/03/1996

Director's particulars changed

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05/03/1996

Return made up to 27/12/95; no change of members

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01/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (12 pages)

15/02/1996

New secretary appointed

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

Secretary resigned

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

09/02/1995

Full accounts made up to 1994-04-30

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09/02/1995

Return made up to 27/12/94; full list of members

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11/01/1995

Registered office changed on 11/01/95 from: 2A rainsford street london W2 1PY

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/02/1994

Return made up to 27/12/93; full list of members

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17/02/1994

Full accounts made up to 1993-04-30

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15/03/1993

Return made up to 27/12/92; full list of members

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03/03/1993

Full accounts made up to 1992-04-30

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26/10/1992

Director resigned

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12/08/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/1992

Auditor's resignation

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20/05/1992

Return made up to 27/12/91; full list of members

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11/05/1992

Full group accounts made up to 1991-04-30

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31/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1991

Secretary's particulars changed;director's particulars changed;director resigned

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20/05/1991

Full group accounts made up to 1990-04-30

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02/04/1991

Return made up to 30/04/90; full list of members

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03/07/1990

Full group accounts made up to 1989-04-30

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15/06/1990

New director appointed

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06/04/1990

Return made up to 27/12/89; full list of members

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06/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1989

Director resigned

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17/01/1989

Full group accounts made up to 1988-04-30

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17/01/1989

Return made up to 20/10/88; full list of members

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19/04/1988

New secretary appointed;new director appointed

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19/04/1988

New director appointed

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12/01/1988

Accounts for a small company made up to 1987-04-30

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12/01/1988

Return made up to 14/10/87; full list of members

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11/12/1986

Accounts for a small company made up to 1986-04-30

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11/12/1986

Return made up to 30/10/86; full list of members

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28/09/1981

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Milton, Laurence Joseph	Director	16/09/2000 - 26/04/2001	16
Pearson, Anthony	Director	17/12/2004 - 30/06/2006	6
Allenby, Philip Norman	Director	24/02/2014 - 16/05/2014	43
Cole, Michael John	Director	17/10/2013 - 28/02/2014	50
Ryan, Christina Bridget	Director	07/03/2013 - Present	211

Persons with Significant Control

No PSC data available.

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Description

About TIKIT NIS LIMITED

TIKIT NIS LIMITED is an(a) Dissolved company incorporated on 28/09/1981 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 2 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 TIKIT NIS LIMITED?

TIKIT NIS LIMITED is currently Dissolved. It was registered on 28/09/1981 and dissolved on 15/09/2015.

Where is TIKIT NIS LIMITED located?

TIKIT NIS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does TIKIT NIS LIMITED do?

TIKIT NIS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TIKIT NIS LIMITED?

The latest filing was on 15/09/2015: Final Gazette dissolved following liquidation.