TIKIT TFB LIMITED

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TIKIT TFB LIMITED

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Key Data

Status

Dissolved

Company No.

03596348Copy
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Incorporation date

09/07/1998

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 09/07/1998)
dot icon03/11/2017
Final Gazette dissolved following liquidation
dot icon31/10/2017
Director's details changed for Mr Simon John Hill on 2017-11-01
dot icon03/08/2017
Liquidators' statement of receipts and payments to 2017-07-24
dot icon03/08/2017
Return of final meeting in a members' voluntary winding up
dot icon03/01/2017
Liquidators' statement of receipts and payments to 2016-12-06
dot icon09/02/2016
Termination of appointment of Richard Peter Gray as a director on 2016-01-29
dot icon28/01/2016
Termination of appointment of Richard Peter Gray as a director on 2016-01-29
dot icon28/12/2015
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 2015-12-29
dot icon22/12/2015
Declaration of solvency
dot icon22/12/2015
Appointment of a voluntary liquidator
dot icon22/12/2015
Resolutions
dot icon16/11/2015
Director's details changed for Mr Mark Richard Garnish on 2015-08-28
dot icon02/11/2015
Satisfaction of charge 4 in full
dot icon14/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon07/01/2015
Termination of appointment of Timothy John Springham as a director on 2014-12-31
dot icon07/01/2015
Appointment of Katherine Ainley as a director on 2015-01-08
dot icon11/12/2014
Full accounts made up to 2014-03-31
dot icon06/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon14/10/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon04/08/2013
Termination of appointment of David Hobday as a director
dot icon28/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon03/07/2013
Accounts made up to 2012-12-31
dot icon16/05/2013
Appointment of Richard Peter Gray as a director
dot icon12/05/2013
Appointment of Mr David Arthur Hobday as a director
dot icon12/05/2013
Appointment of Mr Timothy John Springham as a director
dot icon29/04/2013
Termination of appointment of David Lumsden as a director
dot icon21/02/2013
Appointment of Newgate Street Secretaries Limited as a secretary
dot icon21/02/2013
Termination of appointment of Michael Kent as a secretary
dot icon20/02/2013
Registered office address changed from C/O Tikit Group Plc 12 Gough Square London EC4A 3DW United Kingdom on 2013-02-21
dot icon02/10/2012
Accounts made up to 2011-12-31
dot icon10/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon24/05/2012
Appointment of Mr Michael William Bates Kent as a secretary
dot icon24/05/2012
Termination of appointment of Kathryn Stewart as a secretary
dot icon02/10/2011
Accounts made up to 2010-12-31
dot icon20/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon16/01/2011
Registered office address changed from 12 Gough Square London EC4A 3DW on 2011-01-17
dot icon16/01/2011
Secretary's details changed for Kathryn Lucy Stewart on 2011-01-17
dot icon15/09/2010
Accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-07-06 with full list of shareholders
dot icon20/07/2010
Particulars of a mortgage or charge / charge no: 4
dot icon15/03/2010
Certificate of change of name
dot icon22/02/2010
Change of name notice
dot icon30/10/2009
Accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 06/07/09; full list of members
dot icon08/12/2008
Registered office changed on 09/12/2008 from africa house 64-78 kingsway london WC2B 6AH
dot icon10/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/10/2008
Return made up to 06/07/08; full list of members
dot icon19/05/2008
Group of companies' accounts made up to 2007-09-30
dot icon23/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/04/2008
Director appointed david stuart lumsden
dot icon10/04/2008
Resolutions
dot icon09/04/2008
Appointment terminated director timothy levett
dot icon09/04/2008
Appointment terminated director david dey
dot icon09/04/2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
dot icon09/04/2008
Registered office changed on 10/04/2008 from 1 & 2 kingdom close segensworth east fareham hampshire PO15 5TJ
dot icon08/04/2008
Auditor's resignation
dot icon29/11/2007
New secretary appointed
dot icon29/11/2007
Secretary resigned
dot icon26/11/2007
Secretary's particulars changed;director's particulars changed
dot icon26/11/2007
Director's particulars changed
dot icon29/07/2007
Return made up to 06/07/07; full list of members
dot icon30/05/2007
New secretary appointed
dot icon30/05/2007
Secretary resigned;director resigned
dot icon08/03/2007
Group of companies' accounts made up to 2006-09-30
dot icon08/03/2007
Group of companies' accounts made up to 2005-09-30
dot icon12/09/2006
Director's particulars changed
dot icon18/07/2006
Return made up to 06/07/06; full list of members
dot icon04/07/2006
Secretary's particulars changed;director's particulars changed
dot icon05/10/2005
Group of companies' accounts made up to 2004-09-30
dot icon13/07/2005
Return made up to 06/07/05; full list of members
dot icon28/06/2005
Director resigned
dot icon12/01/2005
Resolutions
dot icon08/07/2004
Return made up to 06/07/04; full list of members
dot icon18/04/2004
New director appointed
dot icon30/03/2004
Director resigned
dot icon30/03/2004
Group of companies' accounts made up to 2003-09-30
dot icon24/09/2003
Return made up to 06/07/03; full list of members
dot icon04/07/2003
Group of companies' accounts made up to 2002-09-30
dot icon10/06/2003
New secretary appointed;new director appointed
dot icon10/06/2003
Secretary resigned
dot icon07/05/2003
Group of companies' accounts made up to 2001-09-30
dot icon07/08/2002
Return made up to 06/07/02; full list of members
dot icon07/08/2002
New secretary appointed
dot icon07/08/2002
Secretary resigned;director resigned
dot icon26/06/2002
Miscellaneous
dot icon16/06/2002
Auditor's resignation
dot icon27/05/2002
Registered office changed on 28/05/02 from: tfb house brooklands close sunbury on thames middlesex TW16 7FB
dot icon01/08/2001
Return made up to 06/07/01; full list of members
dot icon25/06/2001
Full accounts made up to 2000-09-30
dot icon05/06/2001
Particulars of mortgage/charge
dot icon03/12/2000
Ad 14/09/00--------- £ si [email protected]=1100 £ ic 39999/41099
dot icon23/07/2000
Return made up to 06/07/00; full list of members
dot icon23/05/2000
Full accounts made up to 1999-09-30
dot icon23/05/2000
Accounting reference date shortened from 31/07/00 to 30/09/99
dot icon26/01/2000
New director appointed
dot icon04/08/1999
Return made up to 06/07/99; full list of members
dot icon14/06/1999
Ad 04/05/99--------- £ si [email protected]=19999 £ ic 20000/39999
dot icon04/06/1999
Nc inc already adjusted 04/05/99
dot icon04/06/1999
Registered office changed on 05/06/99 from: 30 queen charlotte street bristol BS99 7QQ
dot icon04/06/1999
New director appointed
dot icon04/06/1999
New director appointed
dot icon04/06/1999
New secretary appointed;new director appointed
dot icon04/06/1999
Secretary resigned
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Resolutions
dot icon16/05/1999
Ad 27/04/99--------- £ si [email protected]=19998 £ ic 2/20000
dot icon16/05/1999
S-div 27/04/99
dot icon16/05/1999
£ nc 1000/20000 04/05/99
dot icon13/05/1999
Particulars of mortgage/charge
dot icon05/05/1999
Particulars of mortgage/charge
dot icon27/04/1999
Certificate of change of name
dot icon29/07/1998
Ad 23/07/98--------- £ si 1@1=1 £ ic 1/2
dot icon29/07/1998
New director appointed
dot icon29/07/1998
New director appointed
dot icon29/07/1998
Director resigned
dot icon29/07/1998
Director resigned
dot icon09/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

TIKIT TFB LIMITED has not submitted financial statements

TIKIT TFB LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TIKIT TFB LIMITED

TIKIT TFB LIMITED is a Dissolved company incorporated on 09/07/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 TFB LIMITED?

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TIKIT TFB LIMITED is currently Dissolved. It was registered on 09/07/1998 and dissolved on 03/11/2017.

Where is TIKIT TFB LIMITED located?

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

What does TIKIT TFB LIMITED do?

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TIKIT TFB LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TIKIT TFB LIMITED?

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The latest filing was on 03/11/2017: Final Gazette dissolved following liquidation.