RIKI-TIKI-TAVI LIMITED

Overview

Company Name	RIKI-TIKI-TAVI LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03820131
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1999
Date of Cessation	Sep 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RIKI-TIKI-TAVI LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is RIKI-TIKI-TAVI LIMITED located?

Registered Office Address	Hyperama Buildings Bull Close Road NG7 2UT Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for RIKI-TIKI-TAVI LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2016

What are the latest filings for RIKI-TIKI-TAVI LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 04, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 21, 2017

Application to strike the company off the register

3 pages

DS01

Oct 19, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Sep 01, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Dec 19, 2015

Accounts for a dormant company made up to Jan 31, 2015

5 pages

Jul 02, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 100	SH01

Sep 02, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

Aug 13, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2014	Statement of capital on Aug 13, 2014 Capital: GBP 100	SH01

Aug 05, 2013

Accounts for a dormant company made up to Jan 31, 2013

5 pages

Jul 02, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2013	Statement of capital on Jul 02, 2013 Capital: GBP 100	SH01

Oct 12, 2012

Accounts for a dormant company made up to Jan 31, 2012

5 pages

Jul 02, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

5 pages

AR01

Jul 19, 2011

Accounts for a dormant company made up to Jan 31, 2011

5 pages

Jul 06, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

5 pages

AR01

Jul 02, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Jun 17, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Jul 11, 2009

legacy

3 pages

363a

Jun 24, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

Jul 01, 2008

legacy

3 pages

363a

Jun 04, 2008

Accounts for a dormant company made up to Jan 31, 2008

5 pages

Jul 02, 2007

legacy

2 pages

363a

May 24, 2007

Accounts for a dormant company made up to Jan 31, 2007

5 pages

Jul 11, 2006

legacy

7 pages

363s

May 22, 2006

Accounts for a dormant company made up to Jan 31, 2006

5 pages

View All Filings

Who are the officers of RIKI-TIKI-TAVI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRLEY, Peter Robert 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire	May 01, 2005		Secretary	20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire		British		Finance Director	104842980001
FAIRLEY, Peter Robert 20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire	May 01, 2005		Director	20 Burleigh Road West Bridgford NG2 6FQ Nottingham Nottinghamshire	England	British	1968-10	Finance Director	104842980001
JOHAL, Markhan Singh 5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire	Sep 07, 1999		Director	5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire	England	British	1951-10	Director	10878270001
CROOKES, Michael Anthony 2 Hartford Close S8 8SL Sheffield	Apr 28, 2001	Jul 13, 2001	Secretary	2 Hartford Close S8 8SL Sheffield		British		Accountant	76287130002
HOPKINS, Trevor Gordon 218 Charlbury Road NG8 1NJ Nottingham Nottinghamshire England	Sep 07, 1999	Apr 27, 2001	Secretary	218 Charlbury Road NG8 1NJ Nottingham Nottinghamshire England		British			64622030001
MCLEOD, Lynda Jocelyn The Spinney Kneeton Road East Bridgford NG13 8PJ Nottingham	Oct 01, 2002	May 19, 2003	Secretary	The Spinney Kneeton Road East Bridgford NG13 8PJ Nottingham		English		Finance Director	87348910001
RYBCZAK, Myron The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire	Jul 01, 2003	Apr 30, 2005	Secretary	The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire		British		Finance Director	7518500001
WALLACE, James Keillor 2 Mulberries Court Allestree DE22 2HL Derby	Jul 13, 2001	Jul 13, 2001	Secretary	2 Mulberries Court Allestree DE22 2HL Derby		British		Finance Director	42884400001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 05, 1999	Aug 05, 1999	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
KHERA, Karamjit Singh 20 Pelham Crescent The Park NG7 1AW Nottingham Nottinghamshire	Sep 07, 1999	Dec 15, 2005	Director	20 Pelham Crescent The Park NG7 1AW Nottingham Nottinghamshire		Indian	1934-8	Director	10878290001
MCLEOD, Lynda Jocelyn The Spinney Kneeton Road East Bridgford NG13 8PJ Nottingham	Oct 01, 2002	May 19, 2003	Director	The Spinney Kneeton Road East Bridgford NG13 8PJ Nottingham	England	English	1958-9	Finance Director	87348910001
RYBCZAK, Myron The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire	Jul 01, 2003	Apr 30, 2005	Director	The Hollies 3 Central Avenue DE72 3JZ Borrowash Derbyshire		British	1956-2	Finance Director	7518500001
SANGHA, Surat Singh 11 Cavendish Crescent North The Park NG7 1BA Nottingham	Sep 07, 1999	Oct 17, 2003	Director	11 Cavendish Crescent North The Park NG7 1BA Nottingham		British	1957-8	Director	10953830002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Aug 05, 1999	Aug 05, 1999	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIKI-TIKI-TAVI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyperama Plc

Apr 06, 2016

Bull Close Road

NG7 2UT Nottingham

Hyperama Buildings

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	02667340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RIKI-TIKI-TAVI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 13, 2001 Delivered On Jul 19, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 19, 2001Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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