TIKIT NO. 5 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIKIT NO. 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04227158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIKIT NO. 5 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIKIT NO. 5 LIMITED located?

    Registered Office Address
    81 Newgate Street
    EC1A 7AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIKIT NO. 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for TIKIT NO. 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mrs Christina Bridget Ryan as a director on Feb 15, 2013

    2 pagesAP01

    Appointment of Ms Louise Alison Clare Blackwell as a director on Feb 15, 2013

    2 pagesAP01

    Termination of appointment of David Stuart Lumsden as a director on Feb 15, 2013

    1 pagesTM01

    Appointment of Newgate Street Secretaries Limited as a secretary on Feb 21, 2013

    2 pagesAP04

    Termination of appointment of Michael William Bates Kent as a secretary on Feb 21, 2013

    1 pagesTM02

    Registered office address changed from 12 Gough Square London EC4A 3DW on Feb 21, 2013

    1 pagesAD01

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

    4 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2012

    Statement of capital on Jun 18, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for David Stuart Lumsden on Jun 30, 2011

    2 pagesCH01

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

    4 pagesAA

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

    4 pagesAR01

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

    4 pagesAA

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

    4 pagesAR01

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Accounts made up to Dec 31, 2006

    4 pagesAA

    Who are the officers of TIKIT NO. 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Secretary
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2604359
    148979030001
    BLACKWELL, Louise Alison Clare
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishCompany Secretarial Manager133042230004
    RYAN, Christina Bridget
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomIrishCompany Secretary35354830001
    KENT, Michael William Bates
    Moorside Lane
    Holbrook
    DE56 0TW Derby
    36
    Derbyshire
    Secretary
    Moorside Lane
    Holbrook
    DE56 0TW Derby
    36
    Derbyshire
    BritishCompany Director131127690001
    PAUL JAMES, Giuffredi
    26 Grove Avenue
    TW1 4HY Twickenham
    Middlesex
    Secretary
    26 Grove Avenue
    TW1 4HY Twickenham
    Middlesex
    BritishDirector114159750001
    PEARSON, Anthony
    Endover House
    Private Road Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    Secretary
    Endover House
    Private Road Rodborough Common
    GL5 5BT Stroud
    Gloucestershire
    British50419790002
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    38962110003
    LUMSDEN, David Stuart
    Ralliwood Road
    KT21 1DD Ashtead
    39
    Surrey
    Director
    Ralliwood Road
    KT21 1DD Ashtead
    39
    Surrey
    United KingdomBritishDirector76193700002
    PAUL JAMES, Giuffredi
    26 Grove Avenue
    TW1 4HY Twickenham
    Middlesex
    Director
    26 Grove Avenue
    TW1 4HY Twickenham
    Middlesex
    BritishDirector114159750001

    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.
    • license: CC0